BAE SYSTEMS ENTERPRISES LIMITED
Overview
| Company Name | BAE SYSTEMS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00782930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAE SYSTEMS ENTERPRISES LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIP WEAPON SYSTEMS MANAGEMENT LIMITED | Dec 13, 1982 | Dec 13, 1982 |
| BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED | Dec 02, 1963 | Dec 02, 1963 |
What are the latest accounts for BAE SYSTEMS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Aug 07, 2025 | 2 pages | AP04 | ||
Termination of appointment of Katherine Alexandra Prior as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Clarke on Jan 14, 2025 | 2 pages | CH01 | ||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Appointment of Mr Robert James Hinton as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ann-Louise Holding as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Clarke as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Stanley Parkes as a director on May 31, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Miss Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House PO Box 87, Farnborough Aerospace Centre Farnborough, Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stanley Parkes on May 28, 2021 | 2 pages | CH01 | ||
Who are the officers of BAE SYSTEMS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | Company Secretary | 246655390003 | ||||||||
| HINTON, Robert James | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | Director | 321430700001 | ||||||||
| GODDEN, David Roy | Secretary | 20 Frensham Road GU9 8HE Farnham Surrey | British | 1950780001 | ||||||||||
| GOODGE, Linda Susan | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 44156900004 | ||||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 281243530001 | |||||||||||
| JONES, Stephen Andrew | Secretary | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | 36345230002 | ||||||||||
| PARKES, David Stanley | Secretary | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | Company Director | 25179240001 | |||||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330540680001 | |||||||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | Treasurer Structured Finance | 62461270001 | |||||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | Legal Director | 50363920002 | |||||||||
| DOUGLAS, Ian Robert | Director | Springfield Chollacott Lane PL19 9DD Tavistock Devon | England | British | Accountant | 67632420001 | ||||||||
| FRASER, John Muir | Director | 14 Broadwater Close Off Woodham Lane GU21 5TW Woking Surrey | British | Company Director | 40395510001 | |||||||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | Company Director | 6210050001 | |||||||||
| GODDEN, David Roy | Director | 20 Frensham Road GU9 8HE Farnham Surrey | England | British | Company Secretary | 1950780001 | ||||||||
| HOLDING, Ann-Louise | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | Chartered Secretary | 73464490003 | ||||||||
| HOOKE, Richard Graham | Director | 63 Pine Gardens KT5 8LJ Surbiton Surrey | British | Company Director | 13252890001 | |||||||||
| IRVING, Ian William | Director | 2 Milton View SG4 0QD Hitchin Hertfordshire | British | Company Director | 38021010001 | |||||||||
| JONES, Stephen Andrew | Director | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | Company Director | 36345230002 | |||||||||
| PARKES, David Stanley | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | Company Secretary | 25179240048 | ||||||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | Chartered Secretary | 6617760002 |
Who are the persons with significant control of BAE SYSTEMS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0