BAE SYSTEMS (OPERATIONS) LIMITED
Overview
| Company Name | BAE SYSTEMS (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996687 |
| 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 (OPERATIONS) LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is BAE SYSTEMS (OPERATIONS) 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 (OPERATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (OPERATIONS) LIMITED | Jun 30, 1993 | Jun 30, 1993 |
| ROYAL ORDNANCE SPECIALITY METALS LIMITED | Nov 27, 1986 | Nov 27, 1986 |
| RO WIMET LIMITED | Jun 25, 1986 | Jun 25, 1986 |
| DIKAPPA (NUMBER 393) LIMITED | Mar 06, 1986 | Mar 06, 1986 |
What are the latest accounts for BAE SYSTEMS (OPERATIONS) 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 (OPERATIONS) 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 (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 72 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 10, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 80 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Simon Richard Barnes as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clifford Mark Robson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrea Jayne Thompson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Susan Sarah Addison on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Herman Leo Martha Claesen on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Clifford Mark Robson on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Andrea Jayne Thompson on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Bae Systems Enterprises 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 | 80 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Susan Addison on May 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Herman Leo Martha Claesen as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gareth Jeffrey Edwards as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Sybray Inman as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Who are the officers of BAE SYSTEMS (OPERATIONS) 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 | ||||||||||
| ADDISON, Susan Sarah | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 303830550002 | |||||||||
| BARNES, Simon Richard | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 320386870001 | |||||||||
| CLAESEN, Herman Leo Martha | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British,Belgian | 306828760001 | |||||||||
| EDWARDS, Gareth Jeffrey | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 306258930001 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323732670001 | |||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| STARLING, Christopher | Secretary | Millbrook Underhill Lane BN6 9PJ Clayton West Sussex | British | 87150600001 | ||||||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||||||
| BOARDMAN, Christopher George | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 64888230002 | |||||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||||||
| EARL, Peter Robert | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 86675380003 | |||||||||
| EVANS, Richard Harry | Director | Hallcross Manor Hallcross Freckleton PR4 1HU Preston Lancashire | England | British | 6694960006 | |||||||||
| FILLINGHAM, Thomas | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 255414220001 | |||||||||
| GEOGHEGAN, Christopher Vincent | Director | Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset | United Kingdom | British | 71036100001 | |||||||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 | ||||||||||
| GRIFFITHS, Guy Rhodri | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 49096920002 | |||||||||
| HEWITSON, John Reid | Director | Questors Monks Grove, Compton GU3 1EA Guildford Surrey | England | British | 66706290001 | |||||||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | 73464490003 | |||||||||
| IERLAND, Brian William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 90349460003 | |||||||||
| INMAN, Paul Sybray | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 286080140001 | |||||||||
| KING, Ian Graham, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 14823500003 | |||||||||
| LAPTHORNE, Richard Douglas | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | United Kingdom | British | 13722740001 | |||||||||
| LEE, Philip John | Director | 2 Croft End LS22 6XA Wetherby West Yorkshire | England | British | 14374240001 | |||||||||
| LESTER, Michael | Director | 46 Sheldon Avenue N6 4JR London | United Kingdom | British | 1629580001 | |||||||||
| LYNAS, Peter John, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 30789300002 | |||||||||
| MOGFORD, Steven Lewis | Director | Lingley Mere Business Park, Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 77634990003 | |||||||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||||||
| RICE, William Anthony | Director | Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey | United Kingdom | British | 55752930001 | |||||||||
| ROBSON, Clifford Mark | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 291010700001 | |||||||||
| ROSE, George Wilfred | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 35078030001 | |||||||||
| ROSE, George Wilfred | Director | Craven Fold Moorside Lane BB7 9DB Wiswell Lancashire | United Kingdom | British | 35078030001 | |||||||||
| SMITH, Robert David | Director | 29 The Croft Euxton PR7 6LH Chorley Lancashire | British | 30953360001 | ||||||||||
| TAYLOR, Kevin Brendan, Mr. | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 95903050001 |
Who are the persons with significant control of BAE SYSTEMS (OPERATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Enterprises 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