BAE SYSTEMS PROJECTS (CANADA) LIMITED

Overview

Company Name	BAE SYSTEMS PROJECTS (CANADA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02082545
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1986

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 PROJECTS (CANADA) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAE SYSTEMS PROJECTS (CANADA) 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 PROJECTS (CANADA) LIMITED?

Previous Company Names
Company Name	From	Until
VSEL OVERSEAS PROJECTS LIMITED	Nov 15, 1996	Nov 15, 1996
TOPEXPRESS CONTROL LIMITED	Dec 10, 1986	Dec 10, 1986

What are the latest accounts for BAE SYSTEMS PROJECTS (CANADA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAE SYSTEMS PROJECTS (CANADA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for BAE SYSTEMS PROJECTS (CANADA) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024	2 pages	AP03

Jun 05, 2024	Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024	1 pages	TM02

Dec 14, 2023	Director's details changed for Robert Joseph Carroll on Dec 04, 2023	2 pages	CH01

Dec 13, 2023	Director's details changed for Mr Stephen Edward Timms on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Gavin Scott on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023	1 pages	CH03

Dec 05, 2023	Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023	1 pages	AD01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Termination of appointment of Jamie Macrae Collard as a director on Mar 01, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of Clifford Mark Robson as a director on Mar 01, 2021	1 pages	TM01

Mar 01, 2021	Appointment of Mr Gavin Scott as a director on Mar 01, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Stephen Edward Timms as a director on Mar 01, 2021	2 pages	AP01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 01, 2020 with updates	3 pages	CS01

Jul 12, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Appointment of Mr Jamie Macrae Collard as a director on Nov 20, 2018	2 pages	AP01

View All Filings

Who are the officers of BAE SYSTEMS PROJECTS (CANADA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Anthony SW1Y 5AD London 6 Carlton Gardens England	Jun 01, 2024		Secretary	SW1Y 5AD London 6 Carlton Gardens England					323752190001
CARROLL, Robert Joseph Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 01, 2008		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		Canadian	1962-12	Company Director	127221140001
SCOTT, Gavin Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Mar 01, 2021		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1968-6	Director	248174130002
TIMMS, Stephen Edward Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Mar 01, 2021		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1965-12	Managing Director	166035930001
BRUELL, John Peter Hawley Tarn Close Great Urswick LA12 0SP Ulverston Cumbria	Jan 03, 1996	May 31, 1997	Secretary	Tarn Close Great Urswick LA12 0SP Ulverston Cumbria		British			45885130001
DAY, Michael 6 Yarl Meadow LA13 9SJ Barrow In Furness Cumbria		Jan 03, 1996	Secretary	6 Yarl Meadow LA13 9SJ Barrow In Furness Cumbria		British			14087360001
HOWARD, Timothy David 12 Maypole Close CB11 4DB Saffron Walden Essex		Oct 04, 1991	Secretary	12 Maypole Close CB11 4DB Saffron Walden Essex		British			17214990001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Aug 11, 2000	May 31, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British			25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jun 01, 1997	Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
ALGATE, Frederick William 42 Sherrardspark Road AL8 7LB Welwyn Garden City Hertfordshire	Feb 28, 2006	Jan 01, 2008	Director	42 Sherrardspark Road AL8 7LB Welwyn Garden City Hertfordshire	United Kingdom	British	1955-3	Commercial Director	111077230001
BAVERSTOCK, Gavin James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 01, 2014	Jan 26, 2018	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-11	Finance Director	250088650001
BILLINGHAM, Nigel Anthony Rookwood House Rookwood Park RH12 1UB Horsham West Sussex	Nov 01, 2005	Jan 01, 2008	Director	Rookwood House Rookwood Park RH12 1UB Horsham West Sussex	England	British	1956-3	Director	2403250002
BLAMEY, William James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 13, 2017	Jan 08, 2018	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1976-6	Managing Director	229323020001
BRISTOW, David Edward 9 Forest Close North Baddesley SO52 9GW Southampton Hampshire	Feb 28, 2006	Jan 01, 2008	Director	9 Forest Close North Baddesley SO52 9GW Southampton Hampshire	England	British	1966-10	Accountant	243699960001
BROADHURST, Norman Neill Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	Aug 31, 1993	Jun 30, 1994	Director	Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	England	British	1941-9	Finance Director	49021680001
COLE, David Anthony, Mr. Nether Close Kirkby Road LA16 7EZ Askam In Furness Cumbria	Jan 01, 2008	Aug 18, 2008	Director	Nether Close Kirkby Road LA16 7EZ Askam In Furness Cumbria	England	British	1964-12	Financial Director	165484330001
COLE, David Anthony, Mr. Nether Close Kirkby Road LA16 7EZ Askam In Furness Cumbria	Aug 02, 1999	Jul 04, 2002	Director	Nether Close Kirkby Road LA16 7EZ Askam In Furness Cumbria	England	British	1964-12	Financial Director	165484330001
COLLARD, Jamie Macrae Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 20, 2018	Mar 01, 2021	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1970-10	Director	252717170001
DAVIES, Julian Penry Rushton House 28 Main Street Flookburgh LA11 7LA Grange Over Sands Cumbria		Aug 31, 1993	Director	Rushton House 28 Main Street Flookburgh LA11 7LA Grange Over Sands Cumbria		British	1934-4	Chartered Accountant	2294400001
EASTON, Murray Simpson 1 Drovers Court The Green LA12 0LX Lindal Cumbria	Jan 01, 2008	Feb 27, 2009	Director	1 Drovers Court The Green LA12 0LX Lindal Cumbria		British	1951-5	Managing Director	116816220001
EDWARDS, Gareth Jeffrey Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 29, 2018	Nov 20, 2018	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1975-9	Finance Director	198140850001
FISHER, Rory Mcculloch 14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire	Jul 04, 2002	Nov 01, 2005	Director	14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire	England	British	1964-10	Managing Director	207535160001
GEORGE, Brian Victor Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire	Oct 24, 1996	Aug 02, 1999	Director	Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire		British	1936-2	Managing Director	34400710001
HAMILTON, William 10 Crown Hill LA11 6AB Grange Over Sands Cumbria	Jul 04, 2002	Apr 30, 2004	Director	10 Crown Hill LA11 6AB Grange Over Sands Cumbria		British	1941-6	Director	84336440001
HARTLEY, Julian Mark 32 Essex Road WD17 4EP Watford Hertfordshire	Apr 15, 2004	Dec 23, 2005	Director	32 Essex Road WD17 4EP Watford Hertfordshire	England	British	1961-5	Financial Director	85284520001
HOLDEN, Robert David 7 Avocet Crescent Parklands LA16 7HP Askam In Furness Cumbria	Jun 30, 1994	Sep 30, 1996	Director	7 Avocet Crescent Parklands LA16 7HP Askam In Furness Cumbria		British	1956-4	Chartered Accountant	49681430002
HUDSON, John Campbell Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 27, 2009	Oct 25, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1960-1	Managing Director	87820520001
IMMS, Robin John Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset	Jul 04, 2000	Jul 04, 2002	Director	Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset		British	1959-6	Financial Director	70995850001
JOHNS, Tony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 25, 2013	Apr 13, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1962-3	Company Director	182445090001
KIRBY, Simon Neil 3 Stonedykes Barn LA12 8ES Lowick Cumbria	Nov 01, 2000	May 08, 2002	Director	3 Stonedykes Barn LA12 8ES Lowick Cumbria		British	1965-7	Director	73740860001
LEGGETTER, Rodney Andrew 14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire	Jul 04, 2000	Jan 22, 2001	Director	14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire		British	1946-8	Managing Director	55719760001
MARTIN, Peter Aquinas Bracken Hill Newbiggin LA12 0RJ Ulverston Cumbria	Oct 24, 1996	Aug 14, 1998	Director	Bracken Hill Newbiggin LA12 0RJ Ulverston Cumbria	England	British	1945-12	Commercial Director	2294480001
MCNEILAGE, Alan Gordon Greenwood Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Sep 30, 1996	Aug 02, 1999	Director	Greenwood Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British	1937-5	Finance Director	15010430001
MORGAN, Terence Keith, Sir 51 Lady Byron Lane B93 9AX Solihull West Midlands	Jan 22, 2001	Apr 05, 2002	Director	51 Lady Byron Lane B93 9AX Solihull West Midlands	United Kingdom	British	1948-12	Personnel Director	40341470003
OSBORNE, Alan 15 Fir Grove KY11 8BN Dunfermline Fife	Jul 04, 2002	Apr 15, 2004	Director	15 Fir Grove KY11 8BN Dunfermline Fife		British	1957-7	Finance Director	80696170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS PROJECTS (CANADA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems Marine (Holdings) Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1957765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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