Bae Systems (Land And Sea Systems) Limited

DataGardener
bae systems (land and sea systems) limited
live
Small

Bae Systems (land And Sea Systems) Limited

02536912•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX
Email01252373232

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/09/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

84220

Risk

very low risk

Company Overview

Registration, classification & business activity

Bae Systems (land And Sea Systems) Limited (02536912) is a private limited with share capital incorporated on 05/09/1990 (35 years old) and registered in camberley, GU167EX. The company operates under SIC code 84220 - defence activities.

Bae systems (land and sea systems) limited is a defense & space company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 84220
Small
Incorporated 05/09/1990
GU167EX

Financial Overview

Total Assets

£61.34M

Liabilities

£38.34M

Net Assets

£23.00M

Turnover

£7.68M

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

2
D
david edward bristow
director
R
robert james hinton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Miscellaneous
Category:Miscellaneous
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Auditors Resignation Company
Category:Auditors
Date:14-07-2014
Accounts With Made Up Date
Category:Accounts
Date:03-07-2014
Auditors Resignation Company
Category:Auditors
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Made Up Date
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Made Up Date
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Made Up Date
Category:Accounts
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Made Up Date
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Made Up Date
Category:Accounts
Date:03-07-2007
Accounts With Made Up Date
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:15-06-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Officers
Date:03-07-2003
Accounts With Made Up Date
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:02-08-2002
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Accounts With Made Up Date
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:27-11-2000
Accounts With Made Up Date
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:17-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Officers
Date:27-01-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-09-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:19-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-1999
Legacy
Category:Officers
Date:11-02-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Avonbridge House, Bath Road, Chippenham, Wiltshire, SN152BB
Bywater House, Portsmouth Road, Esher, Surrey, KT109SJ
Pentagon House, 52-54 Outhwark Street, Southwark, London, SE11UN
Unit D1, Marabour Industrial Estate, Marabour, Dorchester, Dorset, DT11YA
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

Related Companies

10
bae systems deployed systems limited
live
avro international aerospace limited
live
bae systems corporate secretary limited
live
the blackburn aeroplane & motor co. limited
live
shell employee benefits trustee limited
live
bae systems surface ships integrated support limited
live
kbs maritime limited
live
bae systems (international) limited
live
shell corporate secretary limited
live
bristol aviation company limited(the)
live

Contact

01252373232
accounts@slpconsult.com
Victory Point, Lyon Way, Frimley, Camberley, GU167EX