Company Profile
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Large EnterpriseBae Systems (operations) Limited
01996687•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
06/03/1986
Company Age
40 years
Directors
7
Employees
17,598
SIC Code
30300
Risk
very low risk
Company Overview
Registration, classification & business activity
Bae Systems (operations) Limited (01996687) is a private limited with share capital incorporated on 06/03/1986 (40 years old) and registered in camberley, GU167EX. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.
Bae systems (operations) limited is an airlines/aviation company based out of warwick house, po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 30300
Large Enterprise
Incorporated 06/03/1986
GU167EX
17,598 employees
Financial Overview
Total Assets
£12.30B
Liabilities
£7.76B
Net Assets
£4.54B
Turnover
£7.57B
Cash
£14.00M
Key Metrics
17,598
Employees
7
Directors
3
Shareholders
8
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Resolution
Category:Resolution
Date:20-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Innovate Grants
18
This company received a grant of £6589744.01 for Open Flight Deck. The project started on 01/03/2017 and ended on 28/02/2022.
This company received a grant of £92100.0 for Tes Digital. The project started on 01/01/2019 and ended on 31/03/2023.
+16 more grants available
Import / Export
Imports
12 Months44
60 Months277
Exports
12 Months56
60 Months348
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date15/07/2026
Latest Accounts31/12/2025
Trading Addresses
Birtley, Chester-Le-Street, County Durham, DH31QY
Building 37, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA92RW
Chelmsford Office & Technology Park, West Hanningfield Road, Chelmsford, Essex, CM28HN
Greengate, Middleton, Manchester, M241SA
Holland House, Barrow-In-Furness, Cumbria, LA141AF
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