Bae Systems (Projects) Limited
Company Profile
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MicroBae Systems (projects) Limited
00444860•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
08/11/1947
Company Age
78 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems (projects) Limited (00444860) is a private limited with share capital incorporated on 08/11/1947 (78 years old) and registered in camberley, GU167EX. The company operates under SIC code 99999 and is classified as Micro.
Bae systems (projects) limited is a company based out of warwick house po box 87, farnborough aerospace centre, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 08/11/1947
GU167EX
Financial Overview
Total Assets
£718.0K
Liabilities
£365.0K
Net Assets
£353.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
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
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Auditors Resignation Company
Category:Auditors
Date:30-07-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2011
Resolution
Category:Resolution
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Resolution
Category:Resolution
Date:18-11-2003
Resolution
Category:Resolution
Date:18-11-2003
Resolution
Category:Resolution
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:07-11-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
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