Company Profile
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Large EnterpriseBae Systems Services Limited
09134111•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
16/07/2014
Company Age
12 years
Directors
5
Employees
2,093
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bae Systems Services Limited (09134111) is a private limited with share capital incorporated on 16/07/2014 (12 years old) and registered in camberley, GU167EX. The company operates under SIC code 62020 - information technology consultancy activities.
Bae systems shared services (overseas) limited is a management consulting company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 16/07/2014
GU167EX
2,093 employees
Financial Overview
Total Assets
£201.71M
Liabilities
£230.53M
Net Assets
£-28.82M
Turnover
£518.25M
Cash
£0
Key Metrics
2,093
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
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:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2014
Incorporation Company
Category:Incorporation
Date:16-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025
Trading Addresses
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
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Contact
Victory Point, Lyon Way, Frimley, Camberley, GU167EX