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BAE Systems (Defence Systems) Limited

Private Limited Company

BAE Systems (Defence Systems) Limited
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
Company NameBAE Systems (Defence Systems) Limited
Company StatusActive
Company Number00236538
Incorporation Date19 January 1929 (95 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsRichard Checkley and James Edward Fothergill
Business IndustryPublic Administration and Defence; Compulsory Social Security
Business ActivityDefence Activities
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Contact

Registered AddressVictory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
Shared Address This company shares its address with over 90 other companies
ConstituencySurrey Heath
RegionSouth East
CountySurrey
Built Up AreaFarnborough/Aldershot

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Director Overview

Current

3

Retired

39

Closed

Classification

SIC IndustryPublic administration and defence; compulsory social security
SIC 2003 (7522)Defence activities
SIC 2007 (84220)Defence activities

Event History

20 July 2020Full accounts made up to 31 December 2019
1 June 2020Confirmation statement made on 1 June 2020 with no updates
11 October 2019Termination of appointment of Anthony Peter Varney as a director on 30 September 2019
11 October 2019Appointment of Mr James Edward Fothergill as a director on 30 September 2019
14 August 2019Full accounts made up to 31 December 2018

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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