BS

BAE SYSTEMS (OPERATIONS) LIMITED

Active

Company number 01996687

Camberley, England · Incorporated 6 March 1986

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 21 September 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Defence activities · SIC 84220

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIKAPPA (NUMBER 393) LIMITED · 6 March 1986 – 25 June 1986

RO WIMET LIMITED · 25 June 1986 – 27 November 1986

ROYAL ORDNANCE SPECIALITY METALS LIMITED · 27 November 1986 – 30 June 1993

BRITISH AEROSPACE (OPERATIONS) LIMITED · 30 June 1993 – 23 February 2000

Company overview

BAE SYSTEMS (OPERATIONS) LIMITED is an active private limited company incorporated on 6 March 1986 and registered in England and Wales. It has changed its name 4 times, most recently from BRITISH AEROSPACE (OPERATIONS) LIMITED on 30 June 1993. Its registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England. Its principal activities are manufacture of air and spacecraft and related machinery (SIC 30300) and defence activities (SIC 84220).

It is controlled by Bae Systems Enterprises Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: ADDISON, Susan Sarah (appointed 1 January 2023), EDWARDS, Gareth Jeffrey (appointed 1 March 2023), CLAESEN, Herman Leo Martha (appointed 17 March 2023) and BARNES, Simon Richard (appointed 11 March 2024). BAE SYSTEMS CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 37 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 27 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. 253 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
10 July 2025
BS
BARNES, Simon Richard
Director
11 March 2024
CH
CLAESEN, Herman Leo Martha
Director
17 March 2023
EG
EDWARDS, Gareth Jeffrey
Director
1 March 2023
AS
ADDISON, Susan Sarah
Director
1 January 2023
CA
CLARKE, Anthony
Secretary · Resigned
1 June 2024
RC
ROBSON, Clifford Mark
Director · Resigned
1 January 2022
IP
INMAN, Paul Sybray
Director · Resigned
9 August 2021
TM
TAYLOR, Martin
Director · Resigned
14 May 2020
FT
FILLINGHAM, Thomas
Director · Resigned
14 May 2020
TA
THOMPSON, Andrea Jayne
Director · Resigned
14 May 2020
BC
BOARDMAN, Christopher George
Director · Resigned
12 January 2018
IB
IERLAND, Brian William
Director · Resigned
31 March 2011
TK
TAYLOR, Kevin Brendan, Mr.
Director · Resigned
30 March 2010
WM
WILLS, Michael John
Director · Resigned
27 March 2009
GG
GRIFFITHS, Guy Rhodri
Director · Resigned
27 March 2009
WN
WHITEHEAD, Nigel
Director · Resigned
27 March 2009
LP
LYNAS, Peter John, Mr.
Director · Resigned
27 March 2009
EP
EARL, Peter Robert
Director · Resigned
27 March 2009
KI
KING, Ian Graham, Mr.
Director · Resigned
1 September 2008
GC
GEOGHEGAN, Christopher Vincent
Director · Resigned
23 January 2006
MS
MOGFORD, Steven Lewis
Director · Resigned
9 April 2002
HA
HOLDING, Ann-Louise
Director · Resigned
23 May 2001
LM
LESTER, Michael
Director · Resigned
6 November 2000
BT
BLACK, Terence Robert William
Director · Resigned
26 February 1999
CS
CARROLL, Stuart Paul
Director · Resigned
10 January 1997
GS
GILLIBRAND, Sydney
Director · Resigned
24 May 1995
WJ
WESTON, John Pix
Director · Resigned
24 May 1995
ER
EVANS, Richard Harry
Director · Resigned
24 May 1995
TM
TURNER, Michael John
Director · Resigned
24 May 1995
WS
WINDRIDGE, Susan Doreen
Director · Resigned
23 December 1993
PD
PARKES, David Stanley
Director · Resigned
23 December 1993
RG
ROSE, George Wilfred
Director · Resigned
18 June 1993
RW
RICE, William Anthony
Director · Resigned
17 June 1993
HJ
HEWITSON, John Reid
Director · Resigned
17 June 1993
LR
LAPTHORNE, Richard Douglas
Director · Resigned
17 June 1993
SC
STARLING, Christopher
Secretary · Resigned
—
LP
LEE, Philip John
Director · Resigned
—
SR
SMITH, Robert David
Director · Resigned
—

Persons with significant control

PS
Bae Systems Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
15 September 2026 View
Accounts With Accounts Type Full
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Person Director Company With Change Date
Officers
19 February 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Auditors Resignation Company
Auditors
22 July 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Miscellaneous
Miscellaneous
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Resolution
Resolution
20 October 2011 View
Statement Of Companys Objects
Change Of Constitution
20 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Mortgage
15 December 2006 View
Legacy
Mortgage
15 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Mortgage
31 August 2000 View
Legacy
Annual Return
18 August 2000 View
Statement Of Affairs
Miscellaneous
10 August 2000 View
Legacy
Capital
10 August 2000 View
Statement Of Affairs
Miscellaneous
10 August 2000 View
Legacy
Capital
10 August 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Mortgage
22 December 1999 View
Memorandum Articles
Incorporation
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Mortgage
22 December 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Mortgage
2 June 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
17 January 1997 View
Auditors Resignation Company
Auditors
27 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Mortgage
15 August 1995 View
Legacy
Mortgage
15 August 1995 View
Legacy
Mortgage
15 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Annual Return
31 July 1995 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Capital
3 February 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Capital
14 September 1993 View
Memorandum Articles
Incorporation
22 August 1993 View
Legacy
Annual Return
20 July 1993 View
Resolution
Resolution
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Address
5 July 1993 View
Certificate Change Of Name Company
Change Of Name
30 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Officers
25 September 1991 View
Legacy
Annual Return
19 August 1991 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Address
6 December 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
6 September 1990 View
Statement Of Affairs
Miscellaneous
4 May 1990 View
Legacy
Capital
4 May 1990 View
Statement Of Affairs
Miscellaneous
4 May 1990 View
Legacy
Capital
4 May 1990 View
Legacy
Address
2 February 1990 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Full Group
Accounts
5 October 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
13 February 1989 View
Accounts With Accounts Type Full Group
Accounts
25 November 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Annual Return
21 October 1987 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
27 November 1986 View
Legacy
Officers
16 September 1986 View
Certificate Change Of Name Company
Change Of Name
25 June 1986 View
Legacy
Accounts
25 June 1986 View
Legacy
Gazette
4 June 1986 View
Legacy
Address
4 June 1986 View
Incorporation Company
Incorporation
6 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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