BS

BAE SYSTEMS (MEH) LIMITED

Active

Company number 04313897

Camberley, England · Incorporated 31 October 2001

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

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

ORDERPLAIN LIMITED · 31 October 2001 – 20 July 2004

Company overview

BAE SYSTEMS (MEH) LIMITED is an active private limited company incorporated on 31 October 2001 and registered in England and Wales. It changed its name from ORDERPLAIN LIMITED on 31 October 2001. Its registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Bae Systems (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: KELLY, Christopher Joseph (appointed 30 April 2021) and EDWARDS, Gareth Jeffrey (appointed 22 March 2023). BAE SYSTEMS CORPORATE SECRETARY LIMITED acts as corporate secretary. 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 16 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. Companies House holds 109 filings for this company, most recently an accounts filing on 16 July 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
21 September 2025
Next due
5 October 2026
2 weeks 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
7 July 2025
EG
EDWARDS, Gareth Jeffrey
Director
22 March 2023
KC
KELLY, Christopher Joseph
Director
30 April 2021
CA
CLARKE, Anthony
Secretary · Resigned
1 June 2024
IP
INMAN, Paul Sybray
Director · Resigned
9 August 2021
IB
IERLAND, Brian William
Director · Resigned
26 March 2018
MP
MURPHY, Peter Declan
Director · Resigned
26 September 2014
CD
COLE, David Anthony
Director · Resigned
16 December 2013
MM
MCCANN, Martin
Director · Resigned
4 November 2005
CP
CARR, Paul Andrew
Director · Resigned
30 July 2004
WM
WALLACE, Michael
Director · Resigned
23 January 2002
BN
BRADLEY, Nigel Frank
Director · Resigned
23 January 2002
PD
PARKES, David Stanley
Director · Resigned
23 November 2001
HA
HOLDING, Ann-Louise
Director · Resigned
23 November 2001
GL
GOODGE, Linda Susan
Secretary · Resigned
23 November 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 October 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 October 2001

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Full
Accounts
22 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
23 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 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
Change Person Director Company With Change Date
Officers
12 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
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
20 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
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Capital
15 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Capital
10 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
8 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Certificate Change Of Name Company
Change Of Name
20 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
3 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Accounts
20 December 2001 View
Legacy
Address
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Incorporation Company
Incorporation
31 October 2001 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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  • Credit score & payment risk
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