BS

BAE SYSTEMS ENTERPRISES LIMITED

Active

Company number 00782930

Camberley, England · Incorporated 2 December 1963

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED · 2 December 1963 – 13 December 1982

SHIP WEAPON SYSTEMS MANAGEMENT LIMITED · 13 December 1982 – 5 April 1988

BRITISH AEROSPACE ENTERPRISES LIMITED · 5 April 1988 – 23 February 2000

Previous registered addresses

Warwick House PO Box 87, Farnborough Aerospace Centre Farnborough, Hants GU14 6YU · until 4 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks 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 2024

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

Officers

LD
LAWTON, David John
Director
11 August 2026
BS
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
7 August 2025
HR
HINTON, Robert James
Director
18 December 2024
PK
PRIOR, Katherine Alexandra
Secretary · Resigned
18 December 2024
CA
CLARKE, Anthony
Director · Resigned
1 June 2024
HA
HOLDING, Ann-Louise
Secretary · Resigned
24 March 2021
HA
HOLDING, Ann-Louise
Director · Resigned
23 May 2001
BT
BLACK, Terence Robert William
Director · Resigned
26 February 1999
CS
CARROLL, Stuart Paul
Director · Resigned
25 April 1997
GL
GOODGE, Linda Susan
Secretary · Resigned
9 February 1996
JS
JONES, Stephen Andrew
Secretary · Resigned
1 August 1995
JS
JONES, Stephen Andrew
Director · Resigned
22 December 1994
PD
PARKES, David Stanley
Secretary · Resigned
31 December 1992
PD
PARKES, David Stanley
Director · Resigned
31 December 1992
WS
WINDRIDGE, Susan Doreen
Director · Resigned
31 December 1992
GD
GODDEN, David Roy
Secretary · Resigned
—
DI
DOUGLAS, Ian Robert
Director · Resigned
—
FJ
FRASER, John Muir
Director · Resigned
—
GS
GILLIBRAND, Sydney
Director · Resigned
—
GD
GODDEN, David Roy
Director · Resigned
—
HR
HOOKE, Richard Graham
Director · Resigned
—
II
IRVING, Ian William
Director · Resigned
—

Persons with significant control

PS
Bae Systems (Holdings) 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

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