BAE SYSTEMS CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

01842256

Incorporation date

20/08/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/2023)

25/03/2026

Appointment of Megan Kathleen Mac Namee as a secretary on 2026-03-24

View PDF (2 pages)

25/03/2026

Termination of appointment of Katherine Alexandra Prior as a director on 2026-03-23

View PDF (1 pages)

25/02/2026

Director's details changed for Miss Betse Geraldine Effanga on 2026-01-23

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

18/07/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04

View PDF (1 pages)

24/06/2025

Memorandum and Articles of Association

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12/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

09/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Certificate of change of name

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30/05/2025

Appointment of Mr Anthony Clarke as a director on 2025-05-29

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29/05/2025

Appointment of Katherine Alexandra Prior as a director on 2025-05-29

View PDF (2 pages)

03/02/2025

Appointment of Miss Betse Geraldine Effanga as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Robert James Hinton as a director on 2025-01-31

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03/02/2025

Termination of appointment of Amy Ying Yen Lai as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Julie Anne Cook as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Appointment of Katherine Alexandra Prior as a secretary on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of Georgina Anne Bonville Were Mcmasters as a secretary on 2025-01-31

View PDF (1 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

12/12/2023

Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 2023-12-04

View PDF (1 pages)

12/12/2023

Director's details changed for Mrs Julie Anne Cook on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mrs Amy Ying Yen Lai on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems Global Combat Systems Munitions Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

04/12/2023

Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

26/05/2023

Director's details changed for Mrs Julie Anne Cook on 2023-05-25

View PDF (2 pages)

09/01/2023

Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 2023-01-09

View PDF (2 pages)

09/01/2023

Termination of appointment of Louise Phillippa Simmons as a secretary on 2023-01-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAE SYSTEMS CORPORATE SECRETARY LIMITED

BAE SYSTEMS CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 20/08/1984 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS CORPORATE SECRETARY LIMITED?

BAE SYSTEMS CORPORATE SECRETARY LIMITED is currently Active. It was registered on 20/08/1984 .

Where is BAE SYSTEMS CORPORATE SECRETARY LIMITED located?

BAE SYSTEMS CORPORATE SECRETARY LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS CORPORATE SECRETARY LIMITED do?

BAE SYSTEMS CORPORATE SECRETARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS CORPORATE SECRETARY LIMITED?

The latest filing was on 25/03/2026: Appointment of Megan Kathleen Mac Namee as a secretary on 2026-03-24.