BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Key Data

Status

Active

Company No.

00236538

Incorporation date

19/01/1929

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/04/2026)

30/04/2026

Appointment of Mrs Annabel Catherine Eleanor Snaith as a director on 2026-04-24

View PDF (2 pages)

30/04/2026

Termination of appointment of Richard Checkley as a director on 2026-04-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Stevens, Michael Joseph	Director	01/07/2008 - 26/06/2009	26
Johnson, Matthew	Director	03/06/2025 - Present	7
Fishburne, Alun William	Director	01/09/2011 - 26/08/2014	12
Fothergill, James Edward	Director	30/09/2019 - 28/05/2025	6
Checkley, Richard	Director	29/03/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12543378

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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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No. of employees:

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 (DEFENCE SYSTEMS) LIMITED

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is an(a) Active company incorporated on 19/01/1929 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 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 (DEFENCE SYSTEMS) LIMITED?

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is currently Active. It was registered on 19/01/1929 .

Where is BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED located?

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED do?

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?

The latest filing was on 30/04/2026: Appointment of Mrs Annabel Catherine Eleanor Snaith as a director on 2026-04-24.