BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

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

The latest filing was on 21/06/2026: **Confirmation statement** made on 2026-06-05 with no updates.

Key Data

Status

Active

Company No.

00236538

Incorporation date

19/01/1929

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

21/06/2026

Confirmation statement made on 2026-06-05 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

23/09/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-09-17

View PDF (1 pages)

23/09/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-17

View PDF (2 pages)

12/06/2025

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

View PDF (3 pages)

04/06/2025

Termination of appointment of James Edward Fothergill as a director on 2025-05-28

View PDF (1 pages)

04/06/2025

Appointment of Matthew Johnson as a director on 2025-06-03

View PDF (2 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

05/06/2024

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

View PDF (3 pages)

04/06/2024

Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Richard Checkley on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr James Edward Fothergill on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

05/12/2023

Change of details for Bae Systems (Holdings) 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)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

05/06/2023

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

View PDF (3 pages)

25/05/2023

Director's details changed for Mr James Edward Fothergill on 2023-05-24

View PDF (2 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

21/08/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Anthony Peter Varney as a director on 2019-09-30

View PDF (1 pages)

11/10/2019

Appointment of Mr James Edward Fothergill as a director on 2019-09-30

View PDF (2 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

29/03/2018

Appointment of Mr Richard Checkley as a director on 2018-03-29

View PDF (2 pages)

31/08/2017

Termination of appointment of Paul Christopher Burke as a director on 2017-08-25

View PDF (1 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

26/06/2015

Termination of appointment of Michael Christie as a director on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Mr Paul Christopher Burke as a director on 2015-06-26

View PDF (2 pages)

26/06/2015

Appointment of Mr Anthony Peter Varney as a director on 2015-06-26

View PDF (2 pages)

26/06/2015

Termination of appointment of Paul Tortolano as a director on 2015-06-26

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

01/04/2015

Termination of appointment of Michelle Rushbrook as a director on 2015-03-31

View PDF (1 pages)

28/08/2014

Director's details changed for Mr Michael Christie on 2014-08-27

View PDF (2 pages)

28/08/2014

Appointment of Michael Christie as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Alun William Fishburne as a director on 2014-08-26

View PDF (1 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

04/07/2014

Auditor's resignation

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

08/09/2011

Termination of appointment of Glynn Phillips as a director

View PDF (1 pages)

06/09/2011

Appointment of Michelle Rushbrook as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Paul Tortolano as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Alun William Fishburne as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Rory Fisher as a director

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

16/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Rory Cameron Mcculloch Fisher on 2009-10-27

View PDF (2 pages)

22/10/2009

Director's details changed for Glynn Stuart Phillips on 2009-10-22

View PDF (2 pages)

10/07/2009

Director appointed glynn stuart phillips

View PDF (1 pages)

10/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

08/07/2009

Appointment terminated director keith hainsworth

View PDF (1 pages)

08/07/2009

Director appointed rory cameron mcculloch fisher

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

16/07/2008

Director appointed michael joseph stevens

View PDF (1 pages)

27/06/2008

Appointment terminated director nigel philpott

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

27/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

03/07/2003

Secretary's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

26/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (0 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

25/10/2001

Director resigned

View PDF (1 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

27/07/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

07/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

03/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

13/03/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (0 pages)

27/07/1998

New secretary appointed

View PDF (0 pages)

27/07/1998

New director appointed

View PDF (0 pages)

17/07/1998

Return made up to 04/07/98; full list of members

View PDF (7 pages)

14/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Location of register of members

View PDF (1 pages)

06/07/1998

Location of debenture register

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from: grange road somerford christchurch dorset BH23 4JE

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

09/01/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: oakcroft road chessington surrey KT9 1QZ

View PDF (1 pages)

24/07/1997

Return made up to 04/07/97; no change of members

View PDF (10 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

31/07/1996

Return made up to 04/07/95; change of members; amend

View PDF (9 pages)

31/07/1996

Return made up to 04/07/96; full list of members

View PDF (9 pages)

13/06/1996

Auditor's resignation

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (3 pages)

01/04/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

24/01/1996

Director resigned

View PDF (0 pages)

18/10/1995

New director appointed

View PDF (4 pages)

18/10/1995

Director resigned

View PDF (4 pages)

17/07/1995

Location of register of members

View PDF (1 pages)

17/07/1995

Return made up to 04/07/95; change of members

View PDF (18 pages)

17/07/1995

Location of register of members address changed

View PDF (0 pages)

17/07/1995

Location of debenture register address changed

View PDF (0 pages)

09/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

24/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (234 pages)

07/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

25/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

13/11/1993

Director resigned;new director appointed

View PDF (0 pages)

29/08/1993

Return made up to 10/07/93; full list of members

View PDF (0 pages)

04/03/1993

Full accounts made up to 1992-09-30

View PDF (18 pages)

24/08/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

23/06/1992

Memorandum and Articles of Association

View PDF (30 pages)

15/05/1992

Resolutions

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-09-30

View PDF (18 pages)

06/08/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

04/03/1991

Return made up to 17/01/91; full list of members

View PDF (0 pages)

04/02/1991

Full accounts made up to 1990-09-30

View PDF (18 pages)

06/11/1990

Resolutions

View PDF (0 pages)

06/11/1990

£ nc 1100000/26100000 27/09/90

View PDF (0 pages)

06/11/1990

Resolutions

View PDF (0 pages)

01/10/1990

New director appointed

View PDF (0 pages)

01/10/1990

New director appointed

View PDF (0 pages)

01/10/1990

New director appointed

View PDF (0 pages)

01/10/1990

New director appointed

View PDF (0 pages)

10/08/1990

Resolutions

View PDF (0 pages)

10/08/1990

Resolutions

View PDF (1 pages)

03/08/1990

Certificate of cancellation of share premium account

View PDF (0 pages)

02/08/1990

Ad 19/06/90--------- £ si 9297@1

View PDF (0 pages)

02/08/1990

Statement of affairs

View PDF (0 pages)

31/07/1990

Court order

View PDF (3 pages)

27/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1990

Ad 07/03/90--------- £ si 546500@1

View PDF (0 pages)

20/07/1990

Ad 19/06/90--------- £ si 9297@1=9297 £ ic 1000000/1009297

View PDF (0 pages)

20/07/1990

Statement of affairs

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

£ nc 1000000/1100000 07/06/90

View PDF (0 pages)

25/04/1990

Resolutions

View PDF (0 pages)

25/04/1990

Resolutions

View PDF (0 pages)

25/04/1990

£ nc 453500/1000000 06/03/90

View PDF (0 pages)

19/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1990

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

09/04/1990

Registered office changed on 09/04/90 from: vicarage lane ilford essex IG1 4AQ

View PDF (0 pages)

13/02/1990

New secretary appointed

View PDF (0 pages)

04/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1989

Director resigned;new director appointed

View PDF (0 pages)

12/12/1989

Memorandum and Articles of Association

View PDF (0 pages)

11/12/1989

New director appointed

View PDF (0 pages)

06/12/1989

New director appointed

View PDF (0 pages)

06/12/1989

New director appointed

View PDF (0 pages)

06/12/1989

New director appointed

View PDF (0 pages)

29/11/1989

Certificate of change of name

View PDF (2 pages)

29/11/1989

Certificate of change of name

View PDF (2 pages)

24/11/1989

Resolutions

View PDF (0 pages)

29/08/1989

Return made up to 10/07/89; full list of members

View PDF (0 pages)

24/08/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

02/09/1988

Return made up to 11/07/88; full list of members

View PDF (0 pages)

29/07/1988

Accounts made up to 1988-04-01

View PDF (0 pages)

04/09/1987

Return made up to 13/07/87; full list of members

View PDF (0 pages)

24/08/1987

Accounts made up to 1987-04-03

View PDF (0 pages)

17/10/1986

Return made up to 07/07/86; full list of members

View PDF (0 pages)

25/06/1986

Accounts for a dormant company made up to 1986-03-28

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED has not submitted financial statements

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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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 21/06/2026: Confirmation statement made on 2026-06-05 with no updates.