BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Key Data

Status

Active

Company No.

02536912

Incorporation date

05/09/1990

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1990)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-08-28

View PDF (1 pages)

29/08/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-08-28

View PDF (2 pages)

08/01/2025

Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

View PDF (2 pages)

19/12/2024

Appointment of Mr Robert James Hinton as a director on 2024-12-18

View PDF (2 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a director on 2024-12-18

View PDF (1 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/06/2024

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

View PDF (1 pages)

06/06/2024

Appointment of Mr David Edward Bristow as a director on 2024-06-01

View PDF (2 pages)

15/12/2023

Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (1 pages)

12/12/2023

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

View PDF (2 pages)

08/12/2023

Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (2 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)

05/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

12/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/10/2016

Miscellaneous

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

03/07/2014

Accounts made up to 2013-12-31

View PDF (11 pages)

30/06/2014

Auditor's resignation

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

28/06/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

02/07/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

05/07/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

19/07/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

07/11/2009

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

View PDF (2 pages)

31/10/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

30/10/2009

Secretary's details changed for Ann Louise Holding on 2009-10-29

View PDF (1 pages)

30/10/2009

Director's details changed for Ann Louise Holding on 2009-10-29

View PDF (2 pages)

30/09/2009

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

View PDF (3 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

21/09/2006

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

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

08/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (22 pages)

30/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

03/07/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (23 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

06/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Director resigned

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (1 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (22 pages)

25/10/2001

Director resigned

View PDF (1 pages)

28/09/2001

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

View PDF (7 pages)

28/09/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (21 pages)

09/10/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

29/08/2000

Director resigned

View PDF (1 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)

27/09/1999

Return made up to 25/09/99; full list of members

View PDF (9 pages)

09/09/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/02/1999

Certificate of change of name

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (1 pages)

27/11/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Registered office changed on 13/11/98 from: 40/44 coombe road new malden surrey KT3 4QF

View PDF (1 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

29/09/1998

Return made up to 05/09/98; full list of members

View PDF (12 pages)

29/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

13/06/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Location of register of members

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27/05/1998

Secretary resigned

View PDF (0 pages)

13/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

19/01/1998

Ad 22/12/97--------- £ si 2000024@1=2000024 £ ic 10001120/12001144

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (0 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

£ nc 10001120/12001144 19/12/97

View PDF (1 pages)

20/10/1997

Return made up to 05/09/97; full list of members

View PDF (12 pages)

16/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

20/10/1996

Secretary's particulars changed

View PDF (1 pages)

14/10/1996

Return made up to 05/09/96; full list of members

View PDF (11 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (2 pages)

13/09/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

28/05/1996

Director resigned

View PDF (2 pages)

26/09/1995

Return made up to 05/09/95; full list of members

View PDF (14 pages)

26/05/1995

Accounts made up to 1994-12-31

View PDF (18 pages)

23/03/1995

Director resigned;new director appointed

View PDF (3 pages)

02/03/1995

Director resigned;new director appointed

View PDF (0 pages)

22/01/1995

Ad 16/12/94--------- £ si 10000000@1=10000000 £ ic 1120/10001120

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

20/12/1994

Return made up to 05/09/94; no change of members

View PDF (11 pages)

13/12/1994

Resolutions

View PDF (0 pages)

13/12/1994

Resolutions

View PDF (1 pages)

13/12/1994

£ nc 1120/10001120 24/11/94

View PDF (0 pages)

06/07/1994

Full group accounts made up to 1993-12-31

View PDF (18 pages)

26/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1993

Director's particulars changed

View PDF (0 pages)

25/10/1993

Return made up to 05/09/93; no change of members

View PDF (6 pages)

15/10/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

10/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1992

Return made up to 05/09/92; full list of members

View PDF (10 pages)

06/11/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

13/08/1992

Certificate of reduction of share premium

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04/08/1992

Court order

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27/07/1992

Director's particulars changed

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27/07/1992

Director's particulars changed

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

06/07/1992

Ad 01/10/91--------- £ si 2@1=2 £ ic 1118/1120

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10/02/1992

Director resigned;new director appointed

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11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

Return made up to 05/09/91; full list of members

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21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1991

New director appointed

View PDF (0 pages)

19/08/1991

Resolutions

View PDF (34 pages)

19/08/1991

Resolutions

View PDF (0 pages)

19/08/1991

Resolutions

View PDF (0 pages)

16/08/1991

£ nc 100/1120 01/08/91

View PDF (1 pages)

16/08/1991

Secretary resigned

View PDF (0 pages)

16/08/1991

New secretary appointed

View PDF (0 pages)

16/08/1991

Director resigned

View PDF (0 pages)

16/08/1991

Director resigned

View PDF (0 pages)

16/08/1991

New director appointed

View PDF (0 pages)

16/08/1991

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

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06/08/1991

Registered office changed on 06/08/91 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

29/07/1991

Certificate of change of name

View PDF (2 pages)

29/07/1991

Certificate of change of name

View PDF (2 pages)

12/12/1990

Secretary's particulars changed

View PDF (0 pages)

08/11/1990

Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf

View PDF (1 pages)

05/09/1990

Incorporation

View PDF (25 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

02/09/2026

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

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

Person	Title	Period	Connections
Bristow, David Edward	Director	01/06/2024 - Present	25
Southwell, Robin Simon	Director	08/12/1998 - 17/08/2000	71
Parkes, David Stanley	Director	21/12/1998 - 31/05/2024	158
Holding, Ann-Louise Louise	Director	02/11/2005 - 18/12/2024	56
Hinton, Robert James	Director	18/12/2024 - Present	60

Persons with Significant Control

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

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Description

About BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED is an(a) Active company incorporated on 05/09/1990 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 (LAND AND SEA SYSTEMS) LIMITED?

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED is currently Active. It was registered on 05/09/1990 .

Where is BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED located?

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

What does BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED do?

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

What is the latest filing for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED?

The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.