BAE SYSTEMS (MEH) LIMITED

Key Data

Status

Active

Company No.

04313897

Incorporation date

31/10/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2001)

23/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/07/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-07-07

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (25 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)

12/12/2023

Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Christopher Joseph Kelly 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)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

05/06/2023

Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24

View PDF (2 pages)

23/03/2023

Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-22

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

09/08/2021

Appointment of Mr Paul Sybray Inman as a director on 2021-08-09

View PDF (2 pages)

09/08/2021

Termination of appointment of Brian William Ierland as a director on 2021-08-09

View PDF (1 pages)

07/05/2021

Appointment of Mr Christopher Joseph Kelly as a director on 2021-04-30

View PDF (2 pages)

07/05/2021

Termination of appointment of Peter Declan Murphy as a director on 2021-04-30

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

26/03/2018

Termination of appointment of David Anthony Cole as a director on 2018-03-26

View PDF (1 pages)

26/03/2018

Appointment of Mr Brian William Ierland as a director on 2018-03-26

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

30/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

26/09/2014

Appointment of Mr Peter Declan Murphy as a director on 2014-09-26

View PDF (2 pages)

26/09/2014

Termination of appointment of Nigel Frank Bradley as a director on 2014-09-26

View PDF (1 pages)

15/07/2014

Miscellaneous

View PDF (2 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/12/2013

Termination of appointment of Martin Mccann as a director

View PDF (1 pages)

16/12/2013

Appointment of Mr. David Anthony Cole as a director

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/11/2009

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

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/10/2009

Director's details changed for Nigel Frank Bradley on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Martin Mccann on 2009-10-29

View PDF (2 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

30/09/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

25/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/01/2007

Ad 31/12/06--------- £ si 71854059@1=71854059 £ ic 1/71854060

View PDF (2 pages)

10/01/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

21/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

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04/11/2005

New director appointed

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

20/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

23/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (3 pages)

28/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 21/09/03; full list of members

View PDF (5 pages)

03/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

06/12/2001

Registered office changed on 06/12/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Incorporation

View PDF (17 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

21/09/2026

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

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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
Edwards, Gareth Jeffrey	Director	22/03/2023 - Present	17
Parkes, David Stanley	Secretary	23/01/2002 - 31/05/2024	175
Kelly, Christopher Joseph	Director	30/04/2021 - Present	12
Inman, Paul Sybray	Director	09/08/2021 - 28/02/2023	35
Holding, Ann-Louise	Director	14/06/2004 - 30/07/2004	89

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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No. of employees:

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

Active

Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BAE SYSTEMS (MEH) LIMITED

BAE SYSTEMS (MEH) LIMITED is an(a) Active company incorporated on 31/10/2001 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 (MEH) LIMITED?

BAE SYSTEMS (MEH) LIMITED is currently Active. It was registered on 31/10/2001 .

Where is BAE SYSTEMS (MEH) LIMITED located?

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

What does BAE SYSTEMS (MEH) LIMITED do?

BAE SYSTEMS (MEH) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-21 with no updates.