BAE SYSTEMS (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

01996687

Incorporation date

06/03/1986

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1986)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (72 pages)

18/07/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-07-10

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-10

View PDF (2 pages)

12/06/2025

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

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (80 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)

11/03/2024

Appointment of Mr Simon Richard Barnes as a director on 2024-03-11

View PDF (2 pages)

08/01/2024

Termination of appointment of Clifford Mark Robson as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Andrea Jayne Thompson as a director on 2023-12-31

View PDF (1 pages)

14/12/2023

Director's details changed for Mrs Susan Sarah Addison on 2023-12-04

View PDF (2 pages)

12/12/2023

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

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Herman Leo Martha Claesen on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Ms Andrea Jayne Thompson 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)

11/12/2023

Director's details changed for Mr Clifford Mark Robson on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems Enterprises 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 Hants. 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 (80 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 Mrs Susan Addison on 2023-05-25

View PDF (2 pages)

17/03/2023

Appointment of Mr Herman Leo Martha Claesen as a director on 2023-03-17

View PDF (2 pages)

04/01/2023

Appointment of Mrs Susan Addison as a director on 2023-01-01

View PDF (2 pages)

21/12/2022

Termination of appointment of Thomas Fillingham as a director on 2022-12-16

View PDF (1 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (62 pages)

06/06/2022

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

View PDF (3 pages)

11/04/2022

Termination of appointment of Martin Taylor as a director on 2022-03-31

View PDF (1 pages)

04/01/2022

Appointment of Mr Clifford Mark Robson as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Christopher George Boardman as a director on 2021-12-31

View PDF (1 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (59 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)

03/06/2021

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

View PDF (3 pages)

19/02/2021

Director's details changed for Ms Andrea Jayne Thompson on 2021-02-19

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (54 pages)

01/06/2020

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

View PDF (3 pages)

15/05/2020

Termination of appointment of Peter Robert Earl as a director on 2020-05-15

View PDF (1 pages)

14/05/2020

Appointment of Mr Thomas Fillingham as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Appointment of Ms Andrea Jayne Thompson as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Appointment of Mr Martin Taylor as a director on 2020-05-14

View PDF (2 pages)

01/04/2020

Termination of appointment of Peter John Lynas as a director on 2020-03-31

View PDF (1 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (49 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 (45 pages)

01/06/2018

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

View PDF (3 pages)

15/01/2018

Appointment of Mr Christopher George Boardman as a director on 2018-01-12

View PDF (2 pages)

15/01/2018

Termination of appointment of Nigel Whitehead as a director on 2018-01-12

View PDF (1 pages)

08/01/2018

Termination of appointment of Guy Rhodri Griffiths as a director on 2017-12-31

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

03/07/2017

Termination of appointment of Ian Graham King as a director on 2017-06-30

View PDF (1 pages)

26/06/2017

Termination of appointment of Kevin Brendan Taylor as a director on 2017-06-20

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

29/06/2016

Director's details changed for Mr. Peter John Lynas on 2016-06-28

View PDF (2 pages)

06/06/2016

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

View PDF (11 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

04/06/2015

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

View PDF (11 pages)

22/07/2014

Auditor's resignation

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

21/07/2014

Miscellaneous

View PDF (1 pages)

03/06/2014

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

View PDF (11 pages)

27/05/2014

Director's details changed for Mr. Peter John Lynas on 2014-05-14

View PDF (3 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

05/06/2013

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

View PDF (11 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

19/06/2012

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

View PDF (11 pages)

07/11/2011

Director's details changed for Mr. Peter John Lynas on 2011-11-07

View PDF (2 pages)

20/10/2011

Resolutions

View PDF (30 pages)

20/10/2011

Statement of company's objects

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

16/06/2011

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

View PDF (11 pages)

01/04/2011

Termination of appointment of George Rose as a director

View PDF (1 pages)

31/03/2011

Appointment of Mr Brian William Ierland as a director

View PDF (2 pages)

21/10/2010

Director's details changed for Nigel Whitehead on 2010-10-21

View PDF (2 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

29/06/2010

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

View PDF (7 pages)

31/03/2010

Termination of appointment of Michael Wills as a director

View PDF (1 pages)

31/03/2010

Appointment of Mr. Kevin Brendan Taylor as a director

View PDF (2 pages)

22/03/2010

Director's details changed for Michael Wills on 2010-03-22

View PDF (2 pages)

13/11/2009

Director's details changed for George Wilfred Rose on 2009-11-13

View PDF (2 pages)

06/11/2009

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

View PDF (1 pages)

03/11/2009

Director's details changed for Mr Guy Rhodri Griffiths on 2009-11-03

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Peter John Lynas on 2009-10-29

View PDF (2 pages)

22/10/2009

Director's details changed for Peter Robert Earl on 2009-10-22

View PDF (2 pages)

14/10/2009

Director's details changed for Ian Graham King on 2009-10-12

View PDF (2 pages)

30/09/2009

Director's change of particulars / peter earl / 18/09/2009

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

15/06/2009

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

View PDF (6 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/03/2009

Director appointed michael john wills

View PDF (2 pages)

30/03/2009

Director appointed peter robert earl

View PDF (2 pages)

30/03/2009

Director appointed nigel gordon whitehead

View PDF (2 pages)

30/03/2009

Director appointed peter john lynas

View PDF (3 pages)

30/03/2009

Director appointed guy rhodri griffiths

View PDF (2 pages)

04/09/2008

Director appointed ian graham king

View PDF (2 pages)

01/09/2008

Appointment terminated director michael turner

View PDF (1 pages)

27/06/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

19/06/2008

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

View PDF (4 pages)

10/01/2008

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

04/06/2007

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

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

02/06/2006

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

View PDF (4 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

22/06/2005

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

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

08/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

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

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

24/06/2003

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

View PDF (9 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

25/06/2002

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

View PDF (9 pages)

23/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (3 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2000

Return made up to 30/07/00; full list of members

View PDF (8 pages)

10/08/2000

Statement of affairs

View PDF (5 pages)

10/08/2000

Ad 22/06/00--------- £ si 10000000@1=10000000 £ ic 997520000/1007520000

View PDF (2 pages)

10/08/2000

Statement of affairs

View PDF (5 pages)

10/08/2000

Ad 22/06/00--------- £ si 1000000@1=1000000 £ ic 996520000/997520000

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Memorandum and Articles of Association

View PDF (9 pages)

27/10/1999

Resolutions

View PDF (1 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

02/09/1999

Return made up to 30/07/99; full list of members

View PDF (9 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1998

Return made up to 30/07/98; full list of members

View PDF (11 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

06/05/1998

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 30/07/97; full list of members

View PDF (9 pages)

29/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

05/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (2 pages)

27/10/1996

Auditor's resignation

View PDF (2 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

23/08/1996

Director's particulars changed

View PDF (1 pages)

23/08/1996

Director's particulars changed

View PDF (1 pages)

23/08/1996

Director's particulars changed

View PDF (1 pages)

23/08/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Return made up to 30/07/96; full list of members

View PDF (9 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

26/03/1996

Director's particulars changed

View PDF (1 pages)

29/01/1996

Director's particulars changed

View PDF (1 pages)

27/12/1995

Director's particulars changed

View PDF (2 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/08/1995

Director resigned

View PDF (4 pages)

31/07/1995

Return made up to 30/07/95; full list of members

View PDF (16 pages)

13/07/1995

Director resigned

View PDF (4 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

05/06/1995

New director appointed

View PDF (4 pages)

05/06/1995

New director appointed

View PDF (6 pages)

05/06/1995

New director appointed

View PDF (6 pages)

05/06/1995

New director appointed

View PDF (6 pages)

01/08/1994

Return made up to 30/07/94; full list of members

View PDF (7 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

03/02/1994

Ad 23/12/93--------- £ si 435520000@1=435520000 £ ic 559800002/995320002

View PDF (0 pages)

10/01/1994

Director resigned;new director appointed

View PDF (0 pages)

10/01/1994

Director resigned;new director appointed

View PDF (0 pages)

14/09/1993

Ad 08/09/93--------- £ si 559800000@1=559800000 £ ic 2/559800002

View PDF (0 pages)

22/08/1993

Memorandum and Articles of Association

View PDF (21 pages)

20/07/1993

Return made up to 30/07/93; full list of members

View PDF (7 pages)

05/07/1993

Resolutions

View PDF (0 pages)

05/07/1993

Resolutions

View PDF (0 pages)

05/07/1993

£ nc 1200000/1250000000 23/06/93

View PDF (0 pages)

05/07/1993

Registered office changed on 05/07/93 from: euxton lane euxton chorley lancs PR7 6AD

View PDF (0 pages)

30/06/1993

Certificate of change of name

View PDF (2 pages)

29/06/1993

Director's particulars changed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New secretary appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

29/06/1993

Secretary resigned

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/06/1993

Return made up to 14/09/92; full list of members; amend

View PDF (5 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/10/1992

Return made up to 14/09/92; full list of members

View PDF (5 pages)

25/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/08/1991

Return made up to 30/07/91; no change of members

View PDF (6 pages)

12/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/05/1991

Director resigned

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (0 pages)

19/03/1991

Director resigned;new director appointed

View PDF (0 pages)

19/03/1991

Director resigned;new director appointed

View PDF (0 pages)

19/03/1991

Director resigned;new director appointed

View PDF (0 pages)

06/12/1990

Registered office changed on 06/12/90 from: 110 st martins lane london WC2N 4DY

View PDF (0 pages)

06/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/09/1990

Return made up to 30/07/90; no change of members

View PDF (5 pages)

04/05/1990

Statement of affairs

View PDF (13 pages)

04/05/1990

Ad 22/05/86--------- £ si 1019998@1

View PDF (0 pages)

04/05/1990

Statement of affairs

View PDF (0 pages)

04/05/1990

Ad 22/05/86--------- £ si 180000@1

View PDF (0 pages)

02/02/1990

Registered office changed on 02/02/90 from: griffin house 5 the strand london WC2N 5HU

View PDF (0 pages)

25/10/1989

Return made up to 13/10/89; full list of members

View PDF (6 pages)

05/10/1989

Full group accounts made up to 1988-12-31

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21/09/1989

Director resigned

View PDF (0 pages)

07/09/1989

New director appointed

View PDF (0 pages)

07/09/1989

New director appointed

View PDF (0 pages)

07/09/1989

New director appointed

View PDF (0 pages)

13/02/1989

Director resigned

View PDF (0 pages)

25/11/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

25/08/1988

Return made up to 19/07/88; full list of members

View PDF (5 pages)

06/01/1988

Director resigned

View PDF (0 pages)

06/01/1988

New director appointed

View PDF (0 pages)

06/01/1988

New director appointed

View PDF (0 pages)

21/10/1987

Return made up to 25/08/87; full list of members

View PDF (5 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/11/1986

Certificate of change of name

View PDF (2 pages)

16/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/06/1986

Certificate of change of name

View PDF (3 pages)

25/06/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

04/06/1986

Gazettable document

View PDF (0 pages)

04/06/1986

Registered office changed on 04/06/86 from: floor 16, royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

06/03/1986

Incorporation

View PDF (18 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

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
Mr William Anthony Rice	Director	17/06/1993 - 23/12/1993	50
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate Secretary	10/07/2025 - Present	96
Fillingham, Thomas	Director	14/05/2020 - 16/12/2022	2
Parkes, David Stanley	Secretary	25/04/1997 - 31/05/2024	175
Inman, Paul Sybray	Director	09/08/2021 - 28/02/2023	35

Persons with Significant Control

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

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Description

About BAE SYSTEMS (OPERATIONS) LIMITED

BAE SYSTEMS (OPERATIONS) LIMITED is an(a) Active company incorporated on 06/03/1986 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 5 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 (OPERATIONS) LIMITED?

BAE SYSTEMS (OPERATIONS) LIMITED is currently Active. It was registered on 06/03/1986 .

Where is BAE SYSTEMS (OPERATIONS) LIMITED located?

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

What does BAE SYSTEMS (OPERATIONS) LIMITED do?

BAE SYSTEMS (OPERATIONS) LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

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

The latest filing was on 21/07/2025: Full accounts made up to 2024-12-31.