BAE SYSTEMS PROJECTS (CANADA) LIMITED

Key Data

Status

Active

Company No.

02082545

Incorporation date

10/12/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

18/07/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-07-04

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

12/06/2025

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

View PDF (3 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

05/06/2024

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

View PDF (1 pages)

05/06/2024

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

View PDF (2 pages)

05/06/2024

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

View PDF (3 pages)

14/12/2023

Director's details changed for Robert Joseph Carroll on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Stephen Edward Timms on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Gavin Scott 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 Marine (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

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

05/06/2023

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

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

06/06/2022

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

View PDF (3 pages)

20/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

03/06/2021

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

View PDF (3 pages)

01/03/2021

Termination of appointment of Jamie Macrae Collard as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Clifford Mark Robson as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Appointment of Mr Gavin Scott as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mr Stephen Edward Timms as a director on 2021-03-01

View PDF (2 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

04/06/2019

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

View PDF (3 pages)

21/11/2018

Appointment of Mr Jamie Macrae Collard as a director on 2018-11-20

View PDF (2 pages)

21/11/2018

Termination of appointment of Gareth Jeffrey Edwards as a director on 2018-11-20

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/06/2018

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

View PDF (3 pages)

30/01/2018

Appointment of Mr Gareth Jeffrey Edwards as a director on 2018-01-29

View PDF (2 pages)

30/01/2018

Termination of appointment of Gavin James Baverstock as a director on 2018-01-26

View PDF (1 pages)

18/01/2018

Termination of appointment of William James Blamey as a director on 2018-01-08

View PDF (1 pages)

09/01/2018

Appointment of Mr Clifford Mark Robson as a director on 2018-01-08

View PDF (2 pages)

10/07/2017

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)

13/04/2017

Termination of appointment of Tony Johns as a director on 2017-04-13

View PDF (1 pages)

13/04/2017

Appointment of Mr William James Blamey as a director on 2017-04-13

View PDF (2 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/06/2016

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

View PDF (6 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/06/2015

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

View PDF (6 pages)

13/11/2014

Appointment of Mr Gavin James Baverstock as a director on 2014-11-01

View PDF (2 pages)

13/11/2014

Termination of appointment of Simon Daniel Wood as a director on 2014-11-01

View PDF (1 pages)

21/07/2014

Miscellaneous

View PDF (2 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/06/2014

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

View PDF (6 pages)

28/10/2013

Termination of appointment of John Hudson as a director

View PDF (1 pages)

28/10/2013

Appointment of Mr Tony Johns as a director

View PDF (2 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/06/2013

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

View PDF (6 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/06/2012

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

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/06/2011

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

View PDF (6 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/06/2010

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)

03/11/2009

Director's details changed for Simon Daniel Wood on 2009-11-03

View PDF (2 pages)

22/10/2009

Director's details changed for John Campbell Hudson on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Robert Joseph Carroll on 2009-10-22

View PDF (2 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/06/2009

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

View PDF (4 pages)

26/06/2009

Director's change of particulars / simon wood / 16/01/2009

View PDF (1 pages)

06/03/2009

Director appointed john campbell hudson

View PDF (1 pages)

05/03/2009

Appointment terminated director murray easton

View PDF (1 pages)

03/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2008

Ad 11/11/08\cad si 5@1=5\cad ic 0/5\

View PDF (2 pages)

03/12/2008

Gbp ic 3/1\11/11/08\gbp sr 2@1=2\

View PDF (1 pages)

03/12/2008

Nc inc already adjusted 11/11/08

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (5 pages)

21/08/2008

Director appointed simon daniel wood

View PDF (1 pages)

21/08/2008

Appointment terminated director david cole

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/06/2008

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

View PDF (4 pages)

30/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/06/2007

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

View PDF (3 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/06/2006

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

View PDF (3 pages)

08/06/2006

Registered office changed on 08/06/06 from: b a e systems po box 87 warwick house farnborough aerospace centre farnborough GU14 6YU

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/06/2005

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

View PDF (2 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

28/06/2004

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

View PDF (7 pages)

21/05/2004

New director appointed

View PDF (3 pages)

28/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

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

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

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

View PDF (8 pages)

02/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

13/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/06/2001

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

View PDF (7 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Registered office changed on 18/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

06/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/01/2000

Auditor's resignation

View PDF (1 pages)

15/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/11/1999

Return made up to 25/08/99; full list of members

View PDF (5 pages)

29/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

22/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

09/09/1998

Return made up to 25/08/98; full list of members

View PDF (7 pages)

03/09/1998

Director resigned

View PDF (1 pages)

31/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

23/09/1997

Return made up to 25/08/97; full list of members

View PDF (9 pages)

29/08/1997

Registered office changed on 29/08/97 from: barrow-in-furness cumbria LA14 1AF

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

New secretary appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Certificate of change of name

View PDF (2 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

09/01/1996

Secretary resigned

View PDF (2 pages)

08/01/1996

New secretary appointed

View PDF (1 pages)

01/09/1995

Return made up to 25/08/95; full list of members

View PDF (8 pages)

30/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/12/1994

Accounts for a dormant company made up to 1994-03-31

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02/09/1994

Return made up to 25/08/94; change of members

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13/07/1994

Director resigned

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13/07/1994

New director appointed

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16/09/1993

Director resigned

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16/09/1993

New director appointed

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15/09/1993

Accounts for a dormant company made up to 1993-03-31

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02/09/1993

Return made up to 25/08/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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19/01/1993

Director's particulars changed

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16/12/1992

Resolutions

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22/09/1992

Return made up to 25/08/92; full list of members

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15/10/1991

Full accounts made up to 1991-03-31

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14/10/1991

Secretary resigned

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19/09/1991

Return made up to 25/08/91; no change of members

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07/09/1991

New secretary appointed

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07/09/1991

Secretary resigned

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19/06/1991

Director's particulars changed

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20/09/1990

Return made up to 25/08/90; full list of members

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20/09/1990

Full accounts made up to 1990-03-31

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26/01/1990

Full accounts made up to 1989-03-31

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28/11/1989

Director resigned

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28/11/1989

New director appointed

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24/10/1989

Return made up to 22/09/89; full list of members

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19/10/1989

Director resigned

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23/08/1989

Director resigned

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08/02/1989

Full accounts made up to 1988-03-31

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25/08/1988

Director resigned

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25/07/1988

Return made up to 24/06/88; full list of members

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14/10/1987

New director appointed

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29/09/1987

New director appointed

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17/09/1987

Registered office changed on 17/09/87 from: 13 round church street cambridge CB5 8AD

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17/09/1987

New secretary appointed

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17/09/1987

Accounting reference date extended from 31/12 to 31/03

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31/03/1987

Secretary resigned;director's particulars changed;director resigned;new director appointed

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26/03/1987

New secretary appointed

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05/03/1987

Accounting reference date notified as 31/12

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15/01/1987

Registered office changed on 15/01/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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10/12/1986

Certificate of Incorporation

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10/12/1986

Incorporation

View PDF (19 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

Dormant

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	28/02/2006 - 01/01/2008	25
Edwards, Gareth Jeffrey	Director	29/01/2018 - 20/11/2018	17
Scott, Gavin	Director	01/03/2021 - Present	8
Timms, Stephen Edward	Director	01/03/2021 - Present	3
Parkes, David Stanley	Secretary	11/08/2000 - 31/05/2024	175

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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

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Description

About BAE SYSTEMS PROJECTS (CANADA) LIMITED

BAE SYSTEMS PROJECTS (CANADA) LIMITED is an(a) Active company incorporated on 10/12/1986 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 4 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 PROJECTS (CANADA) LIMITED?

BAE SYSTEMS PROJECTS (CANADA) LIMITED is currently Active. It was registered on 10/12/1986 .

Where is BAE SYSTEMS PROJECTS (CANADA) LIMITED located?

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

What does BAE SYSTEMS PROJECTS (CANADA) LIMITED do?

BAE SYSTEMS PROJECTS (CANADA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 22/07/2025: Accounts for a dormant company made up to 2024-12-31.