BAE SYSTEMS SERVICES LIMITED

Key Data

Status

Active

Company No.

09134111

Incorporation date

16/07/2014

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2014)

30/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

17/12/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12

View PDF (2 pages)

17/12/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-12-12

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

06/01/2025

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

View PDF (2 pages)

18/12/2024

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

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (55 pages)

24/09/2024

Termination of appointment of Elizabeth Anne Pollard as a director on 2024-09-19

View PDF (1 pages)

14/08/2024

Appointment of Mrs Chloe Sascha Jane Chambers as a director on 2024-08-14

View PDF (2 pages)

15/04/2024

Termination of appointment of Joanne Katherine Massey as a director on 2024-04-15

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

15/12/2023

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

View PDF (1 pages)

12/12/2023

Director's details changed for Mrs Elizabeth Anne Pollard on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mrs Joanne Katherine Massey on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Michael Hugh Mcgovern 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)

02/10/2023

Termination of appointment of David Alexander Green as a director on 2023-10-02

View PDF (1 pages)

29/09/2023

Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mrs Joanne Katherine Massey as a director on 2022-11-16

View PDF (2 pages)

17/10/2022

Appointment of Mrs Elizabeth Anne Pollard as a director on 2022-10-14

View PDF (2 pages)

05/10/2022

Termination of appointment of Mark Andrew Reason as a director on 2022-09-30

View PDF (1 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (3 pages)

16/03/2022

Certificate of change of name

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

25/09/2019

Director's details changed for Mr David Alexander Green on 2019-09-24

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

23/09/2015

Director's details changed for Mr David Alexander Green on 2015-09-02

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/02/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

08/08/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

16/07/2014

Incorporation

View PDF (41 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

16/03/2026

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
Green, David Alexander	Director	16/07/2014 - 02/10/2023	21
Reason, Mark Andrew	Director	16/07/2014 - 30/09/2022	20
Mcgovern, Michael Hugh	Director	29/09/2023 - Present	10
Massey, Joanne Katherine	Director	16/11/2022 - 15/04/2024	-
Pollard, Elizabeth Anne	Director	14/10/2022 - 19/09/2024	1

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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Active

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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BAE SYSTEMS SERVICES LIMITED

BAE SYSTEMS SERVICES LIMITED is an(a) Active company incorporated on 16/07/2014 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 SERVICES LIMITED?

BAE SYSTEMS SERVICES LIMITED is currently Active. It was registered on 16/07/2014 .

Where is BAE SYSTEMS SERVICES LIMITED located?

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

What does BAE SYSTEMS SERVICES LIMITED do?

BAE SYSTEMS SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS SERVICES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.