Menna Overview
Here’s a quick overview of BAE SYSTEMS (PROJECTS) LIMITED 👀 — a Camberley, Surrey based business that started in 1947.
BAE SYSTEMS (PROJECTS) LIMITED
- Company statusactive
- Company No00444860
- Age77 years 9 months Incorporated 8 November 1947
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (PROJECTS) LIMITED is an active company incorporated on 8 November 1947 and based in Camberley, Surrey, England. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 21 Jul 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 17 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 17 Jul 2025
Confirmation Statement With No Updates
11 Months Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| CAMPBELL, Claire Frances | director | Nov 1972 | 29 Mar 2022 |
| LISTER, Simon Robert, Sir | director | Oct 1959 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Electronics Limited | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, PEACHEY, Eric Albert, EARL, Peter Robert, FLETCHER, David John, Dr, GARDNER, Roy Alan, Sir, LYNAS, Peter John are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, PEACHEY, Eric Albert, CHADDAH, Sunil Kumar, GILL, David Barry, KING, Ian Graham, Mr., PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward, WALSH, Andrew John are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, BROWN, William, CHADDAH, Sunil Kumar, EMERY, Victor Reginald, GILL, David Barry, IMMS, Robin John, PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward, TOUGH, Alan John are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, BROWN, William, CHADDAH, Sunil Kumar, EARL, Peter Robert, EMERY, Victor Reginald, GILL, David Barry, IMMS, Robin John, KING, Ian Graham, Mr., PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward, TOUGH, Alan John are mutual persons.
LISTER, Simon Robert, Sir are mutual persons.
PEACHEY, Eric Albert, LYNAS, Peter John are mutual persons.
PEACHEY, Eric Albert, IMMS, Robin John are mutual persons.
PEACHEY, Eric Albert, KING, Ian Graham, Mr., PHILLIPS, Glynn Stuart, WALSH, Andrew John are mutual persons.
PEACHEY, Eric Albert, EMERY, Victor Reginald, IMMS, Robin John, LEGGETTER, Rodney Andrew, ROBERTS, Roger Keith, TIMMS, Stephen Edward are mutual persons.
EARL, Peter Robert, KING, Ian Graham, Mr., LYNAS, Peter John are mutual persons.
EARL, Peter Robert, LYNAS, Peter John are mutual persons.
EARL, Peter Robert, KING, Ian Graham, Mr., LYNAS, Peter John are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EMERY, Victor Reginald are mutual persons.
EMERY, Victor Reginald, IMMS, Robin John, LEGGETTER, Rodney Andrew, ROBERTS, Roger Keith, TIMMS, Stephen Edward are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr, PHILLIPS, Glynn Stuart, WALSH, Andrew John, WHITE, Paul Barry William are mutual persons.
FLETCHER, David John, Dr, WHITE, Paul Barry William are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr, GARDNER, Roy Alan, Sir are mutual persons.
FLETCHER, David John, Dr, KING, Ian Graham, Mr., TOUGH, Alan John, WALSH, Andrew John, WHITE, Paul Barry William are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John, PHILLIPS, Glynn Stuart are mutual persons.
IMMS, Robin John, LYNAS, Peter John, PHILLIPS, Glynn Stuart are mutual persons.
IMMS, Robin John, LEGGETTER, Rodney Andrew, ROBERTS, Roger Keith, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr., LYNAS, Peter John are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr., LEGGETTER, Rodney Andrew are mutual persons.
KING, Ian Graham, Mr., LEGGETTER, Rodney Andrew are mutual persons.
KING, Ian Graham, Mr., LYNAS, Peter John are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
LYNAS, Peter John are mutual persons.
LYNAS, Peter John are mutual persons.
LYNAS, Peter John are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
TOUGH, Alan John are mutual persons.
TOUGH, Alan John are mutual persons.
TOUGH, Alan John are mutual persons.
TOUGH, Alan John are mutual persons.
TOUGH, Alan John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS (PROJECTS) LIMITED 👀 — a Camberley, Surrey based business that started in 1947.