Menna Overview
Here’s a quick overview of BAE SYSTEMS ENTERPRISES LIMITED 👀 — a Camberley, Surrey based business that started in 1963.
BAE SYSTEMS ENTERPRISES LIMITED
- Company statusactive
- Company No00782930
- Age62 years 7 months Incorporated 2 December 1963
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS ENTERPRISES LIMITED is an active company incorporated on 2 December 1963 and based in Camberley, Surrey, England. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Full
11 Months Ago on 15 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 07 Aug 2025 | |
| CLARKE, Anthony | director | Jul 1973 | 01 Jun 2024 |
| HINTON, Robert James | director | Jun 1987 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of BAE SYSTEMS ENTERPRISES LIMITED 👀 — a Camberley, Surrey based business that started in 1963.