Menna Overview
Here’s a quick overview of BAE SYSTEMS (OPERATIONS) LIMITED 👀 — a Camberley, Surrey based business that started in 1986.
BAE SYSTEMS (OPERATIONS) LIMITED
- Company statusactive
- Company No01996687
- Age40 years 4 months Incorporated 6 March 1986
- Officers5
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (OPERATIONS) LIMITED is an active company incorporated on 6 March 1986 and based in Camberley, Surrey, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery, 84220 Defence activities
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
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
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 Secretary Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director 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 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 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
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 10 Jul 2025 | |
| ADDISON, Susan Sarah | director | Oct 1974 | 01 Jan 2023 |
| BARNES, Simon Richard | director | Jul 1981 | 11 Mar 2024 |
| CLAESEN, Herman Leo Martha | director | Dec 1970 | 17 Mar 2023 |
| EDWARDS, Gareth Jeffrey | director | Sep 1975 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Enterprises Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS (OPERATIONS) LIMITED 👀 — a Camberley, Surrey based business that started in 1986.