Bae Systems Enterprises Limited
00782930
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 18/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 25 other boards
Mr David John Lawton
director · Since 11/08/2026
BRITISH · ENGLAND · Age 51
corporate secretary · Since 07/08/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 24/09/1991
director · Resigned 31/12/1991
director · Resigned 08/09/1992
director · Resigned 31/12/1992
secretary · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
secretary · Resigned 01/08/1995
director · Resigned 09/02/1996
secretary · Resigned 09/02/1996
director · Resigned 25/04/1997
director · Resigned 26/02/1999
director · Resigned 23/05/2001
secretary · Resigned 24/03/2021
director · Resigned 31/05/2024
director · Resigned 18/12/2024
secretary · Resigned 18/12/2024
secretary · Resigned 07/08/2025
director · Resigned 12/08/2026
director · Resigned 12/08/2026
Persons with Significant Control
Bae Systems (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 5265414 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
statement of affairs
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resolution
resolution
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certificate change of name company
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accounts with accounts type full
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accounts with accounts type full
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