Bae Systems (Operations) Limited
01996687
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 17/03/2023
DIRECTOR
BRITISH,BELGIAN · UNITED KINGDOM · Age 55
Also on 2 other boards
corporate secretary · Since 10/07/2025
Reg: 1842256
Also on 95 other boards
Former
secretary · Resigned 23/06/1993
director · Resigned 23/06/1993
director · Resigned 23/06/1993
director · Resigned 23/12/1993
director · Resigned 23/12/1993
director · Resigned 30/06/1995
director · Resigned 30/07/1995
secretary · Resigned 25/04/1997
director · Resigned 25/04/1997
director · Resigned 26/01/1999
director · Resigned 26/02/1999
director · Resigned 23/05/2001
director · Resigned 25/03/2002
director · Resigned 30/06/2004
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 19/12/2006
director · Resigned 09/05/2007
director · Resigned 31/12/2007
director · Resigned 31/08/2008
director · Resigned 30/03/2010
director · Resigned 31/03/2011
director · Resigned 20/06/2017
director · Resigned 30/06/2017
director · Resigned 31/12/2017
director · Resigned 12/01/2018
director · Resigned 31/03/2020
director · Resigned 15/05/2020
director · Resigned 09/08/2021
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 16/12/2022
director · Resigned 28/02/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
secretary · Resigned 31/05/2024
secretary · Resigned 10/07/2025
Persons with Significant Control
Bae Systems Enterprises Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 782930 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
resolution
accounts with accounts type full
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
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary 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
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
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
miscellaneous
annual return company with made up date full list shareholders
change person director company with change date
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
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy