Bae Systems (Operations) Limited

01996687

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 06/03/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

84220

Defence activities

Officers

Mrs Susan Sarah Addison

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Gareth Jeffrey Edwards

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Herman Leo Martha Claesen

director · Since 17/03/2023

DIRECTOR

BRITISH,BELGIAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Simon Richard Barnes

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Bae Systems Corporate Secretary Limited

secretary · Since 10/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 782930 · Companies House · Limited By Shares

Notified 06/04/2016