Bae Systems Services Limited
09134111
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: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 29/09/2023
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
director · Since 14/08/2024
EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 2 other boards
Andrew David Webster
director · Since 18/08/2026
BRITISH · ENGLAND · Age 48
corporate secretary · Since 12/12/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 30/09/2022
director · Resigned 02/10/2023
director · Resigned 15/04/2024
director · Resigned 19/09/2024
secretary · Resigned 18/12/2024
secretary · Resigned 12/12/2025
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 History48 filings
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
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 to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
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 updates
certificate change of name company
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
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
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
change account reference date company current extended
incorporation company