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Defence activities · Camberley, Surrey

Bae Systems (Defence Systems)

Bae Systems (Defence Systems) Limited

ActiveCompany only97 years on the register

Private limited company registered in Camberley, classed under “Defence activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-25

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Richard Checkley as a director on 24 April 2026
  3. Directors
    Appointment of Mrs Annabel Catherine Eleanor Snaith as a director on 24 April 2026
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Appointment of Bae Systems Corporate Secretary Limited as a secretary on 17 September 2025
  6. Directors
    Termination of appointment of Anthony Clarke as a secretary on 17 September 2025
  7. Directors
    Appointment of Matthew Johnson as a director on 3 June 2025
  8. Directors
    Termination of appointment of James Edward Fothergill as a director on 28 May 2025
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
  11. Directors
    Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
  12. Directors
    Director's details changed for Mr Richard Checkley on 4 December 2023
  13. 25 earlier
    1. Directors
      Director's details changed for Mr James Edward Fothergill on 4 December 2023
    2. Directors
      Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
    3. Ownership
      Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
    4. Address
      Registered office address changed from Warwick House PO Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surre…
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Director's details changed for Mr James Edward Fothergill on 24 May 2023
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Directors
      Appointment of Mr James Edward Fothergill as a director on 30 September 2019
    11. Directors
      Termination of appointment of Anthony Peter Varney as a director on 30 September 2019
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Accounts
      Full accounts made up to 31 December 2017
    14. Directors
      Appointment of Mr Richard Checkley as a director on 29 March 2018
    15. Directors
      Termination of appointment of Paul Christopher Burke as a director on 25 August 2017
    16. Accounts
      Full accounts made up to 31 December 2016
    17. Accounts
      Full accounts made up to 31 December 2015
    18. Accounts
      Full accounts made up to 31 December 2014
    19. Directors
      Termination of appointment of Paul Tortolano as a director on 26 June 2015
    20. Directors
      Appointment of Mr Paul Christopher Burke as a director on 26 June 2015
    21. Directors
      Termination of appointment of Michael Christie as a director on 26 June 2015
    22. Directors
      Appointment of Mr Anthony Peter Varney as a director on 26 June 2015
    23. Directors
      Termination of appointment of Michelle Rushbrook as a director on 31 March 2015
    24. Directors
      Director's details changed for Mr Michael Christie on 27 August 2014
    25. Directors
      Appointment of Michael Christie as a director on 26 August 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bae Systems (Defence Systems) do?

Private limited company registered in Camberley, classed under “Defence activities”.

›How much turnover does Bae Systems (Defence Systems) make?

Answered in the full report

›Is Bae Systems (Defence Systems) profitable?

Bae Systems (Defence Systems)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bae Systems (Defence Systems)?

Its directors are Bae Systems Corporate Secretary Limited, Matthew Johnson, Annabel Catherine Eleanor Snaith. Its owners are shown to subscribers.

›Where is Bae Systems (Defence Systems) based?

Its registered office is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, in Camberley, Surrey.

›When was Bae Systems (Defence Systems) founded?

Bae Systems (Defence Systems) Limited was incorporated on 19 January 1929.

›Is Bae Systems (Defence Systems) still trading?

The register lists Bae Systems (Defence Systems) Limited as active.

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