# Bae Systems Land Systems (Finance) (Bae Systems Land Systems (Finance) Limited)

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.”.

- Company number: 02639638
- Status: Active
- Type: Private limited company
- Incorporated: 21 August 1991
- Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
- Location: Camberley, Surrey
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Bae Systems Land Systems (Finance) do?

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Bae Systems Land Systems (Finance) make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bae-systems-land-systems-finance-02639638

### Is Bae Systems Land Systems (Finance) profitable?

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

### Who runs and owns Bae Systems Land Systems (Finance)?

Its directors are Bae Systems Corporate Secretary Limited, Robert James Hinton, David John Lawton. Its owners are shown to subscribers.

### Where is Bae Systems Land Systems (Finance) based?

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

### When was Bae Systems Land Systems (Finance) founded?

Bae Systems Land Systems (Finance) Limited was incorporated on 21 August 1991.

### Is Bae Systems Land Systems (Finance) still trading?

The register lists Bae Systems Land Systems (Finance) Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-09: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 8 August 2005)
- 2026-10-09: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-10-07: Appointment of Mr David John Lawton as a director on 30 September 2026
- 2026-10-06: Termination of appointment of Nigel John Stewart as a director on 1 October 2026
- 2026-10-06: Appointment of Mr Robert James Hinton as a director on 30 September 2026
- 2026-07-01: Termination of appointment of Simon Daniel Wood as a director on 1 July 2026
- 2025-12-02: Appointment of Bae Systems Corporate Secretary Limited as a secretary on 19 September 2025
- 2025-12-02: Termination of appointment of Anthony Clarke as a secretary on 19 September 2025
- 2025-09-19: Full accounts made up to 31 December 2024
- 2024-08-09: Full accounts made up to 31 December 2023
- 2024-06-05: Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
- 2024-06-05: Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
- 2023-12-13: Director's details changed for Mr Nigel John Stewart on 4 December 2023
- 2023-12-13: Director's details changed for Mr Simon Daniel Wood on 4 December 2023
- 2023-12-11: Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
- 2023-12-05: Change of details for Alvis Limited as a person with significant control on 4 December 2023
- 2023-12-04: Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU…
- 2023-08-08: Full accounts made up to 31 December 2022
- 2023-05-25: Director's details changed for Mr Nigel John Stewart on 25 May 2023
- 2023-05-10: Director's details changed for Mr Simon Daniel Wood on 10 May 2023
- 2023-04-25: Appointment of Mr Simon Daniel Wood as a director on 25 April 2023
- 2023-04-25: Termination of appointment of Gareth Jeffrey Edwards as a director on 25 April 2023
- 2022-07-21: Full accounts made up to 31 December 2021
- 2021-08-19: Full accounts made up to 31 December 2020
- 2020-10-20: Termination of appointment of Glynn Edward Patrick Plant as a director on 20 October 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bae-systems-land-systems-finance-02639638