BAE SYSTEMS (OPERATIONS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (OPERATIONS) LIMITED
COMPANY NUMBER
01996687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
06/03/1986
(38 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/1993
23/02/2000
BRITISH AEROSPACE (OPERATIONS) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 08447455008
TPS: No
Building 37
Glasgow Prestwick Intnl Airport
Prestwick
Ayrshire
KA9 2RW
Telephone: 675000
Chelmsford Office & Technology Park
West Hanningfield Road
Chelmsford
Essex
CM2 8HN
Telephone: 473331
Greengate
Middleton
Manchester
M24 1SA
Holland House
Barrow-in-furness
Cumbria
LA14 1AF
Telephone: 823366
Marconi Way
Rochester
Kent
ME1 2XX
New Filton House
Golf Course Lane
Filton
Bristol, Avon
BS34 7QW
Telephone: 3028366
Samlesbury Aerodrome
Myerscough Road
Balderstone
Blackburn, Lancashire
BB2 7LF
Telephone: 768345
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warton Aerodrome
Mill Lane
Preston
Lancashire
PR4 1AX
Telephone: 633333
Woolavington Road
Bridgwater
Somerset
TA7 8AD
Birtley
Chester-le-street
County Durham
DH3 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2009 - Present (15 years and 9 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932373267) Appointed |
| 13/03/2024 | New Board Member Simon Richard Barnes (932038687) Appointed |
| 10/01/2024 | Clifford Mark Robson (929101070) has left the board |
| 05/01/2024 | Andrea Jayne Thompson (922573502) has left the board |
| 14/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member Herman Leo Martha Claesen (930682876) Appointed |
| 07/03/2023 | New Board Member Gareth Jeffrey Edwards (930625893) Appointed |
| 06/03/2023 | Paul Sybray Inman (928608014) has left the board |
| 06/01/2023 | New Board Member Susan Addison (930383055) Appointed |
| 23/12/2022 | Thomas Fillingham (925541422) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | Martin Taylor (919188691) has left the board |
| 06/01/2022 | Christopher George Boardman (906488823) has left the board |
| 06/01/2022 | New Board Member Clifford Mark Robson (929101070) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Andrea Jayne Thompson (922573502) Appointed |
| 25/05/2020 | Andrea Jayne Thompson (926969944) has left the board |
| 19/05/2020 | Peter Robert Earl (908667538) has left the board |
| 18/05/2020 | New Board Member Thomas Fillingham (925541422) Appointed |
| 18/05/2020 | New Board Member Andrea Jayne Thompson (926969944) Appointed |
| 18/05/2020 | New Board Member Martin Taylor (919188691) Appointed |
| 03/04/2020 | Peter John Lynas (903078930) has left the board |
| 16/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nigel Whitehead (910222704) has left the board |
| 17/01/2018 | New Board Member Christopher George Boardman (906488823) Appointed |
| 10/01/2018 | Guy Rhodri Griffiths (904909692) has left the board |
| 20/07/2017 | New Accounts filed |
| 05/07/2017 | Ian Graham King (901482350) has left the board |
| 28/06/2017 | Kevin Brendan Taylor (909590305) has left the board |
| 10/06/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
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