BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
ActiveCompany no. 02536912 · Private limited company · Incorporated 5 Sep 1990
Company no. 02536912 · Private limited company · Incorporated 5 Sep 1990
Original documents filed with Companies House · 199 filings
29 Sep 2026
Officers
Appointment of Mr David John Lawton as a director on 25 Sep 2026
PDF · 2 pages
14 Sep 2026
Confirmation
Confirmation statement made on 2 Sep 2026 with no updates
PDF · 3 pages
2 Sep 2025
Confirmation
Confirmation statement made on 2 Sep 2025 with no updates
PDF · 3 pages
29 Aug 2025
Officers
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 28 Aug 2025
PDF · 2 pages
19 Dec 2024
Officers
Appointment of Mr Robert James Hinton as a director on 18 Dec 2024
PDF · 2 pages
18 Dec 2024
Officers
Termination of appointment of Ann-Louise Holding as a secretary on 18 Dec 2024
PDF · 1 page
18 Dec 2024
Officers
Termination of appointment of Ann-Louise Holding as a director on 18 Dec 2024
PDF · 1 page
15 Dec 2023
Officers
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 Dec 2023
PDF · 1 page
12 Dec 2023
Officers
Director's details changed for Mr David Stanley Parkes on 4 Dec 2023
PDF · 2 pages
8 Dec 2023
Officers
Director's details changed for Ms Ann-Louise Louise Holding on 4 Dec 2023
PDF · 2 pages
12 Sep 2022
Confirmation
Confirmation statement made on 2 Sep 2022 with no updates
PDF · 3 pages
2 Sep 2021
Confirmation
Confirmation statement made on 2 Sep 2021 with no updates
PDF · 3 pages
Showing 1–25 of 199 filings. Documents open on Companies House in a new tab.
29 Aug 2025
Officers
Termination of appointment of Katherine Alexandra Prior as a secretary on 28 Aug 2025
PDF · 1 page
8 Jan 2025
Officers
Appointment of Katherine Alexandra Prior as a secretary on 18 Dec 2024
PDF · 2 pages
2 Sep 2024
Confirmation
Confirmation statement made on 2 Sep 2024 with no updates
PDF · 3 pages
6 Jun 2024
Officers
Appointment of Mr David Edward Bristow as a director on 1 Jun 2024
PDF · 2 pages
6 Jun 2024
Officers
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
PDF · 1 page
5 Dec 2023
Ownership
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 Dec 2023
PDF · 2 pages
4 Dec 2023
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 Surrey GU16 7EX on 4 Dec 2023
PDF · 1 page
5 Sep 2023
Confirmation
Confirmation statement made on 2 Sep 2023 with updates
PDF · 4 pages