BAE SYSTEMS (PROJECTS) LIMITED

active Company number 00444860

Private Limited by Shares · Incorporated on 8th Nov 1947

Get report

SIC code: 99999
Registered office: Camberley, GU16 7EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

BAE SYSTEMS (PROJECTS) LIMITED is a private limited by shares company based in Camberley. It was incorporated on 8th Nov 1947 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

90 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in Camberley (GU) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	4th Jul 2025	Not recorded	View profile
Claire Campbell	Director	29th Mar 2022	British	View profile
Simon Lister	Director	1st Jan 2021	British	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
TMB INTERNATIONAL LOGISTICS LIMITED	14787669	10th Apr 2023	active
BOHEMIA INVEST ONE LTD	13963225	8th Mar 2022	active
BOHEMIA INVEST TWO LTD	13963237	8th Mar 2022	active
BAE SYSTEMS GCS INTERNATIONAL LIMITED	11827251	14th Feb 2019	active
TECHMODAL VENTURES LIMITED	11821076	12th Feb 2019	dissolved

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Nov 1947
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Nov 1947 Company incorporated
30th Jul 1992 Kenneth Robinson resigned as Director
30th Jul 1992 John Doyle appointed as Director
21st Apr 1993 Roy Gardner appointed as Director
11th Apr 1994 Andrew Walsh appointed as Director
9th May 1994 Paul White resigned as Director
11th Nov 1994 Roy Gardner resigned as Director
2nd Dec 1994 David Fletcher appointed as Director
30th Jun 1995 David Fletcher resigned as Director
11th Aug 1995 Ian King appointed as Director
9th Oct 1995 Andrew Walsh resigned as Director
19th Aug 1996 Peter Lynas appointed as Director
30th Sep 1996 Ian King resigned as Director
9th Jun 1997 Jeremy Fothergill appointed as Director
9th Jun 1997 Ian Muir appointed as Director
30th Jun 1997 John Doyle resigned as Director
30th Jun 1997 Peter Lynas resigned as Director
4th Jul 2000 Rodney Leggetter appointed as Director
4th Jul 2000 Robin Imms appointed as Director
4th Jul 2000 Roger Roberts appointed as Director
11th Aug 2000 Eric Peachey resigned as Secretary
11th Aug 2000 David Parkes appointed as Secretary
31st Oct 2000 Jeremy Fothergill resigned as Director
31st Oct 2000 Ian Muir resigned as Director
12th Nov 2000 Victor Emery appointed as Director
22nd Jan 2001 Rodney Leggetter resigned as Director
2nd Jul 2002 Robin Imms resigned as Director
2nd Jul 2002 Roger Roberts resigned as Director
2nd Jul 2002 Simon Jewell appointed as Director
1st Nov 2004 Simon Jewell resigned as Director
1st Nov 2004 Alan Tough appointed as Director
19th May 2008 Alan Tough resigned as Director
19th May 2008 William Brown appointed as Director
15th Jun 2009 Victor Emery resigned as Director
15th Jun 2009 Peter Earl appointed as Director
23rd Jun 2010 Peter Earl resigned as Director
23rd Jun 2010 Robin Imms appointed as Director
16th Mar 2011 Glynn Phillips appointed as Director
26th Sep 2012 Robin Imms resigned as Director
31st May 2013 William Brown resigned as Director
21st Oct 2014 Glynn Phillips resigned as Director
21st Oct 2014 David Gill appointed as Director
5th Mar 2018 David Gill resigned as Director
5th Mar 2018 Sunil Chaddah appointed as Director
26th Feb 2019 Stephen Timms appointed as Director
31st Dec 2020 Stephen Timms resigned as Director
1st Jan 2021 Simon Lister appointed as Director
13th Apr 2021 Sunil Chaddah resigned as Director
29th Mar 2022 Claire Campbell appointed as Director
31st May 2024 David Parkes resigned as Secretary
1st Jun 2024 Anthony Clarke appointed as Secretary
4th Jul 2025 Anthony Clarke resigned as Secretary
4th Jul 2025 BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
21st Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans