BAE SYSTEMS (OPERATIONS) LIMITED

active Company number 01996687

Private Limited by Shares · Incorporated on 6th Mar 1986

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SIC codes: 30300, 84220
Registered office: Camberley, GU16 7EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BAE SYSTEMS (OPERATIONS) LIMITED is a private limited by shares company based in Camberley. It was incorporated on 6th Mar 1986 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of air and spacecraft and related machinery, Defence activities .

5 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:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	10th Jul 2025		Not recorded	View profile
Susan Addison	Director	1st Jan 2023	This company	British	View profile
Simon Barnes	Director	11th Mar 2024	This company	British	View profile
Herman Claesen	Director	17th Mar 2023		British,Belgian	View profile
Gareth Edwards	Director	1st Mar 2023	This company	British	View profile
Bae Systems Enterprises Limited	Corporate PSC	6th Apr 2016	—	—	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

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Company snapshot

Status: active
Incorporated: 6th Mar 1986
Company type: Private Limited by Shares
SIC codes: 30300, 84220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Mar 1986 Company incorporated
17th Jun 1993 John Hewitson appointed as Director
17th Jun 1993 Richard Lapthorne appointed as Director
17th Jun 1993 William Rice appointed as Director
18th Jun 1993 George Rose appointed as Director
23rd Jun 1993 Philip Lee resigned as Director
23rd Jun 1993 Robert Smith resigned as Director
23rd Jun 1993 Christopher Starling resigned as Secretary
23rd Jun 1993 Susan Windridge appointed as Secretary
23rd Dec 1993 George Rose resigned as Director
23rd Dec 1993 David Parkes appointed as Director
23rd Dec 1993 William Rice resigned as Director
24th May 1995 Sydney Gillibrand appointed as Director
24th May 1995 John Weston appointed as Director
24th May 1995 Richard Evans appointed as Director
24th May 1995 Michael Turner appointed as Director
30th Jun 1995 Sydney Gillibrand resigned as Director
30th Jul 1995 John Hewitson resigned as Director
10th Jan 1997 Stuart Carroll appointed as Director
25th Apr 1997 Susan Windridge resigned as Secretary
25th Apr 1997 David Parkes appointed as Secretary
23rd Apr 1998 George Rose appointed as Director
26th Jan 1999 Richard Lapthorne resigned as Director
26th Feb 1999 Stuart Carroll resigned as Director
26th Feb 1999 Terence Black appointed as Director
6th Nov 2000 Michael Lester appointed as Director
23rd May 2001 Terence Black resigned as Director
23rd May 2001 Ann-Louise Holding appointed as Director
25th Mar 2002 John Weston resigned as Director
9th Apr 2002 Steven Mogford appointed as Director
30th Jun 2004 Richard Evans resigned as Director
23rd Jan 2006 David Parkes resigned as Director
23rd Jan 2006 Christopher Geoghegan appointed as Director
23rd Jan 2006 Ann-Louise Holding resigned as Director
19th Dec 2006 Michael Lester resigned as Director
9th May 2007 Steven Mogford resigned as Director
31st Dec 2007 Christopher Geoghegan resigned as Director
31st Aug 2008 Michael Turner resigned as Director
1st Sep 2008 Ian King appointed as Director
27th Mar 2009 Michael Wills appointed as Director
27th Mar 2009 Guy Griffiths appointed as Director
27th Mar 2009 Nigel Whitehead appointed as Director
27th Mar 2009 Peter Lynas appointed as Director
27th Mar 2009 Peter Earl appointed as Director
30th Mar 2010 Michael Wills resigned as Director
30th Mar 2010 Kevin Taylor appointed as Director
31st Mar 2011 George Rose resigned as Director
31st Mar 2011 Brian Ierland appointed as Director
6th Apr 2016 Bae Systems Enterprises Limited appointed as Corporate PSC
20th Jun 2017 Kevin Taylor resigned as Director
30th Jun 2017 Ian King resigned as Director
31st Dec 2017 Guy Griffiths resigned as Director
12th Jan 2018 Nigel Whitehead resigned as Director
12th Jan 2018 Christopher Boardman appointed as Director
31st Mar 2020 Peter Lynas resigned as Director
14th May 2020 Martin Taylor appointed as Director
14th May 2020 Thomas Fillingham appointed as Director
14th May 2020 Andrea Thompson appointed as Director
15th May 2020 Peter Earl resigned as Director
9th Aug 2021 Brian Ierland resigned as Director
9th Aug 2021 Paul Inman appointed as Director
31st Dec 2021 Christopher Boardman resigned as Director
1st Jan 2022 Clifford Robson appointed as Director
31st Mar 2022 Martin Taylor resigned as Director
16th Dec 2022 Thomas Fillingham resigned as Director
1st Jan 2023 Susan Addison appointed as Director
28th Feb 2023 Paul Inman resigned as Director
1st Mar 2023 Gareth Edwards appointed as Director
17th Mar 2023 Herman Claesen appointed as Director
31st Dec 2023 Clifford Robson resigned as Director
31st Dec 2023 Andrea Thompson resigned as Director
11th Mar 2024 Simon Barnes appointed as Director
31st May 2024 David Parkes resigned as Secretary
1st Jun 2024 Anthony Clarke appointed as Secretary
10th Jul 2025 Anthony Clarke resigned as Secretary
10th Jul 2025 BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
5th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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