BAE SYSTEMS PROJECTS (CANADA) LIMITED

active Company number 02082545

Private Limited by Shares · Incorporated on 10th Dec 1986

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

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Overview

BAE SYSTEMS PROJECTS (CANADA) LIMITED is a private limited by shares company based in Camberley. It was incorporated on 10th Dec 1986 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 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	Company count	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	4th Jul 2025		Not recorded	View profile
Robert Carroll	Director	1st Jan 2008	This company	Canadian	View profile
Gavin Scott	Director	1st Mar 2021		British	View profile
Stephen Timms	Director	1st Mar 2021		British	View profile
Bae Systems Marine (Holdings) 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: 10th Dec 1986
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

10th Dec 1986 Company incorporated
4th Oct 1991 Timothy Howard resigned as Secretary
31st Aug 1993 Julian Davies resigned as Director
31st Aug 1993 Norman Broadhurst appointed as Director
30th Jun 1994 Norman Broadhurst resigned as Director
30th Jun 1994 Robert Holden appointed as Director
3rd Jan 1996 Michael Day resigned as Secretary
3rd Jan 1996 John Bruell appointed as Secretary
30th Sep 1996 Robert Holden resigned as Director
30th Sep 1996 Alan McNeilage appointed as Director
24th Oct 1996 Peter Martin appointed as Director
24th Oct 1996 Brian George appointed as Director
31st May 1997 John Bruell resigned as Secretary
1st Jun 1997 Eric Peachey appointed as Secretary
14th Aug 1998 Peter Martin resigned as Director
2nd Aug 1999 Brian George resigned as Director
2nd Aug 1999 Alan McNeilage resigned as Director
2nd Aug 1999 Robert Rigby appointed as Director
2nd Aug 1999 David Cole appointed as Director
4th Jul 2000 Rodney Leggetter appointed as Director
4th Jul 2000 Robin Imms appointed as Director
11th Aug 2000 Eric Peachey resigned as Secretary
11th Aug 2000 David Parkes appointed as Secretary
1st Nov 2000 Robert Rigby resigned as Director
1st Nov 2000 Simon Kirby appointed as Director
22nd Jan 2001 Rodney Leggetter resigned as Director
22nd Jan 2001 Terence Morgan appointed as Director
5th Apr 2002 Terence Morgan resigned as Director
8th May 2002 Simon Kirby resigned as Director
4th Jul 2002 David Cole resigned as Director
4th Jul 2002 Robin Imms resigned as Director
4th Jul 2002 Alan Osborne appointed as Director
4th Jul 2002 William Hamilton appointed as Director
4th Jul 2002 Rory Fisher appointed as Director
15th Apr 2004 Alan Osborne resigned as Director
15th Apr 2004 Julian Hartley appointed as Director
30th Apr 2004 William Hamilton resigned as Director
1st Nov 2005 Rory Fisher resigned as Director
1st Nov 2005 Nigel Billingham appointed as Director
23rd Dec 2005 Julian Hartley resigned as Director
28th Feb 2006 Frederick Algate appointed as Director
28th Feb 2006 David Bristow appointed as Director
1st Jan 2008 Frederick Algate resigned as Director
1st Jan 2008 Nigel Billingham resigned as Director
1st Jan 2008 David Cole appointed as Director
1st Jan 2008 Murray Easton appointed as Director
1st Jan 2008 Robert Carroll appointed as Director
1st Jan 2008 David Bristow resigned as Director
18th Aug 2008 David Cole resigned as Director
27th Feb 2009 Murray Easton resigned as Director
27th Feb 2009 John Hudson appointed as Director
25th Oct 2013 John Hudson resigned as Director
25th Oct 2013 Tony Johns appointed as Director
1st Nov 2014 Gavin Baverstock appointed as Director
6th Apr 2016 Bae Systems Marine (Holdings) Limited appointed as Corporate PSC
13th Apr 2017 Tony Johns resigned as Director
13th Apr 2017 William Blamey appointed as Director
8th Jan 2018 William Blamey resigned as Director
26th Jan 2018 Gavin Baverstock resigned as Director
29th Jan 2018 Gareth Edwards appointed as Director
20th Nov 2018 Gareth Edwards resigned as Director
20th Nov 2018 Jamie Collard appointed as Director
1st Mar 2021 Jamie Collard resigned as Director
1st Mar 2021 Stephen Timms appointed as Director
1st Mar 2021 Gavin Scott 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
5th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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