BAE SYSTEMS (MEH) LIMITED

active Company number 04313897

Private Limited by Shares · Incorporated on 31st Oct 2001

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SIC code: 64209
Registered office: Camberley, GU16 7EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BAE SYSTEMS (MEH) LIMITED is a private limited by shares company based in Camberley. It was incorporated on 31st Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	7th Jul 2025		Not recorded	View profile
Gareth Edwards	Director	22nd Mar 2023		British	View profile
Christopher Kelly	Director	30th Apr 2021		British	View profile
Bae Systems (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

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: 31st Oct 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Oct 2001 Company incorporated
31st Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Nov 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Nov 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Nov 2001 David Parkes appointed as Director
23rd Nov 2001 Linda Goodge appointed as Secretary
23rd Nov 2001 Ann-Louise Holding appointed as Director
23rd Jan 2002 David Parkes resigned as Director
23rd Jan 2002 Nigel Bradley appointed as Director
23rd Jan 2002 Michael Wallace appointed as Director
23rd Jan 2002 Linda Goodge resigned as Secretary
23rd Jan 2002 David Parkes appointed as Secretary
23rd Jan 2002 Ann-Louise Holding resigned as Director
14th Jun 2004 Nigel Bradley resigned as Director
14th Jun 2004 Michael Wallace resigned as Director
14th Jun 2004 David Parkes appointed as Director
14th Jun 2004 Ann-Louise Holding appointed as Director
30th Jul 2004 David Parkes resigned as Director
30th Jul 2004 Paul Carr appointed as Director
30th Jul 2004 Nigel Bradley appointed as Director
30th Jul 2004 Ann-Louise Holding resigned as Director
4th Nov 2005 Paul Carr resigned as Director
4th Nov 2005 Martin McCann appointed as Director
15th Dec 2013 Martin McCann resigned as Director
16th Dec 2013 David Cole appointed as Director
26th Sep 2014 Nigel Bradley resigned as Director
26th Sep 2014 Peter Murphy appointed as Director
6th Apr 2016 Bae Systems (Holdings) Limited appointed as Corporate PSC
26th Mar 2018 David Cole resigned as Director
26th Mar 2018 Brian Ierland appointed as Director
30th Apr 2021 Peter Murphy resigned as Director
30th Apr 2021 Christopher Kelly appointed as Director
9th Aug 2021 Brian Ierland resigned as Director
9th Aug 2021 Paul Inman appointed as Director
28th Feb 2023 Paul Inman resigned as Director
22nd Mar 2023 Gareth Edwards appointed as Director
31st May 2024 David Parkes resigned as Secretary
1st Jun 2024 Anthony Clarke appointed as Secretary
7th Jul 2025 Anthony Clarke resigned as Secretary
7th Jul 2025 BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
21st Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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