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Company profile

Bae Systems (Defence Systems) Limited

UK company 00236538, incorporated on 19 January 1929.

Bae Systems (Defence Systems) Limited is a UK company with status Active founded in 1929 based in South East England.

Company number
00236538
Incorporated
19 Jan 1929
Companies House status
Active

Company identity

Founded / incorporated
19 January 1929

Company number 00236538

Verify at Companies House
Legal name
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
ENGLAND
GU16 7EX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Bae Systems (Defence Systems) Limited
CRN 00236538
2
Direct controller Active LTD
Bae Systems (Holdings) Limited
CRN 05265414
3
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

04 Dec
2023

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQwMjQzMjQ4NmFkaXF6a2N4

Published 21 Sep 2026 12:19

13 May
1998

Legacy

Address

287 | Transaction Njg3OTUxODRhZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2026 12:19

12 Aug
1997

Legacy

Address

287 | Transaction NDgxNDAwMjFhZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2026 12:19

09 Apr
1990

Legacy

Address

287 | Transaction NTY0NTI4NTNhZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2026 12:19

19 Jan
1929

Incorporated

Inception

Company registered at Companies House