Bae Systems (Projects) Limited

In liquidation00444860 Private limited company
Incorporated
8 November 1947 (79 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 29 March 2022
Also at Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited, Bae Systems Surface Ships International Limited · more companies
British
Born November 1972
Director · Appointed 1 January 2021
Also at Bae Systems Integrated System Technologies (Overseas) Limited, Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited · more companies
British
Born October 1959 (67)
Officer history (26 former)
4 July 2025
Resigned Clarke, Anthony as Secretary
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
29 March 2022
Appointed Campbell, Claire Frances as Director
13 April 2021
Resigned Chaddah, Sunil Kumar as Director
1 January 2021
Appointed Lister, Simon Robert, Sir as Director
31 December 2020
Resigned Timms, Stephen Edward as Director
26 February 2019
Appointed Timms, Stephen Edward as Director
5 March 2018
Appointed Chaddah, Sunil Kumar as Director
5 March 2018
Resigned Gill, David Barry as Director
21 October 2014
Appointed Gill, David Barry as Director
21 October 2014
Resigned Phillips, Glynn Stuart as Director
31 May 2013
Resigned Brown, William as Director
26 September 2012
Resigned Imms, Robin John as Director
16 March 2011
Appointed Phillips, Glynn Stuart as Director
23 June 2010
Resigned Earl, Peter Robert as Director
23 June 2010
Appointed Imms, Robin John as Director
15 June 2009
Resigned Emery, Victor Reginald as Director
15 June 2009
Appointed Earl, Peter Robert as Director
19 May 2008
Appointed Brown, William as Director
19 May 2008
Resigned Tough, Alan John as Director
1 November 2004
Appointed Tough, Alan John as Director
1 November 2004
Resigned Jewell, Simon Deryck as Director
2 July 2002
Resigned Roberts, Roger Keith as Director
2 July 2002
Appointed Jewell, Simon Deryck as Director
2 July 2002
Resigned Imms, Robin John as Director
22 January 2001
Resigned Leggetter, Rodney Andrew as Director
12 November 2000
Appointed Emery, Victor Reginald as Director
31 October 2000
Resigned Muir, Ian Stuart as Director
31 October 2000
Resigned Fothergill, Jeremy St John as Director
11 August 2000
Appointed Parkes, David Stanley as Secretary
11 August 2000
Resigned Peachey, Eric Albert as Secretary
4 July 2000
Appointed Imms, Robin John as Director
4 July 2000
Appointed Leggetter, Rodney Andrew as Director
4 July 2000
Appointed Roberts, Roger Keith as Director
30 June 1997
Resigned Lynas, Peter John as Director
30 June 1997
Resigned Doyle, John Winham as Director
9 June 1997
Appointed Muir, Ian Stuart as Director
9 June 1997
Appointed Fothergill, Jeremy St John as Director
30 September 1996
Resigned King, Ian Graham, Mr. as Director
19 August 1996
Appointed Lynas, Peter John as Director
9 October 1995
Resigned Walsh, Andrew John as Director
11 August 1995
Appointed King, Ian Graham, Mr. as Director
30 June 1995
Resigned Fletcher, David John, Dr as Director
2 December 1994
Appointed Fletcher, David John, Dr as Director
11 November 1994
Resigned Gardner, Roy Alan, Sir as Director
9 May 1994
Resigned White, Paul Barry William as Director
11 April 1994
Appointed Walsh, Andrew John as Director
21 April 1993
Appointed Gardner, Roy Alan, Sir as Director
30 July 1992
Appointed Doyle, John Winham as Director
30 July 1992
Resigned Robinson, Kenneth Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 53403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a voluntary liquidator
17 September 2026Declaration of solvency
17 September 2026Resolutions
16 September 2026Registered office address changed
11 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

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