Bae Systems (Operations) Limited

Active01996687 Private limited company
Incorporated
6 March 1986 (40 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Defence activities (84220)
Directors
Simon Richard Barnes
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at Bae Systems Arabian Industries (Capability & Training - UK) Ltd, Bae Systems Arabian Industries (Supply Chain - UK) Ltd, Bae Systems Electronics Limited · more companies
British
Born November 1982
Corporate Secretary · Appointed 10 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Barnes, Simon Richard
Director · Appointed 11 March 2024
British
Born July 1981 (45)
Director · Appointed 17 March 2023
Also at Edgewing Systems Limited
British,Belgian
Born December 1970 (55)
Addison, Susan Sarah
Director · Appointed 1 January 2023
British
Born October 1974 (52)
Officer history (38 former)
21 October 2026
Resigned Edwards, Gareth Jeffrey as Director
21 October 2026
Appointed Clark, Adam Jonathan as Director
10 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
10 July 2025
Resigned Clarke, Anthony as Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
11 March 2024
Appointed Barnes, Simon Richard as Director
31 December 2023
Resigned Thompson, Andrea Jayne as Director
31 December 2023
Resigned Robson, Clifford Mark as Director
17 March 2023
Appointed Claesen, Herman Leo Martha as Director
1 March 2023
Appointed Edwards, Gareth Jeffrey as Director
28 February 2023
Resigned Inman, Paul Sybray as Director
1 January 2023
Appointed Addison, Susan Sarah as Director
16 December 2022
Resigned Fillingham, Thomas as Director
31 March 2022
Resigned Taylor, Martin as Director
1 January 2022
Appointed Robson, Clifford Mark as Director
31 December 2021
Resigned Boardman, Christopher George as Director
9 August 2021
Resigned Ierland, Brian William as Director
9 August 2021
Appointed Inman, Paul Sybray as Director
15 May 2020
Resigned Earl, Peter Robert as Director
14 May 2020
Appointed Thompson, Andrea Jayne as Director
14 May 2020
Appointed Taylor, Martin as Director
14 May 2020
Appointed Fillingham, Thomas as Director
31 March 2020
Resigned Lynas, Peter John, Mr. as Director
12 January 2018
Appointed Boardman, Christopher George as Director
12 January 2018
Resigned Whitehead, Nigel as Director
31 December 2017
Resigned Griffiths, Guy Rhodri as Director
30 June 2017
Resigned King, Ian Graham, Mr. as Director
20 June 2017
Resigned Taylor, Kevin Brendan, Mr. as Director
31 March 2011
Appointed Ierland, Brian William as Director
31 March 2011
Resigned Rose, George Wilfred as Director
30 March 2010
Appointed Taylor, Kevin Brendan, Mr. as Director
30 March 2010
Resigned Wills, Michael John as Director
27 March 2009
Appointed Whitehead, Nigel as Director
27 March 2009
Appointed Earl, Peter Robert as Director
27 March 2009
Appointed Lynas, Peter John, Mr. as Director
27 March 2009
Appointed Griffiths, Guy Rhodri as Director
27 March 2009
Appointed Wills, Michael John as Director
1 September 2008
Appointed King, Ian Graham, Mr. as Director
31 August 2008
Resigned Turner, Michael John as Director
31 December 2007
Resigned Geoghegan, Christopher Vincent as Director
9 May 2007
Resigned Mogford, Steven Lewis as Director
19 December 2006
Resigned Lester, Michael as Director
23 January 2006
Appointed Geoghegan, Christopher Vincent as Director
23 January 2006
Resigned Parkes, David Stanley as Director
23 January 2006
Resigned Holding, Ann-Louise as Director
30 June 2004
Resigned Evans, Richard Harry as Director
9 April 2002
Appointed Mogford, Steven Lewis as Director
25 March 2002
Resigned Weston, John Pix as Director
23 May 2001
Resigned Black, Terence Robert William as Director
23 May 2001
Appointed Holding, Ann-Louise as Director
6 November 2000
Appointed Lester, Michael as Director
26 February 1999
Resigned Carroll, Stuart Paul as Director
26 February 1999
Appointed Black, Terence Robert William as Director
26 January 1999
Resigned Lapthorne, Richard Douglas as Director
23 April 1998
Appointed Rose, George Wilfred as Director
25 April 1997
Resigned Windridge, Susan Doreen as Director
25 April 1997
Appointed Parkes, David Stanley as Secretary
25 April 1997
Resigned Windridge, Susan Doreen as Secretary
10 January 1997
Appointed Carroll, Stuart Paul as Director
30 July 1995
Resigned Hewitson, John Reid as Director
30 June 1995
Resigned Gillibrand, Sydney as Director
24 May 1995
Appointed Gillibrand, Sydney as Director
24 May 1995
Appointed Turner, Michael John as Director
24 May 1995
Appointed Evans, Richard Harry as Director
24 May 1995
Appointed Weston, John Pix as Director
23 December 1993
Appointed Parkes, David Stanley as Director
23 December 1993
Appointed Windridge, Susan Doreen as Director
23 December 1993
Resigned Rice, William Anthony as Director
23 December 1993
Resigned Rose, George Wilfred as Director
23 June 1993
Appointed Windridge, Susan Doreen as Secretary
23 June 1993
Resigned Starling, Christopher as Secretary
23 June 1993
Resigned Lee, Philip John as Director
23 June 1993
Resigned Smith, Robert David as Director
18 June 1993
Appointed Rose, George Wilfred as Director
17 June 1993
Appointed Hewitson, John Reid as Director
17 June 1993
Appointed Rice, William Anthony as Director
17 June 1993
Appointed Lapthorne, Richard Douglas 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. 782930

Holdings 2

Companies where Bae Systems (Operations) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation

Filings 256

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
15 September 2026Other filing—
28 July 2026Resolutions
27 July 2026Full accounts31 December 2025
Show all 256 filings

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