Bae Systems Projects (Canada) Limited

Active02082545 Private limited company
Incorporated
10 December 1986 (39 years)
Industry
Dormant Company (99999)
Directors
Robert Joseph Carroll
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Also at Bae Systems Marine Limited
British
Born February 1974 (52)
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 1 March 2021
Also at Bae Systems Marine Limited, Bae Systems Marine (Holdings) Limited · more companies
British
Born December 1965 (60)
Carroll, Robert Joseph
Director · Appointed 1 January 2008
Canadian
Born December 1962 (63)
Officer history (38 former)
18 September 2026
Appointed Mann, Julie as Director
14 September 2026
Resigned Scott, Gavin as Director
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
4 July 2025
Resigned Clarke, Anthony as Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
1 March 2021
Resigned Robson, Clifford Mark as Director
1 March 2021
Appointed Timms, Stephen Edward as Director
1 March 2021
Appointed Scott, Gavin as Director
1 March 2021
Resigned Collard, Jamie Macrae as Director
20 November 2018
Appointed Collard, Jamie Macrae as Director
20 November 2018
Resigned Edwards, Gareth Jeffrey as Director
29 January 2018
Appointed Edwards, Gareth Jeffrey as Director
26 January 2018
Resigned Baverstock, Gavin James as Director
8 January 2018
Appointed Robson, Clifford Mark as Director
8 January 2018
Resigned Blamey, William James as Director
13 April 2017
Appointed Blamey, William James as Director
13 April 2017
Resigned Johns, Tony as Director
1 November 2014
Appointed Baverstock, Gavin James as Director
1 November 2014
Resigned Wood, Simon Daniel as Director
25 October 2013
Appointed Johns, Tony as Director
25 October 2013
Resigned Hudson, John Campbell as Director
27 February 2009
Appointed Hudson, John Campbell as Director
27 February 2009
Resigned Easton, Murray Simpson as Director
18 August 2008
Appointed Wood, Simon Daniel as Director
18 August 2008
Resigned Cole, David Anthony, Mr. as Director
1 January 2008
Resigned Bristow, David Edward as Director
1 January 2008
Resigned Sharp, Douglas as Director
1 January 2008
Appointed Carroll, Robert Joseph as Director
1 January 2008
Resigned Algate, Frederick William as Director
1 January 2008
Appointed Easton, Murray Simpson as Director
1 January 2008
Appointed Cole, David Anthony, Mr. as Director
1 January 2008
Resigned Billingham, Nigel Anthony as Director
28 February 2006
Appointed Bristow, David Edward as Director
28 February 2006
Appointed Sharp, Douglas as Director
28 February 2006
Appointed Algate, Frederick William as Director
23 December 2005
Resigned Hartley, Julian Mark as Director
1 November 2005
Appointed Billingham, Nigel Anthony as Director
1 November 2005
Resigned Fisher, Rory Mcculloch as Director
30 April 2004
Resigned Hamilton, William as Director
15 April 2004
Resigned Osborne, Alan as Director
15 April 2004
Appointed Hartley, Julian Mark as Director
4 July 2002
Appointed Fisher, Rory Mcculloch as Director
4 July 2002
Appointed Osborne, Alan as Director
4 July 2002
Resigned Roberts, Roger Keith as Director
4 July 2002
Resigned Cole, David Anthony, Mr. as Director
4 July 2002
Resigned Imms, Robin John as Director
4 July 2002
Appointed Hamilton, William as Director
8 May 2002
Resigned Kirby, Simon Neil as Director
5 April 2002
Resigned Morgan, Terence Keith, Sir as Director
22 January 2001
Resigned Leggetter, Rodney Andrew as Director
22 January 2001
Appointed Morgan, Terence Keith, Sir as Director
1 November 2000
Resigned Rigby, Robert Harry as Director
1 November 2000
Appointed Kirby, Simon Neil as Director
11 August 2000
Appointed Parkes, David Stanley as Secretary
11 August 2000
Resigned Peachey, Eric Albert as Secretary
4 July 2000
Appointed Leggetter, Rodney Andrew as Director
4 July 2000
Appointed Roberts, Roger Keith as Director
4 July 2000
Appointed Imms, Robin John as Director
2 August 1999
Resigned Mcneilage, Alan Gordon as Director
2 August 1999
Appointed Cole, David Anthony, Mr. as Director
2 August 1999
Appointed Rigby, Robert Harry as Director
2 August 1999
Resigned George, Brian Victor as Director
14 August 1998
Resigned Martin, Peter Aquinas as Director
1 June 1997
Appointed Peachey, Eric Albert as Secretary
31 May 1997
Resigned Bruell, John Peter Hawley as Secretary
24 October 1996
Appointed Martin, Peter Aquinas as Director
24 October 1996
Appointed George, Brian Victor as Director
30 September 1996
Appointed Mcneilage, Alan Gordon as Director
30 September 1996
Resigned Holden, Robert David as Director
3 January 1996
Appointed Bruell, John Peter Hawley as Secretary
3 January 1996
Resigned Day, Michael as Secretary
30 June 1994
Appointed Holden, Robert David as Director
30 June 1994
Resigned Broadhurst, Norman Neill as Director
31 August 1993
Appointed Broadhurst, Norman Neill as Director
31 August 1993
Resigned Davies, Julian Penry as Director
4 October 1991
Resigned Howard, Timothy David as Secretary

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
Limited By Shares
Reg. no. 1957765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
26 August 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates5 June 2026
22 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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