BS

BAE SYSTEMS PROJECTS (CANADA) LIMITED

Active

Company number 02082545

Camberley, England · Incorporated 10 December 1986

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPEXPRESS CONTROL LIMITED · 10 December 1986 – 15 November 1996

VSEL OVERSEAS PROJECTS LIMITED · 15 November 1996 – 8 March 2001

Company overview

**BAE SYSTEMS PROJECTS (CANADA) LIMITED** is an active private limited company incorporated on 10 December 1986 and registered in England and Wales. Its registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed on 22 July 2025 as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was last filed on 5 June 2025; the next is due by 19 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by BAE Systems Marine (Holdings) Limited.

Current directors are Robert Joseph Carroll (Canadian, appointed 1 January 2008), Stephen Edward Timms and Gavin Scott (both British, appointed 1 March 2021). A company secretary was terminated in July 2025. The company’s SIC code is 99999 (Dormant Company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems Marine (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Miscellaneous
Miscellaneous
21 July 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 March 2009 View
Memorandum Articles
Incorporation
3 December 2008 View
Legacy
Capital
3 December 2008 View
Legacy
Capital
3 December 2008 View
Legacy
Capital
3 December 2008 View
Resolution
Resolution
3 December 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
31 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
20 June 2001 View
Certificate Change Of Name Company
Change Of Name
8 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
13 December 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Address
18 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Accounts
6 February 2000 View
Auditors Resignation Company
Auditors
13 January 2000 View
Accounts With Accounts Type Full
Accounts
15 November 1999 View
Legacy
Annual Return
1 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
22 December 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Officers
3 September 1998 View
Accounts With Accounts Type Dormant
Accounts
31 December 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Address
29 August 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
18 November 1996 View
Certificate Change Of Name Company
Change Of Name
14 November 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Dormant
Accounts
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
7 December 1994 View
Legacy
Annual Return
2 September 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Accounts With Accounts Type Dormant
Accounts
15 September 1993 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Officers
19 January 1993 View
Resolution
Resolution
16 December 1992 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Annual Return
19 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
28 November 1989 View
Legacy
Annual Return
24 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
23 August 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Officers
25 August 1988 View
Legacy
Annual Return
25 July 1988 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Address
17 September 1987 View
Legacy
Officers
17 September 1987 View
Legacy
Accounts
17 September 1987 View
Legacy
Officers
31 March 1987 View
Legacy
Officers
26 March 1987 View
Legacy
Accounts
5 March 1987 View
Legacy
Address
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
10 December 1986 View
Certificate Incorporation
Incorporation
10 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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