BS

BAE SYSTEMS (INTERNATIONAL) LIMITED

Active

Company number 02385987

Camberley, England · Incorporated 18 May 1989

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

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

OKETREE LIMITED · 18 May 1989 – 8 November 1989

BRITISH AEROSPACE (FAR EAST) LIMITED · 8 November 1989 – 20 December 1989

BRITISH AEROSPACE (INTERNATIONAL) LIMITED · 20 December 1989 – 23 February 2000

Company overview

No company summary available yet.

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
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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 (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

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Person Secretary Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
8 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 Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Auditors Resignation Company
Auditors
14 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
9 October 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
27 March 2001 View
Memorandum Articles
Incorporation
14 August 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
4 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
13 July 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Annual Return
14 April 1998 View
Memorandum Articles
Incorporation
29 January 1998 View
Memorandum Articles
Incorporation
29 January 1998 View
Memorandum Articles
Incorporation
29 January 1998 View
Memorandum Articles
Incorporation
29 January 1998 View
Legacy
Officers
28 July 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
4 May 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
5 February 1997 View
Auditors Resignation Company
Auditors
15 July 1996 View
Resolution
Resolution
26 June 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Memorandum Articles
Incorporation
30 November 1995 View
Resolution
Resolution
27 November 1995 View
Legacy
Capital
27 November 1995 View
Legacy
Capital
27 November 1995 View
Resolution
Resolution
7 November 1995 View
Legacy
Officers
1 August 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Annual Return
3 April 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
25 March 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
8 November 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Address
24 August 1992 View
Legacy
Officers
14 August 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Resolution
Resolution
13 May 1991 View
Legacy
Capital
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Annual Return
4 June 1990 View
Certificate Change Of Name Company
Change Of Name
21 December 1989 View
Resolution
Resolution
12 December 1989 View
Legacy
Accounts
8 December 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Address
27 November 1989 View
Memorandum Articles
Incorporation
15 November 1989 View
Resolution
Resolution
14 November 1989 View
Certificate Change Of Name Company
Change Of Name
7 November 1989 View
Incorporation Company
Incorporation
18 May 1989 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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