BAE SYSTEMS SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BAE SYSTEMS SERVICES LIMITED 2022-03-16 → present
- BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED 2014-07-16 → 2022-03-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net current liabilities of £51,126k. The Company is dependent for its working capital on funds provided to it by BAE Systems plc, the Company's ultimate parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-12-12 | — | — |
| CHAMBERS, Chloe Sascha Jane | Director | 2024-08-14 | Jun 1976 | British |
| MCGOVERN, Michael Hugh | Director | 2023-09-29 | Mar 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | 2014-07-16 | 2024-12-18 |
| PRIOR, Katherine Alexandra | Secretary | 2024-12-18 | 2025-12-12 |
| GREEN, David Alexander | Director | 2014-07-16 | 2023-10-02 |
| MASSEY, Joanne Katherine | Director | 2022-11-16 | 2024-04-15 |
| POLLARD, Elizabeth Anne | Director | 2022-10-14 | 2024-09-19 |
| REASON, Mark Andrew | Director | 2014-07-16 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one