BAE SYSTEMS ENTERPRISES LIMITED

Company summary

Company number: 00782930
Status: ACTIVE
Incorporated / age: 2 December 196362 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BRITISH AEROSPACE ENTERPRISES LIMITED
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Aug 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
HINTON, Robert James ACTIVE	Director	18 Dec 2024		England	June 1987	6 Carlton Gardens, London, SW1Y 5AD, England
LAWTON, David John ACTIVE	Director	11 Aug 2026		England	July 1975	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GODDEN, David Roy RESIGNED	Secretary		31 Dec 1992			20 Frensham Road, Farnham, Surrey, GU9 8HE
GOODGE, Linda Susan RESIGNED	Secretary	09 Feb 1996	24 Mar 2021			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HOLDING, Ann-Louise RESIGNED	Secretary	24 Mar 2021	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JONES, Stephen Andrew RESIGNED	Secretary	01 Aug 1995	09 Feb 1996			70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
PARKES, David Stanley RESIGNED	Secretary	31 Dec 1992	01 Aug 1995			1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
PRIOR, Katherine Alexandra RESIGNED	Secretary	18 Dec 2024	07 Aug 2025			6 Carlton Gardens, London, SW1Y 5AD, England
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	25 Apr 1997	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
CLARKE, Anthony RESIGNED	Director	01 Jun 2024	12 Aug 2026	England	July 1973	6 Carlton Gardens, London, SW1Y 5AD, England
DOUGLAS, Ian Robert RESIGNED	Director		24 Sep 1991	England	August 1951	Springfield, Chollacott Lane, Tavistock, Devon, PL19 9DD
FRASER, John Muir RESIGNED	Director		31 Dec 1992		June 1937	14 Broadwater Close, Off Woodham Lane, Woking, Surrey, GU21 5TW
GILLIBRAND, Sydney RESIGNED	Director		31 Dec 1991		June 1934	26a Roland Way, London, SW7 3RE
GODDEN, David Roy RESIGNED	Director		31 Dec 1992	England	November 1958	20 Frensham Road, Farnham, Surrey, GU9 8HE
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	18 Dec 2024	England	February 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
HOOKE, Richard Graham RESIGNED	Director		08 Sep 1992		July 1952	63 Pine Gardens, Surbiton, Surrey, KT5 8LJ
IRVING, Ian William RESIGNED	Director		31 Dec 1992		April 1949	2 Milton View, Hitchin, Hertfordshire, SG4 0QD
JONES, Stephen Andrew RESIGNED	Director	22 Dec 1994	09 Feb 1996		December 1966	70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
PARKES, David Stanley RESIGNED	Director	31 Dec 1992	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
WINDRIDGE, Susan Doreen RESIGNED	Director	31 Dec 1992	25 Apr 1997	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HINTON, Robert James ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: June 1987
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

LAWTON, David John ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: England
Date of birth: July 1975
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GODDEN, David Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 20 Frensham Road, Farnham, Surrey, GU9 8HE

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 24 Mar 2021
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 24 Mar 2021
Resigned on: 18 Dec 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 09 Feb 1996
Address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 01 Aug 1995
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

PRIOR, Katherine Alexandra RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 07 Aug 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: July 1973
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

DOUGLAS, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1991
Country of Residence: England
Date of birth: August 1951
Address: Springfield, Chollacott Lane, Tavistock, Devon, PL19 9DD

FRASER, John Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1937
Address: 14 Broadwater Close, Off Woodham Lane, Woking, Surrey, GU21 5TW

GILLIBRAND, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1934
Address: 26a Roland Way, London, SW7 3RE

GODDEN, David Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: November 1958
Address: 20 Frensham Road, Farnham, Surrey, GU9 8HE

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HOOKE, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Date of birth: July 1952
Address: 63 Pine Gardens, Surbiton, Surrey, KT5 8LJ

IRVING, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1949
Address: 2 Milton View, Hitchin, Hertfordshire, SG4 0QD

JONES, Stephen Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 09 Feb 1996
Date of birth: December 1966
Address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1963
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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