BAE SYSTEMS (INTERNATIONAL) LIMITED

Company Number 02385987

Log in to Save Search Web LinkedIn
Status Active
Incorporated May 18, 1989
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Victory Point
Camberley
GU16 7EX

Nature of Business (SIC)
82990
Previous Names
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
Ceased on Feb 23, 2000
BRITISH AEROSPACE (FAR EAST) LIMITED
Ceased on Dec 20, 1989
OKETREE LIMITED
Ceased on Nov 8, 1989
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Mar 27, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BAE SYSTEMS (INTERNATIONAL) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02385987, this organization has been active since May 1989. Primarily in the 82990 sector, the business maintains its official headquarters at Victory Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Oct 4, 2026
PDF ↗
Officers
Oct 1, 2026
PDF ↗
Officers
Sep 11, 2026
PDF ↗
Accounts
Aug 12, 2026
PDF ↗
Confirmation Statement
Mar 24, 2026
PDF ↗
Officers
Feb 25, 2026
PDF ↗
Officers
Aug 5, 2025
PDF ↗
Officers
Aug 5, 2025
PDF ↗
Accounts
Aug 1, 2025
PDF ↗
Officers
Jun 20, 2025
PDF ↗
Confirmation Statement
Mar 13, 2025
PDF ↗
Officers
Feb 6, 2025
PDF ↗
Officers
Jan 15, 2025
PDF ↗
Officers
Dec 19, 2024
PDF ↗
Officers
Dec 18, 2024
PDF ↗
Officers
Dec 18, 2024
PDF ↗
Accounts
Aug 9, 2024
PDF ↗
Officers
Jun 6, 2024
PDF ↗
Officers
Jun 6, 2024
PDF ↗
Confirmation Statement
Mar 21, 2024
PDF ↗
Officers
Jan 10, 2024
PDF ↗
Officers
Jan 2, 2024
PDF ↗
Officers
Dec 14, 2023
PDF ↗
Officers
Dec 12, 2023
PDF ↗
Officers
Dec 12, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Bae Systems (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
24% over 37 years
Directory of Officers
Active
director
Active
Active
director
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

14787669
TMB INTERNATIONAL LOGISTICS LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
07993563
MALLOY AERONAUTICS LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
02863702
BAE SYSTEMS PROPERTIES LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
09134111
BAE SYSTEMS SERVICES LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
03666197
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
16805867
EDGEWING SYSTEMS UK LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
03653604
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
03456325
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
03911849
FAST TRAINING SERVICES LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
04240493
FAST HOLDINGS LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
00503668
AIRCRAFT RESEARCH ASSOCIATION LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
06699502
KIRINTEC LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
07213253
NEXUS DEFENCE LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
06705431
SKYCIRCUITS LTD
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
07815498
HIGH AEROSPACE LTD
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
06361441
CALLEN-LENZ ASSOCIATES LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
01957765
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
00229770
BAE SYSTEMS MARINE LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
02639638
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
11827251
BAE SYSTEMS GCS INTERNATIONAL LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
02606542
BAE SYSTEMS (DYNAMICS) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
00731159
ALVIS LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
00236538
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
02004538
NEWCOMBE PROPERTIES LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
07753934
PRISMATIC LTD
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
06551803
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
05265414
BAE SYSTEMS (HOLDINGS) LIMITED
CLARKE, Anthony is a director
02775320
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
CLARKE, Anthony is a director
02536912
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
03146958
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
06815164
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
01337451
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
06135651
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
06145816
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
04380304
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a corporate secretary
01842256
BAE SYSTEMS CORPORATE SECRETARY LIMITED
CLARKE, Anthony is a director
SC139258
JETSTREAM AIRCRAFT LIMITED
CLARKE, Anthony is a director
00711945
THE SUPERMARINE AVIATION WORKS LIMITED
CLARKE, Anthony is a director
00314023
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
CLARKE, Anthony is a director
00107601
BRISTOL AVIATION COMPANY LIMITED(THE)
CLARKE, Anthony is a director
00618578
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
CLARKE, Anthony is a director
00107603
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
CLARKE, Anthony is a director
01359970
HAWKER SIDDELEY DYNAMICS LIMITED
CLARKE, Anthony is a director
00147649
HAWKER SIDDELEY AVIATION LIMITED
CLARKE, Anthony is a director
01050655
GLOSTER AIRCRAFT LIMITED
CLARKE, Anthony is a director
00774349
BRITISH AIRCRAFT CORPORATION LIMITED
CLARKE, Anthony is a director
00782927
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
CLARKE, Anthony is a director
02280714
BAE SYSTEMS (NOMINEES) LIMITED
CLARKE, Anthony is a director
02762965
AVRO INTERNATIONAL AEROSPACE LIMITED
CLARKE, Anthony is a director
03146964
ARMSTRONG WHITWORTH AIRCRAFT LIMITED
CLARKE, Anthony is a director
03407706
ALVIS VICKERS LIMITED
CLARKE, Anthony is a director
00526932
VSEL BIRKENHEAD LIMITED
CLARKE, Anthony is a director
03146772
THOMAS SOPWITH AVIATION COMPANY LIMITED
CLARKE, Anthony is a director
SC018652
SCOTTISH AVIATION LIMITED
CLARKE, Anthony is a director
00883985
BAE SYSTEMS MARINE (YSL) LIMITED
CLARKE, Anthony is a director
00698958
SHELL DIRECT (U.K.) LIMITED
CLARKE, Anthony is a director
03932110
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
CLARKE, Anthony is a director
05630050
WOODLEA LIMITED
CLARKE, Anthony is a director
04239644
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
CLARKE, Anthony is a director
10515435
FAREPILOT LIMITED
CLARKE, Anthony is a director
03781236
OCTANE PROPERTIES LIMITED
CLARKE, Anthony is a director
04605519
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
CLARKE, Anthony is a director
03324639
ENTERPRISE OIL OPERATIONS LIMITED
CLARKE, Anthony is a director
04785802
BG KARACHAGANAK TRADING LIMITED
CLARKE, Anthony is a director
03478502
ALIE INVESTMENTS LIMITED
CLARKE, Anthony is a director
00136293
SHELL THAILAND MANUFACTURING LIMITED
CLARKE, Anthony is a director
07519965
BRAZIL SHIPPING II LIMITED
CLARKE, Anthony is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top