BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Active Camberley

Dormant Company

0 employees website.com
Dormant Company
B

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Dormant Company

Founded 18 Mar 1963 Active Camberley, England 0 employees website.com
Dormant Company

Previous Company Names

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED 31 Dec 1979 — 23 Feb 2000
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED 18 Mar 1963 — 31 Dec 1979
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 27 Mar 2027 9 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 11
10 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964), an active company based in Camberley, England. Incorporated 18 Mar 1963. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bae Systems Plc
99.9%
Bae Systems (nominees) Limited
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Charges

Charges

10 outstanding 1 satisfied

Properties

Properties

148 freehold 58 leasehold 206 total
AddressTenurePrice PaidDate Added
48-56 Ebury Bridge Road, London (SW1W 8QF) CITY OF WESTMINSTER
Freehold£33,000,00013 Jan 2025
Land on the north side of Brooks Lane, Middlewich CHESHIRE EAST
Freehold£963,30413 Aug 2024
Elim Church, Manchester Road, Southport (PR9 9BJ) SEFTON
Freehold£1,428,6477 Aug 2024
St Martins Industrial Park, Moorend Farm Avenue, Bristol (BS11 0RS) CITY OF BRISTOL
Leasehold-15 Jul 2024
Unit 12, I O Centre and St Martins Industrial Park, Moorend Farm Avenue, Bristol CITY OF BRISTOL
Freehold-15 Jul 2024
48-56 Ebury Bridge Road, London (SW1W 8QF)
Freehold £33,000,000
Added 13 Jan 2025
District CITY OF WESTMINSTER
Land on the north side of Brooks Lane, Middlewich
Freehold £963,304
Added 13 Aug 2024
District CHESHIRE EAST
Elim Church, Manchester Road, Southport (PR9 9BJ)
Freehold £1,428,647
Added 7 Aug 2024
District SEFTON
St Martins Industrial Park, Moorend Farm Avenue, Bristol (BS11 0RS)
Leasehold
Added 15 Jul 2024
District CITY OF BRISTOL
Unit 12, I O Centre and St Martins Industrial Park, Moorend Farm Avenue, Bristol
Freehold
Added 15 Jul 2024
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
7 May 2026OfficersAppointment of Mr Gordon Rankin Pitman as director
22 Apr 2026OfficersTermination of Duncan Stewart Mcphee as director on 22 Apr 2026
30 Mar 2026OfficersChange to director Mr Alan John Wilson on 1 Jul 2025
15 Jan 2026OfficersTermination of Gavin Scott as director on 31 Dec 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

7 May 2026 Officers

Appointment of Mr Gordon Rankin Pitman as director

22 Apr 2026 Officers

Termination of Duncan Stewart Mcphee as director on 22 Apr 2026

30 Mar 2026 Officers

Change to director Mr Alan John Wilson on 1 Jul 2025

15 Jan 2026 Officers

Termination of Gavin Scott as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

4 weeks ago on 7 May 2026

Appointment of Mr Gordon Rankin Pitman as director

4 weeks ago on 7 May 2026

Termination of Duncan Stewart Mcphee as director on 22 Apr 2026

1 months ago on 22 Apr 2026

Change to director Mr Alan John Wilson on 1 Jul 2025

2 months ago on 30 Mar 2026

Termination of Gavin Scott as director on 31 Dec 2025

4 months ago on 15 Jan 2026