Bae Systems Corporate Secretary Limited company overview
Bae Systems Corporate Secretary Limited is a private limited company registered with company number 01842256. It was incorporated on 20 Aug 1984 and its current status is active.
The registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX. The company has 4 active officers. It was previously called Royal Ordnance Senior Staff Pension Scheme Trustees Limited and 1 other name.
Bae Systems Corporate Secretary Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 19 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bae Systems Corporate Secretary Limited at a glance
42 years
Trading age
15,424 days since incorporation
4
Active officers
Robert, Anthony, Megan, Rebecca
211
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bae Systems Corporate Secretary Limited
Former officers
36 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Bae Systems Corporate Secretary Limited
Based on Bae Systems Corporate Secretary Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bae Systems Corporate Secretary Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bae Systems Corporate Secretary Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bae Systems Corporate Secretary Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · AA
Full accounts made up to 31 Dec 2025
4 Jul 2026 · AP01
Appointment of Rebecca Tyerman as a director on 2 Jul 2026
1 Jul 2026 · TM01
Termination of appointment of Betse Geraldine Effanga as a director on 1 Jul 2026
21 Jun 2026 · CS01
Confirmation statement made on 5 Jun 2026 with no updates
25 Mar 2026 · TM01
Termination of appointment of Katherine Alexandra Prior as a director on 23 Mar 2026
25 Mar 2026 · AP03
Appointment of Megan Kathleen Mac Namee as a secretary on 24 Mar 2026
25 Feb 2026 · CH01
Director's details changed for Miss Betse Geraldine Effanga on 23 Jan 2026
21 Jul 2025 · AA
Dormant accounts made up to 31 Dec 2024
18 Jul 2025 · TM02
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 Jul 2025
24 Jun 2025 · MA
Memorandum articles
12 Jun 2025 · CS01
Confirmation statement made on 5 Jun 2025 with no updates
9 Jun 2025 · RESOLUTIONS
Resolutions
2 Jun 2025 · CERTNM
Certificate change of name company
30 May 2025 · AP01
Appointment of Mr Anthony Clarke as a director on 29 May 2025
29 May 2025 · AP01
Appointment of Katherine Alexandra Prior as a director on 29 May 2025
3 Feb 2025 · TM02
Termination of appointment of Georgina Anne Bonville Were Mcmasters as a secretary on 31 Jan 2025
3 Feb 2025 · AP03
Appointment of Katherine Alexandra Prior as a secretary on 31 Jan 2025
3 Feb 2025 · TM01
Termination of appointment of Julie Anne Cook as a director on 31 Jan 2025
3 Feb 2025 · TM01
Termination of appointment of Amy Ying Yen Lai as a director on 31 Jan 2025
3 Feb 2025 · AP01
Appointment of Mr Robert James Hinton as a director on 31 Jan 2025
Showing the latest 20 of 211 filings. See the full history on Companies House
Accounting services for Bae Systems Corporate Secretary Limited
From tax to payroll, find accountants who look after every part of Bae Systems Corporate Secretary Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bae Systems Corporate Secretary Limited
About Bae Systems Corporate Secretary Limited
Bae Systems Corporate Secretary Limited is a UK private limited company based in Surrey, registered at Companies House as company number 01842256 since 20 Aug 1984. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bae Systems Corporate Secretary Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bae Systems Corporate Secretary Limited has 211 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Bae Systems Corporate Secretary Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Bae Systems Corporate Secretary Limited?
Bae Systems Corporate Secretary Limited – frequently asked questions
What is the company number of Bae Systems Corporate Secretary Limited?
Bae Systems Corporate Secretary Limited is registered at Companies House under company number 01842256.
When was Bae Systems Corporate Secretary Limited incorporated?
Bae Systems Corporate Secretary Limited was incorporated on 20 Aug 1984 as a private limited company.
Who are the directors of Bae Systems Corporate Secretary Limited?
Current officers are Robert James Hinton (director), Anthony Clarke (director), Megan Kathleen Mac Namee (secretary) and Rebecca Tyerman (director).
What does Bae Systems Corporate Secretary Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Bae Systems Corporate Secretary Limited registered?
The registered office address is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX.
Is Bae Systems Corporate Secretary Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 14 Oct 2026.