Bae Systems (Land And Sea Systems) Limited company overview
Bae Systems (Land And Sea Systems) Limited is a private limited company registered with company number 02536912. It was incorporated on 5 Sep 1990 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 British Aerospace Land And Sea Systems Limited and 2 other names.
Bae Systems (Land And Sea Systems) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 16 Sep 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 (Land And Sea Systems) Limited at a glance
36 years
Trading age
13,219 days since incorporation
4
Active officers
David, Robert, Bae, David
199
Filings on record
Latest: 29 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bae Systems (Land And Sea Systems) Limited
Former officers
22 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
84220
Defence activities
Allowable expenses for Bae Systems (Land And Sea Systems) Limited
Based on Bae Systems (Land And Sea Systems) Limited's SIC code (84220), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
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 (Land And Sea Systems) Limited
How much tax does a limited 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 (Land And Sea Systems) 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 (Land And Sea Systems) 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
29 Sep 2026 · AP01
Appointment of Mr David John Lawton as a director on 25 Sep 2026
14 Sep 2026 · CS01
Confirmation statement made on 2 Sep 2026 with no updates
31 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
19 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
2 Sep 2025 · CS01
Confirmation statement made on 2 Sep 2025 with no updates
29 Aug 2025 · AP04
Appoint corporate secretary company with name date
29 Aug 2025 · TM02
Termination of appointment of Katherine Alexandra Prior as a secretary on 28 Aug 2025
8 Jan 2025 · AP03
Appointment of Katherine Alexandra Prior as a secretary on 18 Dec 2024
19 Dec 2024 · AP01
Appointment of Mr Robert James Hinton as a director on 18 Dec 2024
18 Dec 2024 · TM02
Termination of appointment of Ann-Louise Holding as a secretary on 18 Dec 2024
18 Dec 2024 · TM01
Termination of appointment of Ann-Louise Holding as a director on 18 Dec 2024
2 Sep 2024 · CS01
Confirmation statement made on 2 Sep 2024 with no updates
9 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
6 Jun 2024 · AP01
Appointment of Mr David Edward Bristow as a director on 1 Jun 2024
6 Jun 2024 · TM01
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
15 Dec 2023 · CH03
Change person secretary company with change date
12 Dec 2023 · CH01
Director's details changed for Mr David Stanley Parkes on 4 Dec 2023
8 Dec 2023 · CH01
Director's details changed for Ms Ann-Louise Louise Holding on 4 Dec 2023
5 Dec 2023 · PSC05
Change to a person with significant control
4 Dec 2023 · AD01
Registered office address changed on 4 Dec 2023
Showing the latest 20 of 199 filings. See the full history on Companies House
Accounting services for Bae Systems (Land And Sea Systems) Limited
From tax to payroll, find accountants who look after every part of Bae Systems (Land And Sea Systems) 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 (Land And Sea Systems) Limited
About Bae Systems (Land And Sea Systems) Limited
Bae Systems (Land And Sea Systems) Limited is a UK private limited company based in Surrey, registered at Companies House as company number 02536912 since 5 Sep 1990. Its listed activities include defence activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bae Systems (Land And Sea Systems) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bae Systems (Land And Sea Systems) Limited has 199 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 (Land And Sea Systems) 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 (Land And Sea Systems) Limited?
Bae Systems (Land And Sea Systems) Limited – frequently asked questions
What is the company number of Bae Systems (Land And Sea Systems) Limited?
Bae Systems (Land And Sea Systems) Limited is registered at Companies House under company number 02536912.
When was Bae Systems (Land And Sea Systems) Limited incorporated?
Bae Systems (Land And Sea Systems) Limited was incorporated on 5 Sep 1990 as a private limited company.
Who are the directors of Bae Systems (Land And Sea Systems) Limited?
Current officers are David Edward Bristow (director), Robert James Hinton (director), Bae Systems Corporate Secretary Limited (corporate secretary) and David John Lawton (director).
What does Bae Systems (Land And Sea Systems) Limited do?
The company's registered nature of business (SIC) is 84220 – Defence activities.
Where is Bae Systems (Land And Sea Systems) Limited registered?
The registered office address is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX.
Is Bae Systems (Land And Sea Systems) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr David John Lawton as a director on 25 Sep 2026 on 29 Sep 2026.