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Companies House · 02639638 Active

Bae Systems Land Systems (Finance) Limited

Private limited company

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

Find an accountant View on Companies House

02639638

Company number

21 Aug 1991

Incorporated

3

Active officers

31 Dec 2025

Last accounts made up to

Bae Systems Land Systems (Finance) Limited company overview

Bae Systems Land Systems (Finance) Limited is a private limited company registered with company number 02639638. It was incorporated on 21 Aug 1991 and its current status is active.

The registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX. The company has 3 active officers. It was previously called Alvis Finance Ltd. and 1 other name.

Bae Systems Land Systems (Finance) Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

320 days

Confirmation statement

Due 5 Jul 2027

233 days

Corporation tax payment

Due 1 Oct 2027

321 days

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 Systems (Finance) Limited at a glance

35 years

Trading age

12,869 days since incorporation

3

Active officers

Bae, Robert, David

232

Filings on record

Latest: 4 Nov 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Bae Systems Land Systems (Finance) Limited

Nature of business (SIC codes)

64209

Activities of other holding companies not elsewhere classified

Allowable expenses for Bae Systems Land Systems (Finance) Limited

Based on Bae Systems Land Systems (Finance) Limited's SIC code (64209), 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 Systems (Finance) 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 Systems (Finance) 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 Systems (Finance) 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

  1. 4 Nov 2026 · AA

    Audit exemption subsiduary accounts made up to 31 Dec 2025

  2. 4 Nov 2026 · PARENT_ACC

    Legacy

  3. 9 Oct 2026 · GUARANTEE2

    Legacy

  4. 9 Oct 2026 · AGREEMENT2

    Legacy

  5. 7 Oct 2026 · AP01

    Appointment of Mr David John Lawton as a director on 30 Sep 2026

  6. 6 Oct 2026 · TM01

    Termination of appointment of Nigel John Stewart as a director on 1 Oct 2026

  7. 6 Oct 2026 · AP01

    Appointment of Mr Robert James Hinton as a director on 30 Sep 2026

  8. 6 Jul 2026 · CS01

    Confirmation statement made on 21 Jun 2026 with no updates

  9. 1 Jul 2026 · TM01

    Termination of appointment of Simon Daniel Wood as a director on 1 Jul 2026

  10. 2 Dec 2025 · AP04

    Appoint corporate secretary company with name date

  11. 2 Dec 2025 · TM02

    Termination of appointment of Anthony Clarke as a secretary on 19 Sep 2025

  12. 19 Sep 2025 · AA

    Full accounts made up to 31 Dec 2024

  13. 25 Jun 2025 · CS01

    Confirmation statement made on 21 Jun 2025 with no updates

  14. 9 Aug 2024 · AA

    Full accounts made up to 31 Dec 2023

  15. 21 Jun 2024 · CS01

    Confirmation statement made on 21 Jun 2024 with no updates

  16. 5 Jun 2024 · AP03

    Appointment of Mr Anthony Clarke as a secretary on 1 Jun 2024

  17. 5 Jun 2024 · TM02

    Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024

  18. 13 Dec 2023 · CH01

    Director's details changed for Mr Nigel John Stewart on 4 Dec 2023

  19. 13 Dec 2023 · CH01

    Director's details changed for Mr Simon Daniel Wood on 4 Dec 2023

  20. 11 Dec 2023 · CH03

    Change person secretary company with change date

Showing the latest 20 of 232 filings. See the full history on Companies House

Accounting services for Bae Systems Land Systems (Finance) Limited

More about Bae Systems Land Systems (Finance) Limited

About Bae Systems Land Systems (Finance) Limited

Bae Systems Land Systems (Finance) Limited is a UK private limited company based in Surrey, registered at Companies House as company number 02639638 since 21 Aug 1991. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Bae Systems Land Systems (Finance) 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 Systems (Finance) Limited has 232 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 Systems (Finance) 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 Systems (Finance) Limited?

Bae Systems Land Systems (Finance) Limited – frequently asked questions

What is the company number of Bae Systems Land Systems (Finance) Limited?

Bae Systems Land Systems (Finance) Limited is registered at Companies House under company number 02639638.

When was Bae Systems Land Systems (Finance) Limited incorporated?

Bae Systems Land Systems (Finance) Limited was incorporated on 21 Aug 1991 as a private limited company.

Who are the directors of Bae Systems Land Systems (Finance) Limited?

Current officers are Bae Systems Corporate Secretary Limited (corporate secretary), Robert James Hinton (director) and David John Lawton (director).

What does Bae Systems Land Systems (Finance) Limited do?

The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.

Where is Bae Systems Land Systems (Finance) Limited registered?

The registered office address is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX.

Is Bae Systems Land Systems (Finance) Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 4 Nov 2026.

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