VSEL BIRKENHEAD LIMITED
Overview
| Company Name | VSEL BIRKENHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00526932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VSEL BIRKENHEAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VSEL BIRKENHEAD LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VSEL BIRKENHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMMELL LAIRD SHIPBUILDERS LIMITED | Dec 16, 1953 | Dec 16, 1953 |
What are the latest accounts for VSEL BIRKENHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VSEL BIRKENHEAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for VSEL BIRKENHEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Anthony Clarke on Jan 14, 2025 | 2 pages | CH01 | ||
Appointment of Miss Betse Geraldine Effanga as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann-Louise Holding as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Anthony Clarke as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Stanley Parkes as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr David Stanley Parkes on May 28, 2021 | 2 pages | CH01 | ||
Who are the officers of VSEL BIRKENHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | 246655390003 | |||||||||
| EFFANGA, Betse Geraldine | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 330542110001 | |||||||||
| BRUELL, John Peter Hawley | Secretary | Tarn Close Great Urswick LA12 0SP Ulverston Cumbria | British | 45885130001 | ||||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323785470001 | |||||||||||
| DAY, Michael | Secretary | 6 Yarl Meadow LA13 9SJ Barrow In Furness Cumbria | British | 14087360001 | ||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | 49021680001 | |||||||||
| DAVIES, Charles Noel, Sir | Director | Downshires West End RG10 0NN Waltham St Lawrence Berkshire | British | 637660001 | ||||||||||
| DAVIES, Julian Penry | Director | Rushton House 28 Main Street Flookburgh LA11 7LA Grange Over Sands Cumbria | British | 2294400001 | ||||||||||
| FOULIS, David John | Director | 2 Woodlands Park West Derby L12 1ND Liverpool Merseyside | England | British | 7471360001 | |||||||||
| GEORGE, Brian Victor | Director | Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire | British | 34400710001 | ||||||||||
| HOLDEN, Robert David | Director | 7 Avocet Crescent Parklands LA16 7HP Askam In Furness Cumbria | British | 49681430002 | ||||||||||
| HOLDING, Ann-Louise | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 73464490003 | |||||||||
| HOWELL, Gordon Esau | Director | Brantwood Valley Drive LA13 9JF Barrow In Furness Cumbria | British | 2294460001 | ||||||||||
| IMMS, Robin John | Director | Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset | British | 70995850001 | ||||||||||
| JOHNSTON, Alan John | Director | Loews Nether Compton DT9 4QA Sherborne Dorset | England | British | 57095240001 | |||||||||
| LYNAS, Peter John, Mr. | Director | PO9 | United Kingdom | British | 30789300002 | |||||||||
| MCNEILAGE, Alan Gordon | Director | Greenwood Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | 15010430001 | ||||||||||
| MUSGRAVE, Colin James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 1086950001 | ||||||||||
| PARKES, David Stanley | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 25179240048 | |||||||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| PEAK, Anthony Cecil | Director | Old Parsonage Ireleth LA16 7ET Askam-In-Furness Cumbria | British | 48727490001 |
Who are the persons with significant control of VSEL BIRKENHEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Marine (Holdings) Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0