BAE SYSTEMS MARINE (HOLDINGS) LIMITED
Overview
| Company Name | BAE SYSTEMS MARINE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01957765 |
| 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 BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAE SYSTEMS MARINE (HOLDINGS) 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 BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VSEL LIMITED | Aug 10, 1993 | Aug 10, 1993 |
| VSEL CONSORTIUM PLC | Jan 14, 1986 | Jan 14, 1986 |
| TRUSHELFCO (NO.866) LIMITED | Nov 12, 1985 | Nov 12, 1985 |
What are the latest accounts for BAE SYSTEMS MARINE (HOLDINGS) 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 BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Meslink Limited as a person with significant control on Sep 10, 2025 | 1 pages | PSC07 | ||
Notification of Bae Systems (Holdings) Limited as a person with significant control on Sep 10, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 05, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Sep 23, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
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 Stephen Edward Timms on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Scott on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Meslink 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 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Macrae Collard as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Clifford Mark Robson as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gavin Scott as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BAE SYSTEMS MARINE (HOLDINGS) 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 | ||||||||||
| SCOTT, Gavin | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 248174130002 | |||||||||
| TIMMS, Stephen Edward | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 166035930001 | |||||||||
| 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 | 323752550001 | |||||||||||
| 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 | ||||||||||
| BAVERSTOCK, Gavin James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 250088650001 | |||||||||
| BLAMEY, William James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 229323020001 | |||||||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | 49021680001 | |||||||||
| CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord | Director | 65 Ashley Gardens Westminster SW1P 1QG London | British | 50409190001 | ||||||||||
| COLLARD, Jamie Macrae | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 252717170001 | |||||||||
| DAVIES, Charles Noel, Sir | Director | Downshires West End RG10 0NN Waltham St Lawrence Berkshire | British | 637660001 | ||||||||||
| EARLE, George William Eric David | Director | 15 Castello Avenue Putney SW15 6EA London | United Kingdom | British | 8826580001 | |||||||||
| EASTON, Murray Simpson | Director | 1 Drovers Court The Green LA12 0LX Lindal Cumbria | British | 116816220001 | ||||||||||
| EDWARDS, Gareth Jeffrey | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 198140850001 | |||||||||
| EMERY, Victor Reginald | Director | 4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland | United Kingdom | British | 55862430001 | |||||||||
| FFOWCS WILLIAMS, John Eirwyn, Professor | Director | Ty Uchaf Eglwysbach LL28 5RL Colwyn Bay Conwy | United Kingdom | British | 100971890001 | |||||||||
| GEORGE, Brian Victor | Director | Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire | British | 34400710001 | ||||||||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||||||
| HOLDEN, Robert David | Director | 7 Avocet Crescent Parklands LA16 7HP Askam In Furness Cumbria | British | 49681430002 | ||||||||||
| HUDSON, John Campbell | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 87820520001 | |||||||||
| IMMS, Robin John | Director | Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset | British | 70995850001 | ||||||||||
| JAMES, Huw Graeme | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 72037050001 | |||||||||
| JOHNS, Tony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 182445090001 | |||||||||
| LEGGETTER, Rodney Andrew | Director | 14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire | British | 55719760001 | ||||||||||
| LYNAS, Peter John, Mr. | Director | PO9 | United Kingdom | British | 30789300002 | |||||||||
| MCNEILAGE, Alan Gordon | Director | Greenwood Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | 15010430001 | ||||||||||
| MORGAN, Terence Keith, Sir | Director | 51 Lady Byron Lane B93 9AX Solihull West Midlands | United Kingdom | British | 40341470003 | |||||||||
| MUSGRAVE, Colin James | Director | Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire | British | 1086950001 | ||||||||||
| PARKER, Hugh | Director | 9 Cheyne Walk Chelsea SW3 5QZ London | American | 16204160001 | ||||||||||
| PEAK, Anthony Cecil | Director | Old Parsonage Ireleth LA16 7ET Askam-In-Furness Cumbria | British | 48727490001 | ||||||||||
| PHILLIPSON, Brian | Director | Beavers Beaver Lane GU46 6XJ Yateley Hampshire | British | 81081100001 | ||||||||||
| POPE, Austin Hugh | Director | Ansty Cottage Main Road Ansty CV3 2AY Coventry Warwickshire | English | 32896410001 |
Who are the persons with significant control of BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Sep 10, 2025 | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meslink Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | Yes | ||||||||||
| |||||||||||||
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