BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
Overview
| Company Name | BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03246760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED located?
| Registered Office Address | C/I Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BVT SURFACE FLEET SUPPORT LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| FLEET SUPPORT LIMITED | Sep 06, 1996 | Sep 06, 1996 |
What are the latest accounts for BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | Yes |
What are the latest filings for BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on Jan 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Scott William Jamieson on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rebecca Margaret Peagram on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Bae Systems Surface Ships 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 Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott William Jamieson as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Mitchard as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rebecca Margaret Peagram as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Bristow as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Scott William | Director | 10 Fleet Place EC4M 7RB London C/I Interpath Limited | England | British | 300812810001 | |||||
| PEAGRAM, Rebecca Margaret | Director | 10 Fleet Place EC4M 7RB London C/I Interpath Limited | England | British | 165830450001 | |||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 73464490003 | ||||||
| KENT, George Edward Alexander | Secretary | Taylors Lane Bosham PO18 8EN Chichester Petworth Cottage West Sussex | British | 131685570001 | ||||||
| SMITH, Simon James Ruaraidh | Secretary | 44 The Martells Barton On Sea BH25 7BG New Milton Hampshire | British | 47802450001 | ||||||
| SPELLER, Caroline Louise, Ms. | Secretary | Wyndham Mews PO1 2NY Portsmouth 7 Hampshire Uk | British | 137695240001 | ||||||
| BILLINGHAM, Nigel Anthony | Director | Rookwood House Rookwood Park RH12 1UB Horsham West Sussex | England | British | 2403250002 | |||||
| BOOTH, Ian Anthony | Director | The Croft Gough Road GU51 4LL Fleet Hampshire | United Kingdom | British | 103957080001 | |||||
| BOOTH, Ian | Director | White Lodge Church Road GU51 4LY Fleet Hampshire | British | 71476100002 | ||||||
| BRISTOW, David Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 243699960001 | |||||
| BRISTOW, David Edward | Director | 9 Forest Close North Baddesley SO52 9GW Southampton Hampshire | England | British | 243699960001 | |||||
| CAMERON, George Winston | Director | Ferry Lane House Brook Avenue Warsash SO31 9HN Southampton | British | 35196800001 | ||||||
| COOPER, Martin Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 159480960001 | |||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||
| DAVIES, John Richard | Director | Kingcup Close Broadstone BH18 9GS Poole 24 Dorset | United Kingdom | British | 128289970001 | |||||
| DAVIES, Sean Paul | Director | 3 Longland SP2 7ET Salisbury Wiltshire | British | 39533270002 | ||||||
| DINGLEY, Richard Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 112492850001 | |||||
| EMERY, Victor Reginald | Director | 4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland | United Kingdom | British | 55862430001 | |||||
| FISHER, Rory Mcculloch | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 207535160001 | |||||
| FISHER, Rory Mcculloch | Director | 14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire | England | British | 207535160001 | |||||
| GEORGE, Brian Victor | Director | Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire | British | 34400710001 | ||||||
| GIRLING, Christopher Francis Gregory | Director | 7 Nettlestone Road PO4 9QN Southsea Hampshire | British | 15137830004 | ||||||
| HARTLEY, Julian Mark | Director | 32 Essex Road WD17 4EP Watford Hertfordshire | England | British | 85284520001 | |||||
| HOWARTH, Michael John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 280942220001 | |||||
| IMMS, Robin John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 70995850002 | |||||
| JAY, Martin | Director | Bishops Court Bishops Sutton SO24 0AN Alresford Hants | United Kingdom | British | 15137840001 | |||||
| JOHNSTON, Alan John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 57095240001 | |||||
| KING, Ian Graham, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems | United Kingdom | British | 14823500003 | |||||
| KING, Ian Graham, Mr. | Director | 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire | United Kingdom | British | 14823500003 | |||||
| LEGGETTER, Rodney Andrew | Director | 14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire | British | 55719760001 | ||||||
| LESTER, Paul John | Director | 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | United Kingdom | British | 39100210005 | |||||
| MCINTOSH, Peter | Director | 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset | British | 68307460002 | ||||||
| MCNAMEE, Ian George | Director | 3 Howrah House 76 London Road TN1 1DY Tunbridge Wells Kent | British | 43013110003 | ||||||
| MITCHARD, David John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 215654070001 |
Who are the persons with significant control of BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Surface Ships Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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