BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
Overview
| Company Name | BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06135651 |
| 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 SURFACE SHIPS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAE SYSTEMS SURFACE SHIPS (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 SURFACE SHIPS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED | Mar 14, 2007 | Mar 14, 2007 |
| BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED | Mar 08, 2007 | Mar 08, 2007 |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD | Mar 02, 2007 | Mar 02, 2007 |
What are the latest accounts for BAE SYSTEMS SURFACE SHIPS (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 SURFACE SHIPS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Aug 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Aug 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
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 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sir Simon Robert Lister on Dec 04, 2023 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mrs Claire Frances Campbell 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 Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House 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 | 25 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Mitchard as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Claire Frances Campbell as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Margaret Peagram as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Scott William Jamieson as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Edward Bristow as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of BAE SYSTEMS SURFACE SHIPS (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 | ||||||||||
| CAMPBELL, Claire Frances | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | Scotland | British | 294126120001 | |||||||||
| JAMIESON, Scott William | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 300812810001 | |||||||||
| LISTER, Simon Robert, Sir | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 278920080001 | |||||||||
| PEAGRAM, Rebecca Margaret | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 165830450001 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323781240001 | |||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| 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 | |||||||||
| CHADDAH, Sunil Kumar | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 243782240001 | |||||||||
| GILL, David Barry | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 191970970002 | |||||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||||||
| 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. | England | British | 70995850002 | |||||||||
| JOHNSTON, Alan John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. | England | British | 57095240001 | |||||||||
| 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 | |||||||||
| ORD, Michael | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 218964870001 | |||||||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||||||
| PHILLIPS, Glynn Stuart | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 158593590001 | |||||||||
| SPARKES, Christopher Neil 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 | 91861410001 | |||||||||
| STEVENSON, Iain | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | Scotland | British | 213290380001 | |||||||||
| TIMMS, Stephen Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 166035930001 |
Who are the persons with significant control of BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (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