BAE SYSTEMS MARINE LIMITED
- Company statusactive
- Company No00229770
- Age97 years 3 months Incorporated 18 April 1928
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS MARINE LIMITED is an active company incorporated on 18 April 1928 and based in Camberley, Surrey, England. The company was registered 97 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 01 Jun 2024 | |
| SCOTT, Gavin | director | Jun 1968 | 01 Mar 2021 |
| TIMMS, Stephen Edward | director | Dec 1965 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Marine (Holdings) Limited | 06 Apr 2016 |
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PARKES, David Stanley are mutual persons.
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PARKES, David Stanley are mutual persons.
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PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
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PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
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EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
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EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
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HOLDEN, Robert David are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
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