Menna Overview
Here’s a quick overview of BAE SYSTEMS MARINE LIMITED 👀 — a Camberley, Surrey based business that started in 1928.
BAE SYSTEMS MARINE LIMITED
- Company statusactive
- Company No00229770
- Age98 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 98 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
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 |
Related Companies
To view a related company, use above.
SCOTT, Gavin, TIMMS, Stephen Edward, BRUELL, John Peter Hawley, DAY, Michael, BAVERSTOCK, Gavin James, BLAMEY, William James, COLE, David Anthony, Mr., COLLARD, Jamie Macrae, DAVIES, Julian Penry, EASTON, Murray Simpson, EDWARDS, Gareth Jeffrey, GEORGE, Brian Victor, HUDSON, John Campbell, IMMS, Robin John, JOHNS, Tony, KIRBY, Simon Neil, LEGGETTER, Rodney Andrew, MARTIN, Peter Aquinas, MCNEILAGE, Alan Gordon, MORGAN, Terence Keith, Sir, RIGBY, Robert Harry are mutual persons.
SCOTT, Gavin, TIMMS, Stephen Edward, BRUELL, John Peter Hawley, DAY, Michael, PEACHEY, Eric Albert, BAVERSTOCK, Gavin James, BLAMEY, William James, COLLARD, Jamie Macrae, DAVIES, Charles Noel, Sir, EASTON, Murray Simpson, EDWARDS, Gareth Jeffrey, EMERY, Victor Reginald, GEORGE, Brian Victor, HOLDEN, Robert David, HUDSON, John Campbell, IMMS, Robin John, JOHNS, Tony, LEGGETTER, Rodney Andrew, MCNEILAGE, Alan Gordon, MORGAN, Terence Keith, Sir, PEAK, Anthony Cecil, PHILLIPSON, Brian are mutual persons.
SCOTT, Gavin are mutual persons.
SCOTT, Gavin, IMMS, Robin John are mutual persons.
SCOTT, Gavin, COLE, David Anthony, Mr., MORGAN, Terence Keith, Sir are mutual persons.
TIMMS, Stephen Edward, EMERY, Victor Reginald, IMMS, Robin John, LEGGETTER, Rodney Andrew are mutual persons.
TIMMS, Stephen Edward, PEACHEY, Eric Albert are mutual persons.
TIMMS, Stephen Edward, IMMS, Robin John are mutual persons.
TIMMS, Stephen Edward, EMERY, Victor Reginald, IMMS, Robin John are mutual persons.
TIMMS, Stephen Edward, EDWARDS, Gareth Jeffrey, EMERY, Victor Reginald, IMMS, Robin John are mutual persons.
TIMMS, Stephen Edward, IMMS, Robin John are mutual persons.
TIMMS, Stephen Edward, IMMS, Robin John are mutual persons.
TIMMS, Stephen Edward, IMMS, Robin John are mutual persons.
BRUELL, John Peter Hawley, DAY, Michael, PEACHEY, Eric Albert, BROADHURST, Norman Neill, DAVIES, Charles Noel, Sir, DAVIES, Julian Penry, GEORGE, Brian Victor, HOWELL, Gordon Esau, IMMS, Robin John, MCNEILAGE, Alan Gordon, PEAK, Anthony Cecil are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert, COLE, David Anthony, Mr., EDWARDS, Gareth Jeffrey, HUDSON, John Campbell are mutual persons.
PEACHEY, Eric Albert are mutual persons.
BAVERSTOCK, Gavin James are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill, DAVIES, Julian Penry are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill, HOLDEN, Robert David are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill, DAVIES, Charles Noel, Sir, GEORGE, Brian Victor are mutual persons.
COLE, David Anthony, Mr. are mutual persons.
COLE, David Anthony, Mr. are mutual persons.
COLE, David Anthony, Mr., EDWARDS, Gareth Jeffrey are mutual persons.
COLE, David Anthony, Mr., EDWARDS, Gareth Jeffrey are mutual persons.
COLE, David Anthony, Mr., EDWARDS, Gareth Jeffrey are mutual persons.
COLE, David Anthony, Mr. are mutual persons.
COLE, David Anthony, Mr., EDWARDS, Gareth Jeffrey are mutual persons.
COLE, David Anthony, Mr. are mutual persons.
COLLARD, Jamie Macrae are mutual persons.
COLLARD, Jamie Macrae are mutual persons.
DAVIES, Charles Noel, Sir, MORGAN, Terence Keith, Sir are mutual persons.
DAVIES, Charles Noel, Sir, GEORGE, Brian Victor are mutual persons.
DAVIES, Charles Noel, Sir are mutual persons.
DAVIES, Raymond John Gwynmor are mutual persons.
DAVIES, Raymond John Gwynmor, EASTON, Murray Simpson, GEORGE, Brian Victor, IMMS, Robin John, MCNEILAGE, Alan Gordon, RIGBY, Robert Harry 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.
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.
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, LEGGETTER, Rodney Andrew are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EMERY, Victor Reginald are mutual persons.
GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
GILBERT, Dennis Ernest are mutual persons.
GILBERT, Dennis Ernest are mutual persons.
GILBERT, Dennis Ernest are mutual persons.
GILBERT, Dennis Ernest are mutual persons.
GILBERT, Dennis Ernest are mutual persons.
GILBERT, Dennis Ernest are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David, MORGAN, Terence Keith, Sir are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HUDSON, John Campbell are mutual persons.
HUDSON, John Campbell are mutual persons.
HUDSON, John Campbell are mutual persons.
IMMS, Robin John are mutual persons.
LEGGETTER, Rodney Andrew are mutual persons.
MARTIN, Peter Aquinas 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.
HADRIAN TRUSTEES LIMITED
SCOTT, Gavin, DAY, Michael, DAVIES, Raymond John Gwynmor, MCNEILAGE, Alan Gordon, RIGBY, Robert Harry are mutual persons.
AIRCRAFT RESEARCH ASSOCIATION LIMITED
SCOTT, Gavin are mutual persons.
TECHUK LTD
TIMMS, Stephen Edward are mutual persons.
UK COUNCIL FOR ELECTRONIC BUSINESS
BRUELL, John Peter Hawley, LEGGETTER, Rodney Andrew are mutual persons.
FURNESS EDUCATION TRUST
BLAMEY, William James are mutual persons.
HOSPICE OF ST. MARY OF FURNESS
BROADHURST, Norman Neill, DAVIES, Julian Penry are mutual persons.
ULVERSTON GOLF CLUB,LIMITED
BROADHURST, Norman Neill, MARTIN, Peter Aquinas are mutual persons.
UNITED UTILITIES GROUP PLC
BROADHURST, Norman Neill are mutual persons.
UNITED UTILITIES PLC
BROADHURST, Norman Neill are mutual persons.
TAYLOR WIMPEY PLC
BROADHURST, Norman Neill are mutual persons.
RAILTRUST HOLDINGS LIMITED
BROADHURST, Norman Neill are mutual persons.
ENGINUITY
DAVIES, Raymond John Gwynmor are mutual persons.
BABCOCK INTERNATIONAL GROUP PLC
EASTON, Murray Simpson are mutual persons.
ROSYTH ROYAL DOCKYARD LIMITED
EASTON, Murray Simpson are mutual persons.
THE INSTITUTION OF ENGINEERS IN SCOTLAND
EASTON, Murray Simpson are mutual persons.
CEC 2013 LIMITED
EMERY, Victor Reginald are mutual persons.
CEC RECOVERY LIMITED
EMERY, Victor Reginald are mutual persons.
TAYLOR WOODROW CONSTRUCTION
GEORGE, Brian Victor are mutual persons.
ENW CAPITAL FINANCE PLC
HOLDEN, Robert David are mutual persons.
ENW FINANCE PLC
HOLDEN, Robert David are mutual persons.
NORTH WEST ELECTRICITY NETWORKS PLC
HOLDEN, Robert David are mutual persons.
NWEN FINANCE PLC
HOLDEN, Robert David are mutual persons.
CTRL SECTION 1 FINANCE PLC
HOLDEN, Robert David are mutual persons.
LCR FINANCE PLC
HOLDEN, Robert David are mutual persons.
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
HOWELL, Gordon Esau are mutual persons.
LAKELAND ARTS
HUDSON, John Campbell are mutual persons.
FERGUSON MARINE (COMMERCIAL) LIMITED
HUDSON, John Campbell are mutual persons.
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED
HUDSON, John Campbell are mutual persons.
FERGUSON MARINE (PORT GLASGOW) LIMITED
HUDSON, John Campbell are mutual persons.
FERGUSON MARINE (801- 802) LIMITED
HUDSON, John Campbell are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
HUDSON, John Campbell, JAMES, Geoffrey Michael are mutual persons.
VISION SUPPORT BARROW & DISTRICT
JAMES, Geoffrey Michael are mutual persons.
WILKINSON VIEW LIMITED
JOHNS, Tony are mutual persons.
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED
MORGAN, Terence Keith, Sir are mutual persons.
NSAR LIMITED
MORGAN, Terence Keith, Sir are mutual persons.
MITIE GROUP PLC
MORGAN, Terence Keith, Sir are mutual persons.
THE ROYAL NAAFI
MORGAN, Terence Keith, Sir are mutual persons.
WORLDSKILLS UK
MORGAN, Terence Keith, Sir are mutual persons.
18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED
PEAK, Anthony Cecil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS MARINE LIMITED 👀 — a Camberley, Surrey based business that started in 1928.