Menna Overview
Here’s a quick overview of BAE SYSTEMS MARINE (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 1985.
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
- Company statusactive
- Company No01957765
- Age40 years 8 months Incorporated 12 November 1985
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS MARINE (HOLDINGS) LIMITED is an active company incorporated on 12 November 1985 and based in Camberley, Surrey, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 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
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 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
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 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 |
|---|---|---|
| Meslink Limited | 06 Apr 2016 |
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SCOTT, Gavin, TIMMS, Stephen Edward, BRUELL, John Peter Hawley, DAY, Michael, 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, 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, TIMMS, Stephen Edward, BRUELL, John Peter Hawley, DAY, Michael, BAVERSTOCK, Gavin James, BLAMEY, William James, COLLARD, Jamie Macrae, EASTON, Murray Simpson, EDWARDS, Gareth Jeffrey, GEORGE, Brian Victor, HUDSON, John Campbell, IMMS, Robin John, JOHNS, Tony, LEGGETTER, Rodney Andrew, MCNEILAGE, Alan Gordon, MORGAN, Terence Keith, Sir are mutual persons.
SCOTT, Gavin are mutual persons.
SCOTT, Gavin, IMMS, Robin John, LYNAS, Peter John, Mr., MUSGRAVE, Colin James are mutual persons.
SCOTT, Gavin, 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, GEORGE, Brian Victor, IMMS, Robin John, MCNEILAGE, Alan Gordon, MUSGRAVE, Colin James, PEAK, Anthony Cecil are mutual persons.
PEACHEY, Eric Albert, LYNAS, Peter John, Mr. are mutual persons.
PEACHEY, Eric Albert, EDWARDS, Gareth Jeffrey, GERSHON, Peter Oliver, Sir, HUDSON, John Campbell, LYNAS, Peter John, Mr., MUSGRAVE, Colin James are mutual persons.
PEACHEY, Eric Albert are mutual persons.
BAVERSTOCK, Gavin James 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 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.
CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord are mutual persons.
CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord 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.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David are mutual persons.
EARLE, George William Eric David 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.
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.
FFOWCS WILLIAMS, John Eirwyn, Professor are mutual persons.
GEORGE, Brian Victor, LYNAS, Peter John, Mr. 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, GERSHON, Peter Oliver, Sir, IMMS, Robin John, MCNEILAGE, Alan Gordon, MUSGRAVE, Colin James are mutual persons.
GEORGE, Brian Victor are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, 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, 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.
JAMES, Huw Graeme are mutual persons.
LEGGETTER, Rodney Andrew are mutual persons.
LEGGETTER, Rodney Andrew are mutual persons.
LYNAS, Peter John, Mr., MUSGRAVE, Colin James are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr., MORGAN, Terence Keith, Sir are mutual persons.
LYNAS, Peter John, Mr. 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.
MUSGRAVE, Colin James are mutual persons.
MUSGRAVE, Colin James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS MARINE (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 1985.