Menna Overview
Here’s a quick overview of BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 2007.
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- Company statusactive
- Company No06135651
- Age19 years 4 months Incorporated 2 March 2007
- Officers5
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED is an active company incorporated on 2 March 2007 and based in Camberley, Surrey, England. The company was registered 19 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
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
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 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 13 Dec 2023
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 11 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 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 14 Aug 2025 | |
| CAMPBELL, Claire Frances | director | Nov 1972 | 17 Nov 2022 |
| JAMIESON, Scott William | director | Mar 1975 | 17 Nov 2022 |
| LISTER, Simon Robert, Sir | director | Oct 1959 | 01 Jan 2021 |
| PEAGRAM, Rebecca Margaret | director | Sep 1969 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED, JAMIESON, Scott William, PEAGRAM, Rebecca Margaret, BRISTOW, David Edward, HOWARTH, Michael John, MITCHARD, David John are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, JOHNSTON, Alan John, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, JOHNSTON, Alan John, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, SPARKES, Christopher Neil James are mutual persons.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED, CAMPBELL, Claire Frances, JAMIESON, Scott William, LISTER, Simon Robert, Sir, PEAGRAM, Rebecca Margaret, BRISTOW, David Edward, CHADDAH, Sunil Kumar, GILL, David Barry, HOWARTH, Michael John, IMMS, Robin John, JOHNSTON, Alan John, MITCHARD, David John, ORD, Michael, PHILLIPS, Glynn Stuart, SPARKES, Christopher Neil James, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, BRISTOW, David Edward, MITCHARD, David John are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, IMMS, Robin John, JOHNSTON, Alan John are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CAMPBELL, Claire Frances, JAMIESON, Scott William, LISTER, Simon Robert, Sir, PEAGRAM, Rebecca Margaret, BRISTOW, David Edward, CHADDAH, Sunil Kumar, GILL, David Barry, HOWARTH, Michael John, MITCHARD, David John, ORD, Michael, PHILLIPS, Glynn Stuart, SPARKES, Christopher Neil James, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, JAMIESON, Scott William, PEAGRAM, Rebecca Margaret, BRISTOW, David Edward, HOWARTH, Michael John, MITCHARD, David John, PHILLIPS, Glynn Stuart, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, SPARKES, Christopher Neil James are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward are mutual persons.
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JAMIESON, Scott William, PEAGRAM, Rebecca Margaret, BRISTOW, David Edward, MITCHARD, David John are mutual persons.
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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.
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Here’s a quick overview of BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 2007.