BAE SYSTEMS SURFACE SHIPS LIMITED
- Company statusactive
- Company No06160534
- Age18 years 4 months Incorporated 14 March 2007
- Officers5
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS SURFACE SHIPS LIMITED is an active company incorporated on 14 March 2007 and based in Camberley, Surrey, England. The company was registered 18 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
4 Months Ago on 18 Mar 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 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 13 Dec 2023
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 11 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
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIOR, Katherine Alexandra | secretary | 18 Dec 2024 | |
| CAMPBELL, Claire Frances | director | Nov 1972 | 29 Mar 2022 |
| JAMIESON, Scott William | director | Mar 1975 | 01 Oct 2022 |
| LISTER, Simon Robert, Sir | director | Oct 1959 | 01 Jan 2021 |
| PEAGRAM, Rebecca Margaret | director | Sep 1969 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | 06 Apr 2016 |
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LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
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LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
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LESTER, Paul John are mutual persons.
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LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
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MCINTOSH, Peter John are mutual persons.
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MITCHARD, David John are mutual persons.
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MITCHARD, David John are mutual persons.
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ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
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PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
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