BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- Company statusactive
- Company No06930355
- Age16 years 1 month Incorporated 10 June 2009
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED is an active company incorporated on 10 June 2009 and based in Camberley, Surrey, England. The company was registered 16 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 21 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 17 Jul 2025
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
11 Months Ago on 31 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 17 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 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 Dormant
1 Year Ago on 07 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Legacy
4 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| CAMPBELL, Claire Frances | director | Nov 1972 | 29 Mar 2022 |
| LISTER, Simon Robert, Sir | director | Oct 1959 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | 06 Apr 2016 |
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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 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, PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
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.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, HOLDING, Ann-Louise, KENT, George Edward Alexander, 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.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, KENT, George Edward Alexander, 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.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, KENT, George Edward Alexander, 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.
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CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, HOLDING, Ann-Louise, KENT, George Edward Alexander, 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.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, HOLDING, Ann-Louise, KENT, George Edward Alexander, 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.
LISTER, Simon Robert, Sir are mutual persons.
HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise, IMMS, Robin John are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
KENT, George Edward Alexander, IMMS, Robin John, JOHNSTON, Alan John, ORD, Michael, PHILLIPS, Glynn Stuart are mutual persons.
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IMMS, Robin John are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John, PHILLIPS, Glynn Stuart are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John are mutual persons.
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IMMS, Robin John, JOHNSTON, Alan John are mutual persons.
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JOHNSTON, Alan John are mutual persons.
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PHILLIPS, Glynn Stuart are mutual persons.
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