BAE SYSTEMS MARINE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
COMPANY NUMBER
01957765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/1985
(39years old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/08/1993
18/05/2001
VSEL LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 08435153649
TPS: No
Michaelson Road
Barrow-in-furness
Cumbria
LA14 1AF
Telephone: 823366
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 5153649
Credit Risk Overview
Want to learn more about BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2001 - Present (23 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
25/08/1991 - 16/01/1992 (4 months) Born in Jun 1919 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932375255) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 03/03/2021 | New Board Member Gavin Scott (924817413) Appointed |
| 22/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | Gareth Jeffrey Edwards (919814085) has left the board |
| 23/11/2018 | New Board Member Jamie Macrae Collard (925271717) Appointed |
| 04/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 01/02/2018 | Gavin James Baverstock (917686057) has left the board |
| 22/01/2018 | William James Blamey (922932302) has left the board |
| 11/01/2018 | Tony Johns (918244509) has left the board |
| 11/01/2018 | New Board Member William James Blamey (922932302) Appointed |
| 11/01/2018 | New Board Member Clifford Mark Robson (916379510) Appointed |
| 12/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 17/11/2014 | Simon Daniel Wood (913193198) has left the board |
| 17/11/2014 | New Board Member Gavin James Baverstock (917686057) Appointed |
| 17/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Board Member Tony Johns (918244509) Appointed |
| 30/10/2013 | John Campbell Hudson (908782052) has left the board |
| 22/08/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
