BAE SYSTEMS SURFACE SHIPS LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS SURFACE SHIPS LIMITED
COMPANY NUMBER
06160534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
14/03/2007
(17 years and 8 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2008
30/10/2009
BVT SURFACE FLEET LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Broadoak
The Airport
Portsmouth
Hampshire
PO3 5PQ
Telephone: 92226000
The Old Iron Foundry
Pp204 The Parade
Portsmouth
Hampshire
PO1 3NB
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 373232
Credit Risk Overview
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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 |
| 28/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS 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 SURFACE SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS 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 |
|---|---|---|---|---|
|
Director: 14/03/2007 - Present (17 years and 8 months) Secretary: 30/10/2009 - Present (15 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 42 Past: 172 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
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 |
| 28/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | Gareth Jeffrey Edwards (919814085) has left the board |
| 07/10/2022 | David John Mitchard (921565407) has left the board |
| 07/10/2022 | New Board Member Scott William Jamieson (930081281) Appointed |
| 02/09/2022 | David Edward Bristow (924369996) has left the board |
| 02/09/2022 | New Board Member Rebecca Margaret Peagram (916583045) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 31/03/2022 | New Board Member Claire Frances Campbell (929412612) Appointed |
| 31/05/2021 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 26/03/2021 | New Company Secretary Ann-Louise Louise Holding (907346449) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Simon Robert Lister (927892008) Appointed |
| 22/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Iain Stevenson (921329038) has left the board |
| 01/03/2019 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 04/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | David Barry Gill (919197097) has left the board |
| 08/03/2018 | New Board Member Sunil Kumar Chaddah (924378224) Appointed |
| 07/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 07/03/2018 | New Board Member David Edward Bristow (924369996) Appointed |
| 21/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/02/2017 | David John Mitchard (922469652) has left the board |
| 23/02/2017 | New Board Member David John Mitchard (921565407) Appointed |
| 16/02/2017 | Michael John Howarth (920896645) has left the board |
| 16/02/2017 | New Board Member David John Mitchard (922469652) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Iain Stevenson (921329038) Appointed |
| 05/09/2016 | Michael Ord (915708359) has left the board |
| 01/08/2016 | Martin Stephen Cooper (915948096) has left the board |
| 14/06/2016 | New Board Member Michael John Howarth (920896645) Appointed |
| 14/06/2016 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 28/05/2016 | New Annual Return filed |
| 23/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 23/10/2014 | Glynn Stuart Phillips (915859359) has left the board |
| 23/10/2014 | New Board Member David Barry Gill (919197097) Appointed |
| 16/07/2014 | New Accounts filed |
| 20/06/2014 | Rory Cameron Mcculloch Fisher (908256987) has left the board |
| 25/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
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