BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01957765

Incorporation date

12/11/1985

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1985)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/09/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-09-23

View PDF (1 pages)

25/09/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-23

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/06/2024

Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

View PDF (1 pages)

05/06/2024

Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

13/12/2023

Director's details changed for Mr Stephen Edward Timms on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Gavin Scott on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

05/12/2023

Change of details for Meslink Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

01/03/2021

Termination of appointment of Jamie Macrae Collard as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Clifford Mark Robson as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Appointment of Mr Stephen Edward Timms as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mr Gavin Scott as a director on 2021-03-01

View PDF (2 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Mr Jamie Macrae Collard as a director on 2018-11-20

View PDF (2 pages)

21/11/2018

Termination of appointment of Gareth Jeffrey Edwards as a director on 2018-11-20

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mr Gareth Jeffrey Edwards as a director on 2018-01-29

View PDF (2 pages)

30/01/2018

Termination of appointment of Gavin James Baverstock as a director on 2018-01-26

View PDF (1 pages)

18/01/2018

Termination of appointment of William James Blamey as a director on 2018-01-08

View PDF (1 pages)

09/01/2018

Appointment of Mr Clifford Mark Robson as a director on 2018-01-08

View PDF (2 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

13/04/2017

Termination of appointment of Tony Johns as a director on 2017-04-13

View PDF (1 pages)

13/04/2017

Appointment of Mr William James Blamey as a director on 2017-04-13

View PDF (2 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

13/11/2014

Appointment of Mr Gavin James Baverstock as a director on 2014-11-01

View PDF (2 pages)

13/11/2014

Termination of appointment of Simon Daniel Wood as a director on 2014-11-01

View PDF (1 pages)

21/07/2014

Miscellaneous

View PDF (2 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

28/10/2013

Appointment of Mr Tony Johns as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of John Hudson as a director

View PDF (1 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Termination of appointment of Huw James as a director

View PDF (1 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

03/11/2009

Director's details changed for Simon Daniel Wood on 2009-11-03

View PDF (2 pages)

29/10/2009

Director's details changed for Huw Graeme James on 2009-10-29

View PDF (2 pages)

22/10/2009

Director's details changed for John Campbell Hudson on 2009-10-22

View PDF (2 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

06/03/2009

Director appointed john campbell hudson

View PDF (1 pages)

05/03/2009

Appointment terminated director murray easton

View PDF (1 pages)

19/01/2009

Director's change of particulars / simon wood / 16/01/2009

View PDF (1 pages)

17/10/2008

Director appointed simon daniel wood

View PDF (1 pages)

17/10/2008

Director appointed huw graeme james

View PDF (1 pages)

17/10/2008

Appointment terminated director colin musgrave

View PDF (1 pages)

04/09/2008

Director appointed murray simpson easton

View PDF (1 pages)

04/09/2008

Appointment terminated director victor emery

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

24/06/2004

Director resigned

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

18/06/2003

New director appointed

View PDF (3 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

15/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

06/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/01/2000

Auditor's resignation

View PDF (1 pages)

24/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (51 pages)

13/12/1999

Resolutions

View PDF (3 pages)

01/12/1999

New director appointed

View PDF (3 pages)

01/12/1999

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

17/09/1999

Return made up to 25/08/99; full list of members

View PDF (10 pages)

08/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

09/09/1998

Return made up to 25/08/98; full list of members

View PDF (10 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

23/09/1997

Return made up to 25/08/97; full list of members

View PDF (10 pages)

29/08/1997

Registered office changed on 29/08/97 from: barrow-in-furness cumbria LA14 1AF

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Return made up to 25/08/96; bulk list available separately

View PDF (8 pages)

14/04/1996

Resolutions

View PDF (2 pages)

14/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/01/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

New secretary appointed

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (1 pages)

02/01/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/01/1996

Re-registration of Memorandum and Articles

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (0 pages)

02/01/1996

Resolutions

View PDF (3 pages)

02/01/1996

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/1995

Director resigned

View PDF (2 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (0 pages)

18/09/1995

Director resigned

View PDF (0 pages)

06/09/1995

Return made up to 25/08/95; bulk list available separately

View PDF (14 pages)

31/08/1995

Ad 10/08/95--------- £ si 2022@1=2022 £ ic 38725561/38727583

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31/08/1995

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31/08/1995

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23/08/1995

Full accounts made up to 1995-03-31

View PDF (47 pages)

22/08/1995

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22/08/1995

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22/08/1995

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22/08/1995

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17/08/1995

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11/08/1995

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11/08/1995

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11/08/1995

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11/08/1995

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11/08/1995

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11/08/1995

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08/08/1995

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08/08/1995

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08/08/1995

Ad 24/07/95-28/07/95 £ si 26073@1=26073 £ ic 38283132/38309205

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07/08/1995

New director appointed

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07/08/1995

New director appointed

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20/07/1995

Ad 06/07/95--------- £ si 967@1=967 £ ic 38282165/38283132

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17/07/1995

Director resigned

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17/07/1995

Director resigned

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17/07/1995

Director resigned

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17/07/1995

Resolutions

View PDF (4 pages)

14/07/1995

Ad 28/06/95--------- £ si 1134@1=1134 £ ic 38281031/38282165

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14/07/1995

Full group accounts made up to 1995-03-31

View PDF (48 pages)

29/06/1995

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23/06/1995

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14/06/1995

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08/06/1995

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26/05/1995

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18/05/1995

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12/05/1995

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03/05/1995

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28/04/1995

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24/04/1995

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24/04/1995

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11/04/1995

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05/04/1995

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22/03/1995

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20/03/1995

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06/03/1995

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06/03/1995

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13/02/1995

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05/02/1995

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26/01/1995

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18/01/1995

Director's particulars changed

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12/01/1995

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08/01/1995

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05/01/1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (361 pages)

22/12/1994

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06/12/1994

Resolutions

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28/11/1994

Director's particulars changed

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24/11/1994

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22/11/1994

Resolutions

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18/11/1994

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18/11/1994

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18/11/1994

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10/11/1994

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30/10/1994

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30/10/1994

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30/10/1994

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18/10/1994

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04/10/1994

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03/10/1994

Director's particulars changed

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03/10/1994

Director's particulars changed

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03/10/1994

Director's particulars changed

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03/10/1994

Director's particulars changed

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29/09/1994

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29/09/1994

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29/09/1994

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29/09/1994

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22/09/1994

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22/09/1994

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22/09/1994

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22/09/1994

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22/09/1994

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19/09/1994

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13/09/1994

Return made up to 25/08/94; bulk list available separately

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09/09/1994

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01/09/1994

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01/09/1994

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01/09/1994

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16/08/1994

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09/08/1994

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08/08/1994

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04/08/1994

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02/08/1994

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02/08/1994

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29/07/1994

Memorandum and Articles of Association

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29/07/1994

Resolutions

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29/07/1994

Resolutions

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28/07/1994

Full group accounts made up to 1994-03-31

View PDF (40 pages)

27/07/1994

New director appointed

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14/07/1994

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13/07/1994

Director resigned

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05/07/1994

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23/06/1994

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13/06/1994

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09/05/1994

Director's particulars changed

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16/09/1993

Return made up to 25/08/93; bulk list available separately

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Director's particulars changed

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Director's particulars changed

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Director's particulars changed

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Certificate of change of name

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30/07/1993

Resolutions

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27/07/1993

Full group accounts made up to 1993-03-31

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Director's particulars changed

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15/12/1992

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Director's particulars changed

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22/09/1992

Return made up to 25/08/92; bulk list available separately

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18/09/1992

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02/09/1992

Resolutions

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Resolutions

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Resolutions

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25/08/1992

Full group accounts made up to 1992-03-31

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18/08/1992

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Director's particulars changed

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Director's particulars changed

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21/01/1992

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21/01/1992

Director resigned

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13/01/1992

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29/10/1991

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28/10/1991

Statement of affairs

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28/10/1991

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21/10/1991

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21/10/1991

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21/10/1991

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18/10/1991

Director's particulars changed

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11/10/1991

Ad 01/10/91--------- £ si 1995@1=1995 £ ic 35990271/35992266

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11/10/1991

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27/09/1991

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25/09/1991

Return made up to 25/08/91; bulk list available separately

View PDF (10 pages)

25/09/1991

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20/08/1991

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20/08/1991

New director appointed

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20/08/1991

Memorandum and Articles of Association

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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15/08/1991

Full group accounts made up to 1991-03-31

View PDF (48 pages)

15/08/1991

Secretary resigned

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15/08/1991

New secretary appointed

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02/08/1991

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27/07/1991

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24/06/1991

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19/06/1991

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19/06/1991

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10/06/1991

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14/05/1991

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14/05/1991

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07/05/1991

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01/05/1991

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03/01/1991

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14/12/1990

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07/12/1990

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28/09/1990

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20/09/1990

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14/09/1990

Director's particulars changed

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20/08/1990

Memorandum and Articles of Association

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Resolutions

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Resolutions

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09/08/1990

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02/08/1990

Full group accounts made up to 1990-03-31

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19/07/1990

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16/07/1990

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16/07/1990

Director's particulars changed

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18/05/1990

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24/04/1990

New director appointed

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08/01/1990

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17/10/1989

Director's particulars changed

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05/10/1989

Return made up to 02/09/89; bulk list available separately

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22/09/1989

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22/09/1989

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19/09/1989

New director appointed

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18/09/1989

Director resigned

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05/09/1989

Resolutions

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31/08/1989

Director resigned

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23/08/1989

Director resigned

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23/08/1989

Director resigned

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18/08/1989

Full group accounts made up to 1989-03-31

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10/08/1989

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27/06/1989

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27/06/1989

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26/06/1989

Director resigned

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01/06/1989

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18/05/1989

Director's particulars changed

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07/04/1989

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21/03/1989

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09/03/1989

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16/02/1989

Director's particulars changed

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07/02/1989

Return made up to 24/12/88; bulk list available separately

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30/01/1989

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06/01/1989

Full group accounts made up to 1988-03-31

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03/01/1989

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12/12/1988

Director resigned

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14/09/1988

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14/09/1988

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29/10/1987

Full group accounts made up to 1987-03-31

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29/10/1987

Return made up to 19/09/87; bulk list available separately

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26/10/1987

New director appointed

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22/10/1987

Resolutions

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22/10/1987

Resolutions

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12/10/1987

Director resigned

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09/07/1987

20/09/86 full list

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13/03/1987

Annual account delivery extended by 14 weeks

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05/03/1987

New director appointed

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05/03/1987

New director appointed

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28/01/1987

Return of allotments

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30/07/1986

Return of allotments

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23/07/1986

Return of allotments

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22/07/1986

Director resigned

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05/07/1986

New director appointed

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10/03/1986

Listing of particulars

View PDF (125 pages)

12/02/1986

Certificate of re-registration from Private to Public Limited Company

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12/11/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Gareth Jeffrey	Director	29/01/2018 - 20/11/2018	17
Scott, Gavin	Director	01/03/2021 - Present	8
Timms, Stephen Edward	Director	01/03/2021 - Present	3
Parkes, David Stanley	Secretary	11/08/2000 - 31/05/2024	175
Clarke, Anthony	Secretary	01/06/2024 - 23/09/2025	-

Persons with Significant Control

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Description

About BAE SYSTEMS MARINE (HOLDINGS) LIMITED

BAE SYSTEMS MARINE (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/11/1985 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS MARINE (HOLDINGS) LIMITED?

BAE SYSTEMS MARINE (HOLDINGS) LIMITED is currently Active. It was registered on 12/11/1985 .

Where is BAE SYSTEMS MARINE (HOLDINGS) LIMITED located?

BAE SYSTEMS MARINE (HOLDINGS) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS MARINE (HOLDINGS) LIMITED do?

BAE SYSTEMS MARINE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS MARINE (HOLDINGS) LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.