BAE SYSTEMS MARINE (YSL) LIMITED

Key Data

Status

Active

Company No.

00883985

Incorporation date

21/07/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1966)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

18/07/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-07-04

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

12/06/2025

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

View PDF (3 pages)

15/01/2025

Director's details changed for Mr Anthony Clarke on 2025-01-14

View PDF (2 pages)

19/12/2024

Appointment of Mr Robert James Hinton as a director on 2024-12-18

View PDF (2 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a director on 2024-12-18

View PDF (1 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 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

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

View PDF (1 pages)

05/06/2024

Appointment of Mr Anthony Clarke as a director 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)

12/12/2023

Director's details changed for Mr David Stanley Parkes 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)

08/12/2023

Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (2 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)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

05/06/2023

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

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

06/06/2022

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

View PDF (3 pages)

20/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

03/06/2021

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

View PDF (3 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

01/06/2020

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

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

03/06/2019

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

View PDF (3 pages)

01/06/2018

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

View PDF (3 pages)

30/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

03/06/2016

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

View PDF (5 pages)

05/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

04/06/2015

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

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/06/2014

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

View PDF (5 pages)

20/12/2013

Termination of appointment of Colin Musgrave as a director

View PDF (1 pages)

20/12/2013

Appointment of Miss Ann-Louise Holding as a director

View PDF (2 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/06/2013

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

View PDF (5 pages)

29/04/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

24/04/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

24/04/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/06/2012

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

View PDF (5 pages)

23/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

17/06/2011

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

View PDF (5 pages)

16/12/2010

Resolutions

View PDF (31 pages)

16/12/2010

Statement of company's objects

View PDF (2 pages)

29/06/2010

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

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/11/2009

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

View PDF (1 pages)

06/11/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Colin James Musgrave on 2009-10-29

View PDF (2 pages)

08/08/2009

Amended full accounts made up to 2008-12-31

View PDF (9 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (5 pages)

15/06/2009

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

View PDF (3 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/06/2008

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

View PDF (3 pages)

02/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

07/06/2007

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

View PDF (2 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

18/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

02/06/2006

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

View PDF (2 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Location of register of members

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: b a e systems po box 87 warwick house farnborough aerospace centre farnborough GU14 6YU

View PDF (1 pages)

14/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

22/06/2005

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

View PDF (3 pages)

27/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/06/2004

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

View PDF (7 pages)

22/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

24/06/2003

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

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/06/2002

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

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

27/06/2001

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

View PDF (6 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

30/08/2000

Return made up to 02/08/00; full list of members

View PDF (9 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Registered office changed on 18/07/00 from: the grove warren lane stanmore middx HA7 4LY

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 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)

02/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

01/12/1999

New director appointed

View PDF (3 pages)

01/12/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

10/08/1999

Return made up to 02/08/99; full list of members

View PDF (10 pages)

29/04/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/10/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

Return made up to 02/08/98; full list of members

View PDF (9 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

15/08/1997

Return made up to 02/08/97; full list of members

View PDF (9 pages)

09/06/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

23/10/1996

New director appointed

View PDF (2 pages)

30/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Return made up to 02/08/96; full list of members

View PDF (7 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

21/11/1995

New director appointed

View PDF (4 pages)

10/08/1995

Return made up to 02/08/95; full list of members

View PDF (16 pages)

10/08/1995

Location of register of members address changed

View PDF (0 pages)

10/08/1995

Location of debenture register address changed

View PDF (0 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

21/02/1995

New director appointed

View PDF (0 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

11/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/08/1994

Return made up to 02/08/94; no change of members

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26/04/1994

Director resigned

View PDF (0 pages)

21/12/1993

Full accounts made up to 1993-03-31

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21/12/1993

Return made up to 02/08/93; full list of members

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21/12/1993

New secretary appointed

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05/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

17/06/1993

Director resigned

View PDF (0 pages)

17/06/1993

Director resigned

View PDF (0 pages)

22/01/1993

Full accounts made up to 1992-03-31

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19/08/1992

Return made up to 02/08/92; no change of members

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22/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

22/01/1992

Secretary resigned;director resigned

View PDF (0 pages)

02/01/1992

Director resigned

View PDF (0 pages)

29/10/1991

Full accounts made up to 1991-03-31

View PDF (22 pages)

21/08/1991

Return made up to 02/08/91; no change of members

View PDF (0 pages)

30/04/1991

Accounting reference date shortened from 22/02 to 31/03

View PDF (0 pages)

18/09/1990

Full accounts made up to 1990-03-31

View PDF (20 pages)

06/09/1990

Return made up to 02/08/90; full list of members

View PDF (5 pages)

04/09/1989

Full accounts made up to 1989-03-31

View PDF (18 pages)

04/09/1989

Return made up to 28/07/89; full list of members

View PDF (7 pages)

30/01/1989

Registered office changed on 30/01/89 from: messrs price waterhouse & co sun alliance house 35 mosley street newcastle-upon-tyne NE1 1YF

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30/08/1988

Director resigned

View PDF (0 pages)

25/08/1988

Accounts made up to 1988-03-31

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25/08/1988

Return made up to 28/07/88; full list of members

View PDF (5 pages)

19/10/1987

Return made up to 07/08/87; full list of members

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19/10/1987

Accounts made up to 1987-03-31

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29/01/1987

New director appointed

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11/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/10/1986

Return made up to 02/09/86; full list of members

View PDF (0 pages)

04/09/1986

Secretary resigned;director resigned

View PDF (0 pages)

04/09/1986

New secretary appointed;new director appointed

View PDF (0 pages)

02/07/1985

Miscellaneous

View PDF (3 pages)

02/11/1981

Certificate of change of name

View PDF (2 pages)

22/12/1978

Accounts made up to 1978-03-31

View PDF (14 pages)

24/04/1978

Accounts made up to 1977-06-30

View PDF (13 pages)

04/05/1977

Accounts made up to 1976-06-30

View PDF (12 pages)

04/05/1977

Accounts made up to 1976-06-30

View PDF (11 pages)

23/03/1976

Accounts made up to 1975-06-30

View PDF (13 pages)

09/01/1975

Accounts made up to 1974-06-30

View PDF (14 pages)

06/01/1975

Accounts made up to 2073-06-30

View PDF (14 pages)

02/08/1972

Particulars of mortgage/charge

View PDF (10 pages)

30/10/1969

Certificate of change of name

View PDF (4 pages)

10/10/1969

Particulars of mortgage/charge

View PDF (5 pages)

21/05/1968

Particulars of mortgage/charge

View PDF (6 pages)

22/02/1968

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1966

Incorporation

View PDF (16 pages)

21/07/1966

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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Clarke, Anthony	Director	01/06/2024 - Present	94
Parkes, David Stanley	Director	21/11/2000 - 31/05/2024	158
Holding, Ann-Louise Louise	Director	20/12/2013 - 18/12/2024	56
Parkes, David Stanley	Secretary	11/08/2000 - 31/05/2024	175
Hinton, Robert James	Director	18/12/2024 - Present	60

Persons with Significant Control

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Description

About BAE SYSTEMS MARINE (YSL) LIMITED

BAE SYSTEMS MARINE (YSL) LIMITED is an(a) Active company incorporated on 21/07/1966 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 (YSL) LIMITED?

BAE SYSTEMS MARINE (YSL) LIMITED is currently Active. It was registered on 21/07/1966 .

Where is BAE SYSTEMS MARINE (YSL) LIMITED located?

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

What does BAE SYSTEMS MARINE (YSL) LIMITED do?

BAE SYSTEMS MARINE (YSL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 22/07/2025: Accounts for a dormant company made up to 2024-12-31.