BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06135651

Incorporation date

02/03/2007

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 02/03/2007)

16/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/08/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-08-14

View PDF (1 pages)

15/08/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-08-14

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-02 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)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

13/12/2023

Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04

View PDF (2 pages)

13/12/2023

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

View PDF (2 pages)

13/12/2023

Director's details changed for Sir Simon Robert Lister 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)

11/12/2023

Director's details changed for Mrs Claire Frances Campbell on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems (Holdings) 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 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 (25 pages)

17/11/2022

Appointment of Mr Scott William Jamieson as a director on 2022-11-17

View PDF (2 pages)

17/11/2022

Appointment of Ms Rebecca Margaret Peagram as a director on 2022-11-17

View PDF (2 pages)

17/11/2022

Appointment of Mrs Claire Frances Campbell as a director on 2022-11-17

View PDF (2 pages)

17/11/2022

Termination of appointment of David John Mitchard as a director on 2022-11-17

View PDF (1 pages)

31/08/2022

Termination of appointment of David Edward Bristow as a director on 2022-08-31

View PDF (1 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

23/04/2021

Termination of appointment of Sunil Kumar Chaddah as a director on 2021-04-13

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

25/01/2021

Termination of appointment of Stephen Edward Timms as a director on 2020-12-31

View PDF (1 pages)

25/01/2021

Appointment of Sir Simon Robert Lister as a director on 2021-01-01

View PDF (2 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/06/2020

Statement by Directors

View PDF (2 pages)

11/06/2020

Statement of capital on 2020-06-11

View PDF (3 pages)

11/06/2020

Solvency Statement dated 02/06/20

View PDF (2 pages)

11/06/2020

Resolutions

View PDF (2 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-06-02

View PDF (3 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-06-02

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

27/02/2019

Termination of appointment of Iain Stevenson as a director on 2019-02-26

View PDF (1 pages)

27/02/2019

Appointment of Mr Stephen Edward Timms as a director on 2019-02-26

View PDF (2 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

05/03/2018

Appointment of Mr Sunil Kumar Chaddah as a director on 2018-03-05

View PDF (2 pages)

05/03/2018

Termination of appointment of David Barry Gill as a director on 2018-03-05

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

01/03/2018

Appointment of David Edward Bristow as a director on 2018-03-01

View PDF (2 pages)

01/03/2018

Termination of appointment of Christopher Neil James Sparkes as a director on 2018-03-01

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

17/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

14/02/2017

Termination of appointment of Michael John Howarth as a director on 2017-02-10

View PDF (1 pages)

14/02/2017

Appointment of Mr David John Mitchard as a director on 2017-02-13

View PDF (2 pages)

01/09/2016

Appointment of Mr Iain Stevenson as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Michael Ord as a director on 2016-09-01

View PDF (1 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/06/2016

Appointment of Mr Michael John Howarth as a director on 2016-06-10

View PDF (2 pages)

10/06/2016

Appointment of Mr Christopher Neil James Sparkes as a director on 2016-06-10

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

23/02/2016

Director's details changed for Mr David Barry Gill on 2016-02-22

View PDF (2 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

21/10/2014

Appointment of Mr David Barry Gill as a director on 2014-10-21

View PDF (2 pages)

21/10/2014

Termination of appointment of Glynn Stuart Phillips as a director on 2014-10-21

View PDF (1 pages)

30/07/2014

Miscellaneous

View PDF (2 pages)

22/07/2014

Auditor's resignation

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11/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

14/02/2013

Director's details changed for Mr Michael Ord on 2013-02-13

View PDF (2 pages)

28/09/2012

Termination of appointment of Robin Imms as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/06/2011

Termination of appointment of Alan Johnston as a director

View PDF (1 pages)

01/04/2011

Statement of company's objects

View PDF (2 pages)

01/04/2011

Resolutions

View PDF (31 pages)

25/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

23/03/2011

Appointment of Mr Glynn Stuart Phillips as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Michael Ord as a director

View PDF (2 pages)

18/03/2011

Certificate of change of name

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18/03/2011

Change of name notice

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/07/2010

Appointment of Mr Alan John Johnston as a director

View PDF (2 pages)

09/07/2010

Termination of appointment of David Parkes as a director

View PDF (1 pages)

09/07/2010

Appointment of Mr. Robin John Imms as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Ann-Louise Holding as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

06/11/2009

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)

03/11/2009

Director's details changed for Ann Louise Holding on 2009-11-03

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

09/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

04/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

14/03/2007

Certificate of change of name

View PDF (2 pages)

08/03/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

Incorporation

View PDF (20 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

02/03/2026

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
Bristow, David Edward	Director	01/03/2018 - 31/08/2022	25
Ms Rebecca Margaret Peagram	Director	17/11/2022 - Present	17
Stevenson, Iain	Director	01/09/2016 - 26/02/2019	18
Lister, Simon Robert, Sir	Director	01/01/2021 - Present	13
Mitchard, David John	Director	13/02/2017 - 17/11/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/03/2007 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 5 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 SURFACE SHIPS (HOLDINGS) LIMITED?

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED is currently Active. It was registered on 02/03/2007 .

Where is BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED located?

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

What does BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED do?

BAE SYSTEMS SURFACE SHIPS (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 SURFACE SHIPS (HOLDINGS) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-02 with no updates.