BAE SYSTEMS SURFACE SHIPS LIMITED

Key Data

Status

Active

Company No.

06160534

Incorporation date

14/03/2007

Size

Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2007)

30/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (67 pages)

05/08/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-31

View PDF (1 pages)

05/08/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-31

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

View PDF (2 pages)

18/12/2024

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

View PDF (1 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (77 pages)

21/03/2024

Confirmation statement made on 2024-03-16 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 Ms Ann-Louise Louise Holding 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 Surface Ships (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 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 (72 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Gareth Jeffrey Edwards as a director on 2022-10-13

View PDF (1 pages)

05/10/2022

Appointment of Mr Scott William Jamieson as a director on 2022-10-01

View PDF (2 pages)

05/10/2022

Termination of appointment of David John Mitchard as a director on 2022-09-30

View PDF (1 pages)

31/08/2022

Appointment of Ms Rebecca Margaret Peagram as a director on 2022-08-31

View PDF (2 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 (72 pages)

29/03/2022

Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (69 pages)

27/05/2021

Appointment of Mr Gareth Jeffrey Edwards as a director on 2021-05-27

View PDF (2 pages)

23/04/2021

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

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/01/2021

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

View PDF (2 pages)

25/01/2021

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

View PDF (1 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (68 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (64 pages)

14/03/2019

Confirmation statement made on 2019-03-14 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 (39 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

06/03/2018

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

View PDF (1 pages)

06/03/2018

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

View PDF (2 pages)

05/03/2018

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

View PDF (2 pages)

05/03/2018

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

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

17/03/2017

Confirmation statement made on 2017-03-14 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

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

View PDF (1 pages)

01/09/2016

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

View PDF (2 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

28/07/2016

Termination of appointment of Martin Stephen Cooper as a director on 2016-07-27

View PDF (1 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)

17/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

23/02/2016

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

View PDF (2 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 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

Auditor's resignation

View PDF (2 pages)

22/07/2014

Auditor's resignation

View PDF (2 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

18/06/2014

Termination of appointment of Rory Fisher as a director

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (8 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

20/03/2013

Appointment of Mr Rory Cameron Mcculloch Fisher as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

25/02/2013

Appointment of Martin Stephen Cooper as a director

View PDF (2 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)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

10/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

27/06/2011

Termination of appointment of Alan Johnston as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

17/03/2011

Appointment of Mr Glynn Stuart Phillips as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr Michael Ord as a director

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (29 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

02/07/2010

Director's details changed for Mr Alan John Johnston on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Mr. Robin John Imms on 2010-07-02

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (15 pages)

09/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (47 pages)

05/01/2010

Change of share class name or designation

View PDF (2 pages)

07/12/2009

Resolutions

View PDF (32 pages)

07/12/2009

Statement of company's objects

View PDF (2 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (6 pages)

03/11/2009

Registered office address changed from Daring Building Building 2-166 Postal Point 100 Portsmouth Naval Base Portsmouth Hampshire PO1 3NJ on 2009-11-03

View PDF (1 pages)

02/11/2009

Termination of appointment of Ian Booth as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Nigel Whitehead as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Thomas Parker as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Christopher Cundy as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Peter Earl as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Andrew Davies as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Paul Lester as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Peter Mcintosh as a director

View PDF (1 pages)

02/11/2009

Appointment of Miss Ann-Louise Holding as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of George Kent as a secretary

View PDF (1 pages)

30/10/2009

Certificate of change of name

View PDF (2 pages)

30/10/2009

Change of name notice

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Robert Earl on 2009-10-22

View PDF (2 pages)

30/09/2009

Director's change of particulars / peter earl / 18/09/2009

View PDF (1 pages)

07/04/2009

Return made up to 14/03/09; full list of members

View PDF (7 pages)

18/12/2008

Appointment terminated director francesco paonessa

View PDF (1 pages)

18/12/2008

Appointment terminated director victor emery

View PDF (1 pages)

28/11/2008

Memorandum and Articles of Association

View PDF (46 pages)

28/11/2008

Resolutions

View PDF (3 pages)

13/11/2008

Director appointed nigel gordon whitehead

View PDF (1 pages)

12/11/2008

Appointment terminated director ian king

View PDF (1 pages)

28/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Director appointed ian anthony booth

View PDF (1 pages)

25/09/2008

Memorandum and Articles of Association

View PDF (45 pages)

25/09/2008

Resolutions

View PDF (2 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/07/2008

Miscellaneous

View PDF (2 pages)

23/07/2008

Ad 30/06/08\gbp si [email protected]=15700000\gbp ic 4865200.02/20565200.02\

View PDF (2 pages)

16/07/2008

Resolutions

View PDF (47 pages)

10/07/2008

Director appointed peter mcintosh

View PDF (3 pages)

09/07/2008

Appointment terminated secretary david parkes

View PDF (1 pages)

07/07/2008

Director appointed sir thomas john parker

View PDF (3 pages)

07/07/2008

Secretary appointed george edward alexander kent

View PDF (2 pages)

02/07/2008

Appointment terminated director william brown

View PDF (1 pages)

02/07/2008

Appointment terminated secretary ann holding

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (1 pages)

02/07/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

02/07/2008

Director appointed christopher john cundy

View PDF (4 pages)

02/07/2008

Director appointed andrew oswell beded davies

View PDF (3 pages)

02/07/2008

Director appointed peter robert earl

View PDF (3 pages)

02/07/2008

Director appointed robin john imms

View PDF (3 pages)

02/07/2008

Director appointed alan john johnston

View PDF (3 pages)

02/07/2008

Director appointed ian graham king

View PDF (3 pages)

02/07/2008

Director appointed paul john lester

View PDF (3 pages)

02/07/2008

Director appointed dr francesco alberto paonessa

View PDF (3 pages)

02/07/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (2 pages)

01/07/2008

Certificate of change of name

View PDF (4 pages)

21/05/2008

Director appointed william brown

View PDF (1 pages)

20/05/2008

Appointment terminated director alan tough

View PDF (1 pages)

20/03/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

£ nc 700201/4865201 26/03/07

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (2 pages)

08/05/2007

Statement of affairs

View PDF (41 pages)

08/05/2007

Ad 30/03/07--------- £ si [email protected]=4165000 £ ic 40002/4205002

View PDF (2 pages)

04/05/2007

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

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (2 pages)

17/04/2007

Nc inc already adjusted 22/03/07

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

Nc inc already adjusted 22/03/07

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

Ad 22/03/07--------- £ si 20000@1=20000 £ ic 20002/40002

View PDF (0 pages)

30/03/2007

Ad 22/03/07--------- £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

23/03/2007

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

23/03/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

23/03/2007

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (2 pages)

14/03/2007

Incorporation

View PDF (14 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

16/03/2026

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

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
Lester, Paul John	Director	01/07/2008 - 30/10/2009	83
Bristow, David Edward	Director	01/03/2018 - 31/08/2022	25
Ms Rebecca Margaret Peagram	Director	31/08/2022 - Present	17
Mr Iain Stevenson	Director	01/09/2016 - 26/02/2019	18
Lister, Simon Robert, Sir	Director	01/01/2021 - Present	13

Persons with Significant Control

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

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Description

About BAE SYSTEMS SURFACE SHIPS LIMITED

BAE SYSTEMS SURFACE SHIPS LIMITED is an(a) Active company incorporated on 14/03/2007 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 LIMITED?

BAE SYSTEMS SURFACE SHIPS LIMITED is currently Active. It was registered on 14/03/2007 .

Where is BAE SYSTEMS SURFACE SHIPS LIMITED located?

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

What does BAE SYSTEMS SURFACE SHIPS LIMITED do?

BAE SYSTEMS SURFACE SHIPS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS SURFACE SHIPS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.