BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Key Data

Status

Dissolved

Company No.

04164801

Incorporation date

21/02/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2001)

02/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/01/2025

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

View PDF (2 pages)

03/01/2025

Declaration of solvency

View PDF (6 pages)

03/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2025

Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 2025-01-03

View PDF (3 pages)

18/12/2024

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

View PDF (1 pages)

12/07/2024

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

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-21 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)

11/12/2023

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

View PDF (1 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)

07/08/2023

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

View PDF (8 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 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

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

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

20/08/2021

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

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

17/07/2020

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

View PDF (9 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

10/07/2019

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

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (10 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)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

30/06/2017

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

View PDF (11 pages)

23/02/2017

Confirmation statement made on 2017-02-21 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)

14/02/2017

Termination of appointment of Richard Anthony Dingley as a director on 2017-02-14

View PDF (1 pages)

14/02/2017

Appointment of Mr Christopher Neil James Sparkes as a director on 2017-02-14

View PDF (2 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/07/2016

Termination of appointment of Martin Stephen Cooper as a director on 2016-07-15

View PDF (1 pages)

10/06/2016

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

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

21/12/2015

Statement by Directors

View PDF (2 pages)

21/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

21/12/2015

Solvency Statement dated 18/12/15

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (1 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

05/09/2014

Appointment of Mr Richard Anthony Dingley as a director on 2014-09-05

View PDF (2 pages)

11/07/2014

Miscellaneous

View PDF (3 pages)

04/07/2014

Miscellaneous

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/06/2014

Termination of appointment of Rory Fisher as a director

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/07/2013

Termination of appointment of Michael Ord as a director

View PDF (1 pages)

03/07/2013

Appointment of Martin Stephen Cooper as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Rory Cameron Mcculloch Fisher as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Glynn Phillips as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-02-21 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 (15 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/03/2011

Appointment of Mr Glynn Stuart Phillips as a director

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

21/01/2011

Termination of appointment of Alan Johnston as a director

View PDF (1 pages)

20/01/2011

Appointment of Mr Michael Ord as a director

View PDF (2 pages)

16/12/2010

Statement of company's objects

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16/12/2010

Resolutions

View PDF (29 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/07/2010

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

View PDF (2 pages)

02/07/2010

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

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

22/01/2010

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

View PDF (1 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

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 (3 pages)

30/10/2009

Change of name notice

View PDF (2 pages)

26/09/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

03/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

07/07/2008

Secretary appointed george edward alexander kent

View PDF (2 pages)

02/07/2008

Memorandum and Articles of Association

View PDF (44 pages)

02/07/2008

Appointment terminated secretary matthew jowett

View PDF (1 pages)

02/07/2008

Appointment terminated director john davies

View PDF (1 pages)

02/07/2008

Appointment terminated director philip harrison

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

02/07/2008

Director appointed alan john johnston

View PDF (2 pages)

02/07/2008

Director appointed robin john imms

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02/07/2008

Certificate of change of name

View PDF (3 pages)

01/07/2008

Certificate of change of name

View PDF (0 pages)

28/02/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

21/02/2007

Registered office changed on 21/02/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

22/02/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

07/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

06/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

05/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

22/12/2002

Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (3 pages)

26/09/2002

Director resigned

View PDF (1 pages)

09/03/2002

Return made up to 21/02/02; full list of members

View PDF (5 pages)

05/12/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (3 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Incorporation

View PDF (19 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

31/12/2023

Next confirmation date

21/02/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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	31/08/2022 - Present	17
Bunney, Andrew	Director	05/09/2002 - 18/10/2002	11
Johnston, Alan John	Director	01/07/2008 - 20/01/2011	27
Imms, Robin John	Director	01/07/2008 - 26/09/2012	12

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 MARITIME LIMITED

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED is an(a) Dissolved company incorporated on 21/02/2001 with the registered office located at C/I Interpath Limited, 10 Fleet Place, London EC4M 7RB. 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 SURFACE SHIPS MARITIME LIMITED?

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED is currently Dissolved. It was registered on 21/02/2001 and dissolved on 02/12/2025.

Where is BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED located?

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED is registered at C/I Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED do?

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 02/12/2025: Final Gazette dissolved following liquidation.