BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

06930355

Incorporation date

10/06/2009

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

21/07/2025

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

View PDF (9 pages)

17/07/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04

View PDF (1 pages)

17/07/2025

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

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

09/01/2025

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)

31/08/2024

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

View PDF (9 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

18/12/2023

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

View PDF (1 pages)

17/12/2023

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

View PDF (1 pages)

13/12/2023

Director's details changed for Sir Simon Robert Lister on 2023-12-04

View PDF (2 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)

07/08/2023

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

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

25/07/2022

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

View PDF (10 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

29/03/2022

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

View PDF (2 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

23/04/2021

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

View PDF (1 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)

23/11/2020

Statement by Directors

View PDF (1 pages)

23/11/2020

Statement of capital on 2020-11-23

View PDF (3 pages)

23/11/2020

Solvency Statement dated 11/11/20

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (1 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (3 pages)

17/07/2020

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

View PDF (11 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

10/06/2019

Confirmation statement made on 2019-06-10 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 (11 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 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)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

13/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 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)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

10/06/2016

Annual return made up to 2016-06-10 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)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

15/06/2015

Annual return made up to 2015-06-10 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

View PDF (2 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/06/2013

Annual return made up to 2013-06-10 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)

19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/03/2011

Appointment of Mr Glynn Stuart Phillips as a director

View PDF (2 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

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (29 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

03/07/2010

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)

22/01/2010

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)

11/06/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

10/06/2009

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

31/12/2024

Next confirmation date

14/06/2026

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
Stevenson, Iain	Director	01/09/2016 - 26/02/2019	18
Lister, Simon Robert, Sir	Director	01/01/2021 - Present	13
Ord, Michael	Director	20/01/2011 - 01/09/2016	29
Campbell, Claire Frances	Director	29/03/2022 - Present	9
Holding, Ann-Louise	Secretary	30/10/2009 - 18/12/2024	39

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED is an(a) Active company incorporated on 10/06/2009 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 SURFACE SHIPS (OVERSEAS) LIMITED?

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED is currently Active. It was registered on 10/06/2009 .

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

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

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

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

The latest filing was on 21/07/2025: Accounts for a dormant company made up to 2024-12-31.