BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

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BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

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Key Data

Status

Liquidation

Company No.

03246760

Incorporation date

06/09/1996

Size

Dormant

Contacts

Registered address

Registered address

C/I Interpath Limited, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 12/10/2022)
dot icon30/03/2026
Return of final meeting in a members' voluntary winding up
dot icon17/02/2026
Liquidators' statement of receipts and payments to 2025-12-15
dot icon03/01/2025
Declaration of solvency
dot icon03/01/2025
Resolutions
dot icon03/01/2025
Appointment of a voluntary liquidator
dot icon03/01/2025
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
dot icon18/12/2024
Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18
dot icon08/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon12/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon13/12/2023
Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04
dot icon13/12/2023
Director's details changed for Mr Scott William Jamieson on 2023-12-04
dot icon11/12/2023
Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
dot icon05/12/2023
Change of details for Bae Systems Surface Ships Limited as a person with significant control on 2023-12-04
dot icon04/12/2023
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
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/10/2022
Confirmation statement made on 2022-10-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Paul John
Director
24/10/2003 - 01/07/2008
83
Bristow, David Edward
Director
22/02/2006 - 29/01/2008
24
Bristow, David Edward
Director
01/03/2018 - 31/08/2022
24
Ms Rebecca Margaret Peagram
Director
31/08/2022 - Present
17
Mcintosh, Peter
Director
25/01/2000 - 08/10/2003
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED is an(a) Liquidation company incorporated on 06/09/1996 with the registered office located at C/I Interpath Limited, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 SUPPORT LIMITED?

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BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED is currently Liquidation. It was registered on 06/09/1996 .

Where is BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED located?

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

What does BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED do?

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

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

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The latest filing was on 30/03/2026: Return of final meeting in a members' voluntary winding up.