Bae Systems Surface Ships (holdings) Limited in Farnborough Aerospace Centre FARNBOROUGH

Bae Systems Surface Ships (holdings) Limited FARNBOROUGH

Founded in 2007, Bae Systems Surface Ships (holdings), classified under reg no. 06135651 is an active company. Currently registered at Warwick House GU14 6YU, Farnborough the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/03/18 Bae Systems Surface Ships (holdings) Limited is no longer carrying the name Bae Systems Surface Fleet Solutions (holdings).

Currently there are 4 directors in the the firm, namely Rebecca P., Scott J. and Claire C. and others. In addition one secretary - David P. - is with the company. As of 14 May 2024, there were 14 ex directors - Stephen T., Sunil C. and others listed below. There were no ex secretaries.

Bae Systems Surface Ships (holdings) Limited Address / Contact

Office Address	Warwick House
Office Address2	Farnborough Aerospace Centre
Town	Farnborough
Post code	GU14 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06135651
Date of Incorporation	Fri, 2nd Mar 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Rebecca P.

Position: Director

Appointed: 17 November 2022

Scott J.

Position: Director

Appointed: 17 November 2022

Claire C.

Position: Director

Appointed: 17 November 2022

Simon L.

Position: Director

Appointed: 01 January 2021

David P.

Position: Secretary

Appointed: 02 March 2007

Stephen T.

Position: Director

Appointed: 26 February 2019

Resigned: 31 December 2020

Sunil C.

Position: Director

Appointed: 05 March 2018

Resigned: 13 April 2021

David B.

Position: Director

Appointed: 01 March 2018

Resigned: 31 August 2022

David M.

Position: Director

Appointed: 13 February 2017

Resigned: 17 November 2022

Iain S.

Position: Director

Appointed: 01 September 2016

Resigned: 26 February 2019

Christopher S.

Position: Director

Appointed: 10 June 2016

Resigned: 01 March 2018

Michael H.

Position: Director

Appointed: 10 June 2016

Resigned: 10 February 2017

David G.

Position: Director

Appointed: 21 October 2014

Resigned: 05 March 2018

Glynn P.

Position: Director

Appointed: 22 March 2011

Resigned: 21 October 2014

Michael O.

Position: Director

Appointed: 22 March 2011

Resigned: 01 September 2016

Alan J.

Position: Director

Appointed: 07 July 2010

Resigned: 22 June 2011

Robin I.

Position: Director

Appointed: 07 July 2010

Resigned: 26 September 2012

Ann-Louise H.

Position: Director

Appointed: 02 March 2007

Resigned: 07 July 2010

David P.

Position: Director

Appointed: 02 March 2007

Resigned: 07 July 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Bae Systems (Holdings) Limited from Camberley, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems (Holdings) Limited

Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5265414
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bae Systems Surface Fleet Solutions (holdings)	March 18, 2011
Bae Systems Surface Fleet (projects) Oldco	March 14, 2007
Bae Systems Surface Fleet Solutions (projects)	March 8, 2007

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/04 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/04 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/04 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/04 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/04 director's details were changed filed on: 11th, December 2023	officers	Free Download (2 pages)
CH03	On 2023/12/04 secretary's details were changed filed on: 11th, December 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/12/04. New Address: Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX. Previous address: Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU filed on: 4th, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (25 pages)
AP01	New director appointment on 2022/11/17. filed on: 17th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/17. filed on: 17th, November 2022	officers	Free Download (2 pages)
TM01	2022/11/17 - the day director's appointment was terminated filed on: 17th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/17. filed on: 17th, November 2022	officers	Free Download (2 pages)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, August 2021	accounts	Free Download (26 pages)
TM01	2021/04/13 - the day director's appointment was terminated filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, July 2020	accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 02/06/20 filed on: 11th, June 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, June 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, June 2020	capital	Free Download (2 pages)
SH19	738640.01 GBP is the capital in company's statement on 2020/06/11 filed on: 11th, June 2020	capital	Free Download (3 pages)
SH01	73864001.00 GBP is the capital in company's statement on 2020/06/02 filed on: 3rd, June 2020	capital	Free Download (3 pages)
SH01	73864000.00 GBP is the capital in company's statement on 2020/06/02 filed on: 2nd, June 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/02/26. filed on: 27th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/26 - the day director's appointment was terminated filed on: 27th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (15 pages)
AP01	New director appointment on 2018/03/05. filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/05 - the day director's appointment was terminated filed on: 5th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 1st, March 2018	officers	Free Download (2 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 1st, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/02/13. filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
TM01	2016/09/01 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 1st, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (14 pages)
AP01	New director appointment on 2016/06/10. filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/10. filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/07	capital
CH01	On 2016/02/22 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/21. filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	2014/10/21 - the day director's appointment was terminated filed on: 21st, October 2014	officers	Free Download (1 page)
MISC	Aud res sect 519 filed on: 30th, July 2014	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, July 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
CH01	On 2013/02/13 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
TM01	2012/09/28 - the day director's appointment was terminated filed on: 28th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (13 pages)
TM01	2011/06/27 - the day director's appointment was terminated filed on: 27th, June 2011	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 1st, April 2011	resolution	Free Download (31 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011	officers	Free Download (2 pages)
CERTNM	Company name changed bae systems surface fleet solutions (holdings) LIMITEDcertificate issued on 18/03/11 filed on: 18th, March 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/03/14	change of name
CONNOT	Notice of change of name filed on: 18th, March 2011	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (13 pages)
AP01	New director appointment on 2010/07/09. filed on: 9th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/09 - the day director's appointment was terminated filed on: 9th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/07/09. filed on: 9th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/08 - the day director's appointment was terminated filed on: 8th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/11/06 secretary's details were changed filed on: 6th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/03 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, May 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2007	incorporation	Free Download (10 pages)
CERTNM	Company name changed bae systems surface fleet (proje cts) oldco LIMITEDcertificate issued on 14/03/07 filed on: 14th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bae systems surface fleet (proje cts) oldco LIMITEDcertificate issued on 14/03/07 filed on: 14th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bae systems surface fleet soluti ons (projects) LTDcertificate issued on 08/03/07 filed on: 8th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bae systems surface fleet soluti ons (projects) LTDcertificate issued on 08/03/07 filed on: 8th, March 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 2nd, March 2007	incorporation	Free Download (20 pages)

Bae Systems Surface Ships (holdings) Limited FARNBOROUGH

Bae Systems Surface Ships (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Rebecca P.

Scott J.

Claire C.

Simon L.

David P.

Stephen T.

Sunil C.

David B.

David M.

Iain S.

Christopher S.

Michael H.

David G.

Glynn P.

Michael O.

Alan J.

Robin I.

Ann-Louise H.

David P.

People with significant control

Company previous names

Company filings

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