BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
COMPANY NUMBER
06135651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2007
(17 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2007
18/03/2011
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932378124) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932378124) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | David John Mitchard (921565407) has left the board |
| 21/11/2022 | New Board Member Claire Frances Campbell (929412612) Appointed |
| 21/11/2022 | New Board Member Rebecca Margaret Peagram (916583045) Appointed |
| 21/11/2022 | New Board Member Scott William Jamieson (930081281) Appointed |
| 02/09/2022 | David Edward Bristow (924369996) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Simon Robert Lister (927892008) Appointed |
| 22/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Iain Stevenson (921329038) has left the board |
| 01/03/2019 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 05/08/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Sunil Kumar Chaddah (924378224) Appointed |
| 07/03/2018 | David Barry Gill (919197097) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 05/03/2018 | New Board Member David Edward Bristow (924369996) Appointed |
| 27/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/02/2017 | David John Mitchard (922469640) has left the board |
| 23/02/2017 | New Board Member David John Mitchard (921565407) Appointed |
| 16/02/2017 | Michael John Howarth (920896645) has left the board |
| 16/02/2017 | New Board Member David John Mitchard (922469640) Appointed |
| 27/09/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Iain Stevenson (921329038) Appointed |
| 05/09/2016 | Michael Ord (915708359) has left the board |
| 14/06/2016 | New Board Member Michael John Howarth (920896645) Appointed |
| 14/06/2016 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 11/03/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 23/10/2014 | Glynn Stuart Phillips (915859359) has left the board |
| 23/10/2014 | New Board Member David Barry Gill (919197097) Appointed |
| 16/07/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 02/10/2012 | Robin John Imms has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
