BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135651. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - CAMBERLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED (until 18/03/2011)
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED (until 14/03/2007)
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD (until 08/03/2007)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM JAMIESON Mar 1975 British Director 2022-11-17 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2007-03-02 CURRENT
MRS CLAIRE FRANCES CAMPBELL Nov 1972 British Director 2022-11-17 CURRENT
REBECCA PEAGRAM Sep 1969 British Director 2022-11-17 CURRENT
SIR SIMON ROBERT LISTER Oct 1959 British Director 2021-01-01 CURRENT
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2018-03-01 UNTIL 2022-08-31 RESIGNED
MR SUNIL KUMAR CHADDAH Apr 1973 British Director 2018-03-05 UNTIL 2021-04-13 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2007-03-02 UNTIL 2010-07-07 RESIGNED
MR DAVID BARRY GILL Sep 1973 British Director 2014-10-21 UNTIL 2018-03-05 RESIGNED
MR MICHAEL JOHN HOWARTH Mar 1967 British Director 2016-06-10 UNTIL 2017-02-10 RESIGNED
MR ALAN JOHN JOHNSTON Aug 1950 British Director 2010-07-07 UNTIL 2011-06-22 RESIGNED
DAVID MITCHARD Dec 1965 British Director 2017-02-13 UNTIL 2022-11-17 RESIGNED
MR MICHAEL ORD Dec 1967 British Director 2011-03-22 UNTIL 2016-09-01 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2007-03-02 UNTIL 2010-07-07 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2011-03-22 UNTIL 2014-10-21 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2016-06-10 UNTIL 2018-03-01 RESIGNED
MR IAIN STEVENSON Oct 1967 British Director 2016-09-01 UNTIL 2019-02-26 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2010-07-07 UNTIL 2012-09-26 RESIGNED
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2019-02-26 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS MARINE LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS PROJECT SERVICES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS MARINE (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS PROJECTS (CANADA) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED LONDON ... FULL 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AVIATION COMPANY LIMITED(THE) CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.