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Summary

Contact details8

Officers40

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

BAE SYSTEMS SURFACE SHIPS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2007 (17 years ago)

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Summary

NameBAE SYSTEMS SURFACE SHIPS LIMITED
Historical names
  • BVT SURFACE FLEET LIMITED
  • BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06160534
LEI Code
  • 9845005AFFE8062F1A88
CAGE Code
  • KCN58
  • KE043
  • U04M6
  • KC8J9
  • K0590
  • K4944
  • KCQD4
  • KCQJ9
  • KCQJ8
  • KCX11
  • KCX76
  • KD2X3
  • KD510
  • U0KZ4
  • U06R7
  • U0GS8
  • KC5C9
  • KC2F1
  • KCR01
  • KA886
  • U11Y9
Incorporation Date14 Mar 2007 (17 years ago) / 1835 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX
Phone
  • +44************
  • +44*************
  • +44************
  • +44*************
  • +44*************
Fax
  • +44*************
  • +44*************
  • +44*************

Officers

individual

IndividualUnited Kingdom

Bae Systems Surface Ships (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lister, Simon Robert, Sir

Director


Appointed on01 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Martin Stephen

Director


Appointed on25 Feb 2013

Resigned on27 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holding, Ann-louise Louise

Secretary


Appointed on30 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holding, Ann-louise Louise

Secretary


Appointed on14 Mar 2007

Resigned on01 Jul 2008

Country of residenceUnited Kingdom

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Events

Old value

30 Oct 2009

Name changeBVT SURFACE FLEET LIMITED

01 Jul 2008

Name changeBAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View
05 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Identification numbers

Data from the LEI register
  • 9845005AFFE8062F1A88
  • Legal nameBAE SYSTEMS SURFACE SHIPS LIMITED
  • Registration date28 May 2020
  • StatusActiveIssued
  • Other namesBVT SURFACE FLEET LIMITED, BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated21 Mar 2024
  • Next renewal20 May 2025

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS SURFACE SHIPS LIMITED's headquarters?

BAE SYSTEMS SURFACE SHIPS LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS SURFACE SHIPS LIMITED's industry?

BAE SYSTEMS SURFACE SHIPS LIMITED is in the industry of Building of ships and floating structures

What year was BAE SYSTEMS SURFACE SHIPS LIMITED started?

BAE SYSTEMS SURFACE SHIPS LIMITED was started in 2007

What is the LEI number of BAE SYSTEMS SURFACE SHIPS LIMITED?

BAE SYSTEMS SURFACE SHIPS LIMITED LEI number is 9845005AFFE8062F1A88

What is the CAGE number of BAE SYSTEMS SURFACE SHIPS LIMITED?

BAE SYSTEMS SURFACE SHIPS LIMITED CAGE number is KCN58, KE043, U04M6, KC8J9, K0590, K4944, KCQD4, KCQJ9, KCQJ8, KCX11, KCX76, KD2X3, KD510, U0KZ4, U06R7, U0GS8, KC5C9, KC2F1, KCR01, KA886, U11Y9

Sources: Companies House