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Summary

Contact details

Officers20

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 2001 (23 years ago)

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Summary

NameBAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
Historical names
  • BVT SURFACE FLEET PROPERTY SERVICES LIMITED
  • VT PROPERTY SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04295809
Incorporation Date28 Sep 2001 (23 years ago) / 268 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Bae Systems Surface Ships Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, Claire Frances

Director


Appointed on29 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Lister, Simon Robert, Sir

Director


Appointed on01 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holding, Ann-louise Louise

Secretary


Appointed on30 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jowett, Matthew Paul

Secretary


Appointed on03 May 2005

Resigned on01 Jul 2008

Country of residenceEngland

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Events

Old value

30 Oct 2009

Name changeBVT SURFACE FLEET PROPERTY SERVICES LIMITED

01 Jul 2008

Name changeVT PROPERTY SERVICES LIMITED

11 Dec 2001

Name changeMYSTERY FACE LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
25 Jul 2022Accounts with accounts type dormantAAView
29 Mar 2022Appoint person director company with name dateAP01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED's headquarters?

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED's headquarters is located at LONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

What is BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED's industry?

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED is in the industry of Dormant Company

What year was BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED started?

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED was started in 2001

Sources: Companies House