Bae Systems Marine (Ysl) Limited
00883985
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 01/06/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 24 other boards
director · Since 18/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 25 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 31/10/1991
director · Resigned 06/01/1992
secretary · Resigned 06/01/1992
director · Resigned 04/06/1993
director · Resigned 04/06/1993
director · Resigned 11/06/1993
secretary · Resigned 11/06/1993
director · Resigned 31/03/1994
secretary · Resigned 31/07/1994
secretary · Resigned 03/01/1995
director · Resigned 22/06/1996
director · Resigned 16/08/1996
director · Resigned 31/03/1997
director · Resigned 30/05/1997
director · Resigned 15/10/1998
director · Resigned 07/04/1999
director · Resigned 10/08/1999
director · Resigned 10/08/1999
director · Resigned 10/08/1999
director · Resigned 31/03/2000
director · Resigned 07/07/2000
secretary · Resigned 11/08/2000
director · Resigned 01/11/2000
director · Resigned 21/11/2000
director · Resigned 21/11/2000
director · Resigned 21/11/2000
director · Resigned 20/12/2013
secretary · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 18/12/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Meslink Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 3764142 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
PENNANT INVESTMENTS LIMITED
YARROW AND COMPANY LIMITED
THE SHIP BUILDING INDUSTRY BOARD
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
accounts with accounts type dormant
resolution
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts amended with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
legacy
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legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
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certificate change of name company
legacy