Bae Systems Marine (Holdings) Limited
01957765
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 01/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 01/03/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
corporate secretary · Since 23/09/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 16/01/1992
director · Resigned 28/10/1992
director · Resigned 30/06/1994
director · Resigned 30/06/1995
director · Resigned 30/06/1995
director · Resigned 31/08/1995
director · Resigned 02/12/1995
director · Resigned 31/12/1995
secretary · Resigned 03/01/1996
director · Resigned 30/09/1996
secretary · Resigned 31/05/1997
director · Resigned 02/08/1999
director · Resigned 29/11/1999
director · Resigned 31/03/2000
director · Resigned 07/07/2000
secretary · Resigned 11/08/2000
director · Resigned 31/08/2000
director · Resigned 22/01/2001
director · Resigned 05/04/2002
director · Resigned 01/05/2003
director · Resigned 01/05/2003
director · Resigned 10/06/2004
director · Resigned 04/09/2008
director · Resigned 16/10/2008
director · Resigned 27/02/2009
director · Resigned 31/03/2010
director · Resigned 25/10/2013
director · Resigned 01/11/2014
director · Resigned 13/04/2017
director · Resigned 08/01/2018
director · Resigned 26/01/2018
director · Resigned 20/11/2018
director · Resigned 01/03/2021
director · Resigned 01/03/2021
secretary · Resigned 31/05/2024
secretary · Resigned 23/09/2025
Persons with Significant Control
Bae Systems (Holdings) Limited
Victory Point, Lyon Way, Camberley, GU16 7EX
Reg: 05265414 · Companies House · Private Limited Company
Notified 10/09/2025
Former PSCs
Meslink Limited
Ceased 10/09/2025
Change History
Private Limited Company
Active
VICTORY POINT
CAMBERLEY
Filing History100 filings
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person secretary 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 full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy