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Bae Systems Marine (Holdings) Limited

01957765

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX
Incorporated 12/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gavin Scott

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Stephen Edward Timms

director · Since 01/03/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 23/09/2025

Also on 95 other boards

Persons with Significant Control

Meslink Limited

75–100% shares
75–100% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 3764142 · Companies House · Limited By Shares

Notified 06/04/2016