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Bae Systems Surface Ships (Holdings) Limited
06135651
active
Private Limited Company
england wales
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 02/03/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sir Simon Robert Lister
director · Since 01/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 10 other boards
Mrs Claire Frances Campbell
director · Since 17/11/2022
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
Mr Scott William Jamieson
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
Ms Rebecca Margaret Peagram
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 12 other boards
Persons with Significant Control
Bae Systems (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 5265414 · Companies House · Limited By Shares
Notified 06/04/2016