Bae Systems Surface Ships (Overseas) Limited
06930355
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 01/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 10 other boards
director · Since 29/03/2022
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
secretary · Resigned 30/10/2009
director · Resigned 20/01/2011
director · Resigned 26/09/2012
director · Resigned 21/10/2014
director · Resigned 01/09/2016
director · Resigned 05/03/2018
director · Resigned 26/02/2019
director · Resigned 31/12/2020
director · Resigned 13/04/2021
secretary · Resigned 18/12/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Surface Ships (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 6135651 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History81 filings
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person secretary company with change date
change person secretary company with change date
change person director 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 updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name 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
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
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
auditors resignation company
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
change person director company with change date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
statement of companys objects
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change account reference date company previous shortened
change registered office address company with date old address
appoint person secretary company with name
termination secretary company with name
certificate change of name company
change of name notice
legacy
incorporation company