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Bae Systems Marine Limited

Bae Systems Marine Limited is an active company incorporated on 18 April 1928 with the registered office located in Camberley, Surrey. Bae Systems Marine Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00229770
Private limited company
Age
97 years
Incorporated 18 April 1928
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 September 2025 (2 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Director • Managing Director • British • Lives in UK • Born in Dec 1965
Secretary • British • Lives in England • Born in Dec 1963
Bae Systems Marine (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Marine (Holdings) Limited
David Stanley Parkes, Mr Stephen Edward Timms, and 1 more are mutual people.
Active
Bae Systems Projects (Canada) Limited
David Stanley Parkes, Mr Stephen Edward Timms, and 1 more are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.56B
Increased by £631.36M (+33%)
Employees
10.81K
Increased by 1.13K (+12%)
Total Assets
£2.86B
Increased by £181.47M (+7%)
Total Liabilities
-£2.07B
Increased by £205.51M (+11%)
Net Assets
£788.51M
Decreased by £24.05M (-3%)
Debt Ratio (%)
72%
Increased by 2.76% (+4%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Stephen Edward Timms Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Gavin Scott Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bae Systems Marine (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Stephen Edward Timms on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Gavin Scott on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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