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Bae Systems Marine (Ysl) Limited

Bae Systems Marine (Ysl) Limited is a dormant company incorporated on 21 July 1966 with the registered office located in Camberley, Surrey. Bae Systems Marine (Ysl) Limited was registered 59 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00883985
Private limited company
Age
59 years
Incorporated 21 July 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bae Systems Marine (Ysl) Limited
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
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Anthony Clarke
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1973
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British
Robert James Hinton
Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Anthony Clarke Details Changed
7 Months Ago on 14 Jan 2025
Mr Robert James Hinton Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Robert James Hinton as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
Submitted on 5 Jun 2024
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Repayment History
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