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Bae Systems Surface Ships Support Limited

Bae Systems Surface Ships Support Limited is a liquidation company incorporated on 6 September 1996 with the registered office located in London, City of London. Bae Systems Surface Ships Support Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03246760
Private limited company
Age
29 years
Incorporated 6 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 2 months ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/I Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Jan 2025 (11 months ago)
Previous address was Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Telephone
01252373232
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1975
Bae Systems Surface Ships Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Bae Systems Surface Ships Integrated Support Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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International Military Sales Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Bae Systems Deployed Systems Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Bae Systems Integrated System Technologies (Overseas) Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Dividend Training Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Bae Systems Surface Ships (Holdings) Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
11 Months Ago on 3 Jan 2025
Declaration of Solvency
11 Months Ago on 3 Jan 2025
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Mr Scott William Jamieson Details Changed
2 Years Ago on 4 Dec 2023
Ms Rebecca Margaret Peagram Details Changed
2 Years Ago on 4 Dec 2023
Ms Ann-Louise Louise Holding Details Changed
2 Years Ago on 4 Dec 2023
Bae Systems Surface Ships Limited (PSC) Details Changed
2 Years Ago on 4 Dec 2023
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Documents
Resolutions
Submitted on 3 Jan 2025
Declaration of solvency
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Scott William Jamieson on 4 December 2023
Submitted on 13 Dec 2023
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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