ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems Surface Ships Maritime Limited

Bae Systems Surface Ships Maritime Limited is a liquidation company incorporated on 21 February 2001 with the registered office located in London, City of London. Bae Systems Surface Ships Maritime Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04164801
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/I Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Jan 2025 (8 months ago)
Previous address was Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Telephone
01252373232
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Sep 1969
Secretary • British
Bae Systems Surface Ships (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bae Systems Surface Ships Integrated Support Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 1 more are mutual people.
Active
Bae Systems Surface Ships Limited
ANN-Louise Holding, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Project Services Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding is a mutual person.
Active
Bae Systems Deployed Systems Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Bae Systems Integrated System Technologies Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Bae Systems (Property Investments) Limited
ANN-Louise Holding is a mutual person.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Rebecca Margaret Peagram and Scott William Jamieson 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
£538K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£538K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 3 Jan 2025
Declaration of Solvency
8 Months Ago on 3 Jan 2025
Katherine Alexandra Prior 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 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Ms Rebecca Margaret Peagram Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Scott William Jamieson Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Ms Ann-Louise Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Get Credit Report
Discover Bae Systems Surface Ships Maritime Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 9 Jan 2025
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Director's details changed for Mr Scott William Jamieson on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year