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Bae Systems Surface Ships (Projects) Limited

Bae Systems Surface Ships (Projects) Limited is an active company incorporated on 8 March 2007 with the registered office located in Camberley, Surrey. Bae Systems Surface Ships (Projects) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06145816
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in Scotland • Born in Nov 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Surface Ships International Limited
Bae Systems Corporate Secretary Limited, ANN-Louise Holding, and 2 more are mutual people.
Active
Bae Systems Surface Ships Limited
Bae Systems Corporate Secretary Limited, ANN-Louise Holding, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Overseas) Limited
Mrs Claire Frances Campbell, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Bae Systems (Projects) Limited
Bae Systems Corporate Secretary Limited, Sir Simon Robert Lister, and 1 more are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Bae Systems Corporate Secretary Limited, Sir Simon Robert Lister, and 1 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Mrs Claire Frances Campbell, Bae Systems Corporate Secretary Limited, and 1 more are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £7K (+175%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.8M
Decreased by £77K (-1%)
Total Liabilities
-£2.41M
Decreased by £69K (-3%)
Net Assets
£6.39M
Decreased by £8K (-0%)
Debt Ratio (%)
27%
Decreased by 0.54% (-2%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
23 Days Ago on 14 Aug 2025
Katherine Alexandra Prior Resigned
23 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Ms Ann-Louise Louise Holding 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 20 Mar 2024
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 18 Dec 2023
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 17 Dec 2023
Repayment History
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