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Bae Systems Surface Ships (Overseas) Limited

Bae Systems Surface Ships (Overseas) Limited is a dormant company incorporated on 10 June 2009 with the registered office located in Camberley, Surrey. Bae Systems Surface Ships (Overseas) Limited was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06930355
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
08456022870
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
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Projects) Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems Surface Ships Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems (Projects) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 1 more are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding and are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 1 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 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 Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 9 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 31 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 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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