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BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bae Systems Surface Ships Property Services Limited. The company was founded 23 years ago and was given the registration number 04295809. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
Company Number:04295809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Secretary30 October 2009Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director29 March 2022Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director01 January 2021Active
7 Deepdene, Midanbury Lane, Southampton, SO18 4TQ

Secretary28 September 2001Active
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU

Secretary17 October 2001Active
Mulberry House, Sway Road, Brockenhurst, SO42 7SG

Secretary03 May 2005Active
Petworth Cottage, Taylors Lane, Bosham, Chichester, PO18 8EN

Secretary01 July 2008Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director05 March 2018Active
16 Elan Court, Springvale Road Kings Worthy, Winchester, SO23 7LN

Director28 September 2001Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS

Director17 October 2001Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director21 October 2014Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director01 July 2008Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director01 July 2008Active
2 Woodlands Close, Bransgore, Christchurch, BH23 8NF

Director30 July 2004Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director20 January 2011Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director16 March 2011Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director01 September 2016Active
The Old Chapel Colbury Cottages, Deerleap Lane Totton, Southampton, SO40 7EH

Director19 February 2002Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director26 February 2019Active

People with Significant Control

Bae Systems Surface Ships Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Warwick House, PO BOX 87, Farnborough, United Kingdom, GU14 6YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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