Bae Systems Marine (holdings) Limited

General information

Name:

Bae Systems Marine (holdings) Ltd

Office Address:

Warwick House Po Box 87 GU14 6YU Farnborough Aerospace Centre

Number: 01957765

Incorporation date: 1985-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01957765 is a registration number of Bae Systems Marine (holdings) Limited. It was registered as a Private Limited Company on 1985-11-12. It has been actively competing on the British market for 39 years. This firm could be found at Warwick House Po Box 87 in Farnborough Aerospace Centre. The main office's zip code assigned is GU14 6YU. The business name of the firm was changed in 2001 to Bae Systems Marine (holdings) Limited. This firm previous registered name was Vsel. The company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bae Systems Marine (holdings) Ltd filed its latest accounts for the period that ended on December 31, 2022. The business most recent confirmation statement was filed on June 5, 2023.

Gavin S. and Stephen T. are the company's directors and have been expanding the company since 2021-03-01. Moreover, the managing director's duties are regularly aided with by a secretary - David P., who was appointed by the following company in August 2000.

  • Previous company's names
  • Bae Systems Marine (holdings) Limited 2001-05-18
  • Vsel Limited 1985-11-12

Company staff

Gavin S.

Role: Director

Appointed: 01 March 2021

Latest update: 3 March 2024

Stephen T.

Role: Director

Appointed: 01 March 2021

Latest update: 3 March 2024

David P.

Role: Secretary

Appointed: 11 August 2000

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Meslink Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the registration number 3764142.

Meslink Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3764142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
38
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