Bae Systems Marine Limited

General information

Name:

Bae Systems Marine Ltd

Office Address:

Warwick House Po Box 87 GU14 6YU Farnborough Aerospace Centre

Number: 00229770

Incorporation date: 1928-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1928 marks the founding of Bae Systems Marine Limited, a company which is situated at Warwick House, Po Box 87 in Farnborough Aerospace Centre. That would make 96 years Bae Systems Marine has prospered in the United Kingdom, as the company was created on 1928-04-18. The firm reg. no. is 00229770 and the company post code is GU14 6YU. Up till now Bae Systems Marine Limited changed the company name three times. Until 2000-02-23 the company used the business name Marconi Marine (vsel). Then the company used the business name Vickers Shipbuilding & Engineering which was used until 2000-02-23 then the final name was adopted. This enterprise's registered with SIC code 30110 which means Building of ships and floating structures. The business latest annual accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Mon, 4th Sep 2023.

Bae Systems Marine Limited is a small-sized vehicle operator with the licence number PC1149092. The firm has one transport operating centre in the country. In their subsidiary in Barrow-in-furness on Bridge Road, 2 machines are available.

According to the data we have, the following business was established in April 1928 and has been managed by thirty three directors, and out of them two (Gavin S. and Stephen T.) are still active. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of David P. as a secretary since the appointment on 2000-07-04.

  • Previous company's names
  • Bae Systems Marine Limited 2000-02-23
  • Marconi Marine (vsel) Limited 1998-10-16
  • Vickers Shipbuilding & Engineering Limited 1997-08-01
  • Vickers Shipbuilding And Engineering Limited 1928-04-18

Company staff

Gavin S.

Role: Director

Appointed: 01 March 2021

Latest update: 11 March 2024

Stephen T.

Role: Director

Appointed: 01 March 2021

Latest update: 11 March 2024

David P.

Role: Secretary

Appointed: 04 July 2000

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Bae Systems Marine (Holdings) 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, GU16 7EX, Surrey and was registered as a PSC under the registration number 1957765.

Bae Systems Marine (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 1957765
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company Vehicle Operator Data

Bae Systems

Address

Bridge Road

City

Barrow-in-furness

Postal code

LA14 1AF

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (67 pages)

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Services (by SIC Code)

  • 30110 : Building of ships and floating structures
96
Company Age

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