Bae Systems Surface Ships Limited

General information

Name:

Bae Systems Surface Ships Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 06160534

Incorporation date: 2007-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Surface Ships Limited 's been in the business for 17 years. Registered with number 06160534 in the year 2007, the firm is based at Warwick House Po Box 87, Farnborough GU14 6YU. This firm has a history in registered name change. Previously the company had two different names. Up to 2009 the company was prospering under the name of Bvt Surface Fleet and before that the official company name was Bae Systems Surface Fleet Solutions. This firm's registered with SIC code 30110 and has the NACE code: Building of ships and floating structures. Bae Systems Surface Ships Ltd filed its latest accounts for the period that ended on December 31, 2022. The most recent confirmation statement was filed on March 16, 2023.

2 transactions have been registered in 2014 with a sum total of £701,215. In 2013 there was a similar number of transactions (exactly 6) that added up to £2,198,375. The Council conducted 5 transactions in 2012, this added up to £1,537,246. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 13 transactions and issued invoices for £4,436,836. Cooperation with the Department for Transport council covered the following areas: Plan/install Of Cg Telecoms and Maint Of Coastguard Telecomms.

This business owes its success and unending improvement to four directors, specifically Scott J., Rebecca P., Claire C. and Simon L., who have been leading the company for two years. To support the directors in their duties, the business has been utilizing the skillset of Ann-Louise H. as a secretary for the last 15 years.

  • Previous company's names
  • Bae Systems Surface Ships Limited 2009-10-30
  • Bvt Surface Fleet Limited 2008-07-01
  • Bae Systems Surface Fleet Solutions Limited 2007-03-14

Company staff

Scott J.

Role: Director

Appointed: 01 October 2022

Latest update: 7 February 2024

Rebecca P.

Role: Director

Appointed: 31 August 2022

Latest update: 7 February 2024

Claire C.

Role: Director

Appointed: 29 March 2022

Latest update: 7 February 2024

Simon L.

Role: Director

Appointed: 01 January 2021

Latest update: 7 February 2024

Ann-Louise H.

Role: Secretary

Appointed: 30 October 2009

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bae Systems Surface Ships (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, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the reg no 6135651.

Bae Systems Surface Ships (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6135651
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 30 March 2024
Confirmation statement last made up date 16 March 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 Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (72 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 701 215.09
2014-01-17 575296 £ 359 334.29 Plan/install Of Cg Telecoms
2014-03-28 580854 £ 341 880.80 Plan/install Of Cg Telecoms
2013 Department for Transport 6 £ 2 198 375.46
2013-10-25 569781 £ 535 490.00 Plan/install Of Cg Telecoms
2013-03-22 554216 £ 529 308.32 Plan/install Of Cg Telecoms
2013-01-24 549619 £ 528 683.99 Plan/install Of Cg Telecoms
2012 Department for Transport 5 £ 1 537 245.63
2012-07-27 537624 £ 531 935.63 Maint Of Coastguard Telecomms
2012-04-20 530639 £ 505 894.51 Plan/install Of Cg Telecoms
2012-10-26 543124 £ 478 738.76 Plan/install Of Cg Telecoms

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Services (by SIC Code)

  • 30110 : Building of ships and floating structures
17
Company Age

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