Bae Systems Surface Ships Property Services Limited

General information


Bae Systems Surface Ships Property Services Ltd

Office Address:

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

Number: 04295809

Incorporation date: 2001-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Bae Systems Surface Ships Property Services Limited is officially located at Farnborough at Warwick House Po Box 87. Anyone can search for the firm by its postal code - GU14 6YU. Bae Systems Surface Ships Property Services's incorporation dates back to 2001. The firm is registered under the number 04295809 and company's current state is active. In the past, Bae Systems Surface Ships Property Services Limited switched the registered name three times. Up till 2009-10-30 it used the name Bvt Surface Fleet Property Services. Then it used the name Vt Property Services that was used until 2009-10-30 then the currently used name was accepted. The enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Mon, 31st Dec 2018 is the last time the company accounts were reported.

As suggested by this firm's executives list, since February 2019 there have been two directors: Stephen T. and Sunil C.. What is more, the director's tasks are often backed by a secretary - Ann-Louise H., who was selected by this limited company on 2009-10-30.

  • Previous company's names
  • Bae Systems Surface Ships Property Services Limited 2009-10-30
  • Bvt Surface Fleet Property Services Limited 2008-07-01
  • Vt Property Services Limited 2001-12-11
  • Mystery Face Limited 2001-09-28

Company staff

Stephen T.

Role: Director

Appointed: 26 February 2019

Latest update: 18 April 2020

Sunil C.

Role: Director

Appointed: 05 March 2018

Latest update: 18 April 2020

Ann-Louise H.

Role: Secretary

Appointed: 30 October 2009

Latest update: 18 April 2020

People with significant control

The companies that control this firm are as follows: Bae Systems Surface Ships Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Po Box 87, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the registration number 6160534.

Bae Systems Surface Ships Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6160534
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 28 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 10th, July 2019
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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