BS

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Dissolved

Company number 04164801

London · Incorporated 21 February 2001

C/I Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

VT MARITIME AFFAIRS LIMITED · 21 February 2001 – 1 July 2008

BVT SURFACE FLEET MARITIME AFFAIRS LIMITED · 1 July 2008 – 2 July 2008

BVT SURFACE FLEET MARITIME LIMITED · 2 July 2008 – 30 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
21 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems Surface Ships (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2025 View
Resolution
Resolution
3 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Resolution
Resolution
21 December 2015 View
Legacy
Insolvency
21 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2015 View
Legacy
Capital
21 December 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Miscellaneous
Miscellaneous
11 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Legacy
Mortgage
16 May 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Resolution
Resolution
16 December 2010 View
Statement Of Companys Objects
Change Of Constitution
16 December 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Change Of Name Notice
Change Of Name
30 October 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Legacy
Officers
7 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Memorandum Articles
Incorporation
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
21 February 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Address
22 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Incorporation Company
Incorporation
21 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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