BS

BAE SYSTEMS SURFACE SHIPS LIMITED

Active

Company number 06160534

Camberley, England · Incorporated 14 March 2007

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 19 September 2026

Building of ships and floating structures · SIC 30110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2009

Company history

Previous company names

BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED · 14 March 2007 – 1 July 2008

BVT SURFACE FLEET LIMITED · 1 July 2008 – 30 October 2009

Company overview

BAE SYSTEMS SURFACE SHIPS LIMITED is an active private limited company incorporated on 14 March 2007 and registered in England and Wales. It has changed its name 2 times, most recently from BVT SURFACE FLEET LIMITED on 1 July 2008. Its registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England. Its principal activity is building of ships and floating structures (SIC 30110).

It is controlled by Bae Systems Surface Ships (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: LISTER, Simon Robert, Sir (appointed 1 January 2021), CAMPBELL, Claire Frances (appointed 29 March 2022), PEAGRAM, Rebecca Margaret (appointed 31 August 2022) and JAMIESON, Scott William (appointed 1 October 2022). BAE SYSTEMS CORPORATE SECRETARY LIMITED acts as corporate secretary. 35 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 8 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. Companies House holds 170 filings for this company, most recently a confirmation statement filing on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

BS
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
31 July 2025
JS
JAMIESON, Scott William
Director
1 October 2022
PR
PEAGRAM, Rebecca Margaret
Director
31 August 2022
CC
CAMPBELL, Claire Frances
Director
29 March 2022
LS
LISTER, Simon Robert, Sir
Director
1 January 2021
PK
PRIOR, Katherine Alexandra
Secretary · Resigned
18 December 2024
EG
EDWARDS, Gareth Jeffrey
Director · Resigned
27 May 2021
TS
TIMMS, Stephen Edward
Director · Resigned
26 February 2019
CS
CHADDAH, Sunil Kumar
Director · Resigned
5 March 2018
BD
BRISTOW, David Edward
Director · Resigned
1 March 2018
MD
MITCHARD, David John
Director · Resigned
13 February 2017
SI
STEVENSON, Iain
Director · Resigned
1 September 2016
HM
HOWARTH, Michael John
Director · Resigned
10 June 2016
SC
SPARKES, Christopher Neil James
Director · Resigned
10 June 2016
GD
GILL, David Barry
Director · Resigned
21 October 2014
FR
FISHER, Rory Mcculloch
Director · Resigned
20 March 2013
CM
COOPER, Martin Stephen
Director · Resigned
25 February 2013
PG
PHILLIPS, Glynn Stuart
Director · Resigned
16 March 2011
OM
ORD, Michael
Director · Resigned
20 January 2011
WN
WHITEHEAD, Nigel
Director · Resigned
4 November 2008
BI
BOOTH, Ian Anthony
Director · Resigned
11 September 2008
KI
KING, Ian Graham, Mr.
Director · Resigned
1 July 2008
PF
PAONESSA, Francesco Alberto, Dr
Director · Resigned
1 July 2008
LP
LESTER, Paul John
Director · Resigned
1 July 2008
PT
PARKER, Thomas John, Sir
Director · Resigned
1 July 2008
MP
MCINTOSH, Peter John
Director · Resigned
1 July 2008
EP
EARL, Peter Robert
Director · Resigned
1 July 2008
KG
KENT, George Edward Alexander
Secretary · Resigned
1 July 2008
CC
CUNDY, Christopher John
Director · Resigned
1 July 2008
DA
DAVIES, Andrew Oswell Bede
Director · Resigned
1 July 2008
JA
JOHNSTON, Alan John
Director · Resigned
1 July 2008
IR
IMMS, Robin John
Director · Resigned
1 July 2008
BW
BROWN, William
Director · Resigned
19 May 2008
TA
TOUGH, Alan John
Director · Resigned
5 April 2007
EV
EMERY, Victor Reginald
Director · Resigned
5 April 2007
PD
PARKES, David Stanley
Director · Resigned
14 March 2007
HA
HOLDING, Ann-Louise
Director · Resigned
14 March 2007

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
30 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 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 Director Company With Change Date
Officers
13 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Person Director 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 Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 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 Full
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 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
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 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
17 March 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Auditors Resignation Company
Auditors
30 July 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Accounts With Accounts Type Full
Accounts
11 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
20 March 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Resolution
Resolution
16 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 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
16 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Capital Name Of Class Of Shares
Capital
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
7 December 2009 View
Resolution
Resolution
7 December 2009 View
Capital Allotment Shares
Capital
1 December 2009 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
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director 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
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
28 November 2008 View
Memorandum Articles
Incorporation
28 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
28 October 2008 View
Legacy
Officers
15 October 2008 View
Resolution
Resolution
25 September 2008 View
Memorandum Articles
Incorporation
25 September 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Capital
23 July 2008 View
Miscellaneous
Miscellaneous
23 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Resolution
Resolution
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Accounts
2 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
8 May 2007 View
Statement Of Affairs
Miscellaneous
8 May 2007 View
Legacy
Accounts
4 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Capital
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Capital
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Capital
17 April 2007 View
Memorandum Articles
Incorporation
17 April 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Reregistration
23 March 2007 View
Re Registration Memorandum Articles
Incorporation
23 March 2007 View
Certificate Re Registration Unlimited To Limited
Change Of Name
23 March 2007 View
Incorporation Company
Incorporation
14 March 2007 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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