Bae Systems Surface Ships International Limited
Company Profile
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MediumBae Systems Surface Ships International Limited
04380304•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
25/02/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
30110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bae Systems Surface Ships International Limited (04380304) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in camberley, GU167EX. The company operates under SIC code 30110 and is classified as Medium.
Bae systems surface ships international limited is a shipbuilding company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 30110
Medium
Incorporated 25/02/2002
GU167EX
Financial Overview
Total Assets
£38.35M
Liabilities
£1.98M
Net Assets
£36.37M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-07-2020
Legacy
Category:Capital
Date:24-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2020
Legacy
Category:Insolvency
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Auditors Resignation Company
Category:Auditors
Date:30-07-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Accounts With Made Up Date
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Made Up Date
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Made Up Date
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Resolution
Category:Resolution
Date:08-12-2011
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Change Of Name Notice
Category:Change Of Name
Date:30-10-2009
Accounts With Made Up Date
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Accounts
Date:27-01-2009
Memorandum Articles
Category:Incorporation
Date:10-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:07-07-2008
Memorandum Articles
Category:Incorporation
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Made Up Date
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:16-06-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
Fleet Road, Portsmouth, Hampshire, PO13AQ
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
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