Bae Systems Surface Ships International Limited

Active04380304 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
BVT Surface Fleet International Limited (until 30 October 2009)
BVT Surface Fleet Shipbuilding International Limited (until 2 July 2008)
VT Shipbuilding International Limited (until 1 July 2008)
Earlier: VT Prime Contracts Limited, VT Partner No 3 Limited, Bondco 927 Limited
Industry
Building of ships and floating structures (30110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 29 March 2022
Also at Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited, Bae Systems Integrated System Technologies (Overseas) Limited · more companies
British
Born November 1972
Director · Appointed 1 January 2021
Also at Bae Systems Integrated System Technologies (Overseas) Limited, Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited · more companies
British
Born October 1959 (67)
Officer history (20 former)
14 August 2025
Resigned Prior, Katherine Alexandra as Secretary
14 August 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
29 March 2022
Appointed Campbell, Claire Frances as Director
13 April 2021
Resigned Chaddah, Sunil Kumar as Director
1 January 2021
Appointed Lister, Simon Robert, Sir as Director
31 December 2020
Resigned Timms, Stephen Edward as Director
26 February 2019
Resigned Stevenson, Iain as Director
26 February 2019
Appointed Timms, Stephen Edward as Director
5 March 2018
Appointed Chaddah, Sunil Kumar as Director
5 March 2018
Resigned Gill, David Barry as Director
1 September 2016
Appointed Stevenson, Iain as Director
1 September 2016
Resigned Ord, Michael as Director
21 October 2014
Appointed Gill, David Barry as Director
21 October 2014
Resigned Phillips, Glynn Stuart as Director
26 September 2012
Resigned Imms, Robin John as Director
16 March 2011
Appointed Phillips, Glynn Stuart as Director
20 January 2011
Appointed Ord, Michael as Director
20 January 2011
Resigned Johnston, Alan John as Director
30 October 2009
Resigned Kent, George Edward Alexander as Secretary
30 October 2009
Appointed Holding, Ann-Louise as Secretary
1 July 2008
Appointed Kent, George Edward Alexander as Secretary
1 July 2008
Appointed Imms, Robin John as Director
1 July 2008
Resigned Lester, Paul John as Director
1 July 2008
Resigned Cundy, Christopher John as Director
1 July 2008
Resigned Jowett, Matthew Paul as Secretary
1 July 2008
Appointed Johnston, Alan John as Director
5 September 2007
Appointed Lester, Paul John as Director
5 September 2007
Resigned Belisario, Anthony Alfredo as Director
1 June 2007
Appointed Belisario, Anthony Alfredo as Director
31 January 2006
Resigned Mcintosh, Peter as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
27 February 2004
Resigned Bunney, Andrew as Director
27 February 2004
Appointed Mcintosh, Peter as Director
28 March 2003
Appointed Bunney, Andrew as Director
18 April 2002
Appointed Dawes, Peter Graham as Secretary
18 April 2002
Appointed Cundy, Christopher John as Director
18 April 2002
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Resigned Bondlaw Directors Limited as Corporate Nominee Director
25 February 2002
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6135651

Filings 135

DateDescriptionMade Up ToPagesPDF
2 October 2026Other filing
2 October 2026Other filing
2 October 2026Audit exemption subsidiary accounts31 December 2025
2 October 2026Accounts filing
13 March 2026Confirmation statement with no updates1 March 2026
Show all 135 filings

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