Bae Systems Surface Ships (Projects) Limited

Active06145816 Private limited company
Incorporated
8 March 2007 (19 years)
Previously known as
BVT Surface Fleet (Projects) Limited (until 30 October 2009)
Bae Systems Surface Fleet Solutions (Projects) Ltd (until 1 July 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
22 March 2027
Last conf. stmt
8 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 International 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 International Limited · more companies
British
Born October 1959 (67)
Officer history (17 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
Appointed Timms, Stephen Edward as Director
26 February 2019
Resigned Stevenson, Iain as Director
5 March 2018
Resigned Gill, David Barry as Director
5 March 2018
Appointed Chaddah, Sunil Kumar 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
Resigned Johnston, Alan John as Director
20 January 2011
Appointed Ord, Michael 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 Johnston, Alan John as Director
1 July 2008
Resigned Emery, Victor Reginald as Director
1 July 2008
Appointed Imms, Robin John as Director
1 July 2008
Resigned Brown, William as Director
19 May 2008
Appointed Brown, William as Director
19 May 2008
Resigned Tough, Alan John as Director
5 April 2007
Appointed Emery, Victor Reginald as Director
5 April 2007
Appointed Tough, Alan John as Director
5 April 2007
Resigned Holding, Ann-Louise as Secretary
5 April 2007
Resigned Holding, Ann-Louise as Director
5 April 2007
Resigned Parkes, David Stanley as Director
8 March 2007
Appointed Holding, Ann-Louise as Secretary
8 March 2007
Appointed Holding, Ann-Louise as Director
8 March 2007
Appointed Parkes, David Stanley as 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 106

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates8 March 2026
27 August 2025Full accounts31 December 2024
15 August 2025Termination of appointment of a secretary
15 August 2025Appointment of a secretary
Show all 106 filings

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Alvis Pension Scheme Trustees Limited
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Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
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