Bae Systems Surface Ships Limited

Active06160534 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
BVT Surface Fleet Limited (until 30 October 2009)
Bae Systems Surface Fleet Solutions Limited (until 1 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Building of ships and floating structures (30110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 1 October 2022
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 31 August 2022
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited · more companies
British
Born September 1969 (57)
Director · Appointed 29 March 2022
Also at Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited, Bae Systems Surface Ships International 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 (35 former)
31 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
31 July 2025
Resigned Prior, Katherine Alexandra as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
13 October 2022
Resigned Edwards, Gareth Jeffrey as Director
1 October 2022
Appointed Jamieson, Scott William as Director
30 September 2022
Resigned Mitchard, David John as Director
31 August 2022
Appointed Peagram, Rebecca Margaret as Director
31 August 2022
Resigned Bristow, David Edward as Director
29 March 2022
Appointed Campbell, Claire Frances as Director
27 May 2021
Appointed Edwards, Gareth Jeffrey 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 March 2018
Appointed Bristow, David Edward as Director
1 March 2018
Resigned Sparkes, Christopher Neil James as Director
13 February 2017
Appointed Mitchard, David John as Director
10 February 2017
Resigned Howarth, Michael John as Director
1 September 2016
Resigned Ord, Michael as Director
1 September 2016
Appointed Stevenson, Iain as Director
27 July 2016
Resigned Cooper, Martin Stephen as Director
10 June 2016
Appointed Howarth, Michael John as Director
10 June 2016
Appointed Sparkes, Christopher Neil James as Director
21 October 2014
Appointed Gill, David Barry as Director
21 October 2014
Resigned Phillips, Glynn Stuart as Director
16 June 2014
Resigned Fisher, Rory Mcculloch as Director
20 March 2013
Appointed Fisher, Rory Mcculloch as Director
25 February 2013
Appointed Cooper, Martin Stephen as Director
26 September 2012
Resigned Imms, Robin John as Director
22 June 2011
Resigned Johnston, Alan John as Director
16 March 2011
Appointed Phillips, Glynn Stuart as Director
20 January 2011
Appointed Ord, Michael as Director
30 October 2009
Resigned Cundy, Christopher John as Director
30 October 2009
Resigned Booth, Ian Anthony as Director
30 October 2009
Resigned Whitehead, Nigel as Director
30 October 2009
Appointed Holding, Ann-Louise as Secretary
30 October 2009
Resigned Parker, Thomas John, Sir as Director
30 October 2009
Resigned Mcintosh, Peter John as Director
30 October 2009
Resigned Davies, Andrew Oswell Bede as Director
30 October 2009
Resigned Lester, Paul John as Director
30 October 2009
Resigned Kent, George Edward Alexander as Secretary
30 October 2009
Resigned Earl, Peter Robert as Director
16 December 2008
Resigned Emery, Victor Reginald as Director
16 December 2008
Resigned Paonessa, Francesco Alberto, Dr as Director
4 November 2008
Appointed Whitehead, Nigel as Director
4 November 2008
Resigned King, Ian Graham, Mr. as Director
11 September 2008
Appointed Booth, Ian Anthony as Director
1 July 2008
Appointed Johnston, Alan John as Director
1 July 2008
Appointed Cundy, Christopher John as Director
1 July 2008
Appointed Mcintosh, Peter John as Director
1 July 2008
Appointed Davies, Andrew Oswell Bede as Director
1 July 2008
Appointed Parker, Thomas John, Sir as Director
1 July 2008
Appointed Paonessa, Francesco Alberto, Dr as Director
1 July 2008
Appointed Lester, Paul John as Director
1 July 2008
Appointed Kent, George Edward Alexander as Secretary
1 July 2008
Appointed Imms, Robin John as Director
1 July 2008
Appointed King, Ian Graham, Mr. as Director
1 July 2008
Appointed Earl, Peter Robert as Director
1 July 2008
Resigned Brown, William as Director
1 July 2008
Resigned Holding, Ann-Louise as Secretary
1 July 2008
Resigned Parkes, David Stanley as Secretary
19 May 2008
Appointed Brown, William as Director
19 May 2008
Resigned Tough, Alan John as Director
7 August 2007
Appointed Parkes, David Stanley as Secretary
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 Director
5 April 2007
Resigned Parkes, David Stanley as Director
14 March 2007
Appointed Holding, Ann-Louise as Director
14 March 2007
Appointed Parkes, David Stanley as Director
14 March 2007
Appointed Holding, Ann-Louise as Secretary

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

Holdings 1

Companies where Bae Systems Surface Ships Limited is registered as a person with significant control

Dissolved

Filings 171

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates16 March 2026
8 August 2025Full accounts31 December 2024
5 August 2025Termination of appointment of a secretary
5 August 2025Appointment of a secretary
Show all 171 filings

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