Bae Systems Surface Ships (Overseas) Limited

Active06930355 Private limited company

Incorporated: 10 June 2009 (17 years)
Previously known as: BVT Surface Fleet (Overseas) Limited (until 30 October 2009)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Claire Frances Campbell
Simon Robert Lister
Owned by: Bae Systems Surface Ships (Holdings) Limited
Accounts type: Dormant
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: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2025

Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies

Campbell, Claire Frances

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

Lister, Simon Robert, Sir

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 (11 former)

4 July 2025

Resigned Prior, Katherine Alexandra as Secretary

4 July 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

Resigned Ord, Michael as Director

1 September 2016

Appointed Stevenson, Iain as Director

21 October 2014

Resigned Phillips, Glynn Stuart as Director

21 October 2014

Appointed Gill, David Barry 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

Appointed Holding, Ann-Louise as Secretary

30 October 2009

Resigned Kent, George Edward Alexander as Secretary

10 June 2009

Appointed Kent, George Edward Alexander as Secretary

10 June 2009

Appointed Johnston, Alan John as Director

10 June 2009

Appointed Imms, Robin John as Director

Ownership 1 active

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

Bae Systems Surface Ships (Holdings) Limited

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	14 June 2026
11 May 2026	Accounts for a dormant company	31 December 2025
21 July 2025	Accounts for a dormant company	31 December 2024
17 July 2025	Termination of appointment of a secretary
17 July 2025	Appointment of a secretary