BAE SYSTEMS MARINE LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS MARINE LIMITED
COMPANY NUMBER
00229770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
18/04/1928
(96 years and 7 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1998
23/02/2000
MARCONI MARINE (VSEL) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 08435153649
TPS: No
2a Upper Borough Court
Upper Borough Walls
Bath
Avon
BA1 1RG
Abbey Park
Southampton Road
Titchfield
Fareham, Hampshire
PO14 4QA
Compact Orbital Gear Works
Rhayader
Powys
LD6 5EW
Leanne House
Avon Close
Granby Industrial Estate
Weymouth, Dorset
DT4 9UX
Telephone: 760076
Po Box 87
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
South Street
Scotstoun
Glasgow
Lanarkshire
G14 0XN
Stanhope House
1 Stanhope Road
Portsmouth
Hampshire
PO1 1DS
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 373232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/1992 - 29/04/1994 (1 years and 6 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/10/1992 - Present (32 years and 1 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932377876) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 03/03/2021 | New Board Member Gavin Scott (924817413) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 23/11/2018 | Gareth Jeffrey Edwards (919814085) has left the board |
| 23/11/2018 | New Board Member Jamie Macrae Collard (925271717) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 01/02/2018 | Gavin James Baverstock (917686057) has left the board |
| 22/01/2018 | William James Blamey (922932302) has left the board |
| 11/01/2018 | New Board Member Clifford Mark Robson (916379510) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 26/04/2017 | Tony Johns (918244509) has left the board |
| 26/04/2017 | New Board Member William James Blamey (922932302) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 17/11/2014 | Simon Daniel Wood (913193198) has left the board |
| 17/11/2014 | New Board Member Gavin James Baverstock (917686057) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 30/10/2013 | John Campbell Hudson (908782052) has left the board |
| 30/10/2013 | New Board Member Tony Johns (918244509) Appointed |
| 10/09/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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