BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
Company Number 04380304
Status
Active
Incorporated
February 25, 2002
Entity Type
Ltd
Registered Office
Victory Point
Camberley
GU16 7EX
30110
Previous Names
BVT SURFACE FLEET INTERNATIONAL LIMITED
Ceased on Oct 30, 2009
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
Ceased on Jul 2, 2008
VT SHIPBUILDING INTERNATIONAL LIMITED
Ceased on Jul 1, 2008
VT PRIME CONTRACTS LIMITED
Ceased on Jan 6, 2003
VT PARTNER NO 3 LIMITED
Ceased on Nov 14, 2002
BONDCO 927 LIMITED
Ceased on May 28, 2002
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04380304, this organization has been active since February 2002. Primarily in the 30110 sector, the business maintains its official headquarters at Victory Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 2, 2026
Accounts
Oct 2, 2026
Other
Oct 2, 2026
Other
Oct 2, 2026
Confirmation Statement
Mar 13, 2026
Accounts
Aug 27, 2025
Officers
Aug 15, 2025
Officers
Aug 15, 2025
Confirmation Statement
Mar 3, 2025
Officers
Jan 6, 2025
Officers
Dec 18, 2024
Accounts
Aug 8, 2024
Confirmation Statement
Feb 29, 2024
Officers
Dec 13, 2023
Officers
Dec 11, 2023
Officers
Dec 11, 2023
Persons With Significant Control
Dec 5, 2023
Address
Dec 4, 2023
Accounts
Aug 8, 2023
Confirmation Statement
Feb 28, 2023
Accounts
Jul 25, 2022
Officers
Mar 29, 2022
Confirmation Statement
Feb 25, 2022
Accounts
Aug 20, 2021
Officers
Apr 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bae Systems Surface Ships (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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