BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373908. The accounts status is DORMANT and accounts are next due on 30/09/2023.

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED (until 30/10/2009)
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED (until 03/07/2008)
VT SHIPBUILDING HOLDINGS LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
14/02/2022 28/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR SIMON ROBERT LISTER Oct 1959 British Director 2021-01-01 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2009-10-30 CURRENT
MRS CLAIRE FRANCES CAMPBELL Nov 1972 British Director 2022-03-29 CURRENT
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2011-03-16 UNTIL 2014-10-21 RESIGNED
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2019-02-26 UNTIL 2020-12-31 RESIGNED
JEREMY ROBERT CHANNON British Secretary 2002-02-14 UNTIL 2002-04-09 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2002-04-09 UNTIL 2005-05-03 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2008-07-01 RESIGNED
MR GEORGE EDWARD ALEXANDER KENT British Secretary 2008-07-01 UNTIL 2009-10-30 RESIGNED
MR ALAN JOHN JOHNSTON Aug 1950 British Director 2008-07-01 UNTIL 2011-01-20 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2004-02-27 UNTIL 2007-03-31 RESIGNED
MR IAIN STEVENSON Oct 1967 British Director 2016-09-01 UNTIL 2019-02-26 RESIGNED
MR GEOFFREY FRANCIS SMITH Mar 1949 British Director 2007-03-31 UNTIL 2007-06-01 RESIGNED
MR ANDREW BUNNEY Jul 1957 British Director 2002-04-12 UNTIL 2004-02-27 RESIGNED
MR MICHAEL ORD Dec 1967 British Director 2011-01-20 UNTIL 2016-09-01 RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2004-02-27 UNTIL 2006-01-31 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2007-09-05 UNTIL 2008-07-01 RESIGNED
MR DAVID BARRY GILL Sep 1973 British Director 2014-10-21 UNTIL 2018-03-05 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2008-07-01 UNTIL 2012-09-26 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2002-02-14 UNTIL 2002-04-09 RESIGNED
MR ANTHONY ALFREDO BELISARIO May 1950 British Director 2007-06-01 UNTIL 2007-09-05 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2002-04-09 UNTIL 2008-07-01 RESIGNED
MR SUNIL KUMAR CHADDAH Apr 1973 British Director 2018-03-05 UNTIL 2021-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Surface Ships Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS MARINE LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
SELLAFIELD LIMITED WARRINGTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
APC DC NETWORK SOLUTIONS UK LIMITED TELFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS MARINE (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS PROJECTS (CANADA) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BABCOCK PORCHESTER LIMITED LONDON Dissolved... FULL 30110 - Building of ships and floating structures
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
ASCENT INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
BRUNEL UNIVERSITY ENTERPRISES LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED LONDON ... FULL 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYDALE GRAPHENE INDUSTRIES PLC AMMANFORD Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.