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Activities of other holding companies n.e.c. · Camberley, Surrey

Bae Systems Marine (Holdings)

Bae Systems Marine (Holdings) Limited

ActiveCompany only40 years on the register

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Ownership
    Cessation of Meslink Limited as a person with significant control on 10 September 2025
  3. Ownership
    Notification of Bae Systems (Holdings) Limited as a person with significant control on 10 September 2025
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Appointment of Bae Systems Corporate Secretary Limited as a secretary on 23 September 2025
  6. Directors
    Termination of appointment of Anthony Clarke as a secretary on 23 September 2025
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
  9. Directors
    Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
  10. Directors
    Director's details changed for Mr Stephen Edward Timms on 4 December 2023
  11. Directors
    Director's details changed for Mr Gavin Scott on 4 December 2023
  12. Directors
    Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
  13. 25 earlier
    1. Ownership
      Change of details for Meslink Limited as a person with significant control on 4 December 2023
    2. Address
      Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU…
    3. Accounts
      Full accounts made up to 31 December 2022
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Directors
      Termination of appointment of Jamie Macrae Collard as a director on 1 March 2021
    7. Directors
      Termination of appointment of Clifford Mark Robson as a director on 1 March 2021
    8. Directors
      Appointment of Mr Gavin Scott as a director on 1 March 2021
    9. Directors
      Appointment of Mr Stephen Edward Timms as a director on 1 March 2021
    10. Accounts
      Full accounts made up to 31 December 2019
    11. Accounts
      Full accounts made up to 31 December 2018
    12. Directors
      Appointment of Mr Jamie Macrae Collard as a director on 20 November 2018
    13. Directors
      Termination of appointment of Gareth Jeffrey Edwards as a director on 20 November 2018
    14. Accounts
      Full accounts made up to 31 December 2017
    15. Directors
      Appointment of Mr Gareth Jeffrey Edwards as a director on 29 January 2018
    16. Directors
      Termination of appointment of Gavin James Baverstock as a director on 26 January 2018
    17. Directors
      Termination of appointment of William James Blamey as a director on 8 January 2018
    18. Directors
      Appointment of Mr Clifford Mark Robson as a director on 8 January 2018
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Directors
      Termination of appointment of Tony Johns as a director on 13 April 2017
    21. Directors
      Appointment of Mr William James Blamey as a director on 13 April 2017
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Accounts
      Full accounts made up to 31 December 2014
    24. Directors
      Appointment of Mr Gavin James Baverstock as a director on 1 November 2014
    25. Directors
      Termination of appointment of Simon Daniel Wood as a director on 1 November 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bae Systems Marine (Holdings) do?

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Bae Systems Marine (Holdings) make?

Answered in the full report

›Is Bae Systems Marine (Holdings) profitable?

Bae Systems Marine (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bae Systems Marine (Holdings)?

Its directors are Bae Systems Corporate Secretary Limited, Gavin Scott, Stephen Edward Timms. Its owners are shown to subscribers.

›Where is Bae Systems Marine (Holdings) based?

Its registered office is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, in Camberley, Surrey.

›When was Bae Systems Marine (Holdings) founded?

Bae Systems Marine (Holdings) Limited was incorporated on 12 November 1985.

›Is Bae Systems Marine (Holdings) still trading?

The register lists Bae Systems Marine (Holdings) Limited as active.

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