# Bae Systems Marine (Holdings) (Bae Systems Marine (Holdings) Limited)

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

- Company number: 01957765
- Status: Active
- Type: Private limited company
- Incorporated: 12 November 1985
- Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
- Location: Camberley, Surrey
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bae-systems-marine-holdings-01957765

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-01: Full accounts made up to 31 December 2025
- 2026-06-22: Cessation of Meslink Limited as a person with significant control on 10 September 2025
- 2026-06-22: Notification of Bae Systems (Holdings) Limited as a person with significant control on 10 September 2025
- 2025-10-01: Full accounts made up to 31 December 2024
- 2025-09-25: Appointment of Bae Systems Corporate Secretary Limited as a secretary on 23 September 2025
- 2025-09-25: Termination of appointment of Anthony Clarke as a secretary on 23 September 2025
- 2024-08-09: Full accounts made up to 31 December 2023
- 2024-06-05: Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
- 2024-06-05: Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
- 2023-12-13: Director's details changed for Mr Stephen Edward Timms on 4 December 2023
- 2023-12-12: Director's details changed for Mr Gavin Scott on 4 December 2023
- 2023-12-11: Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
- 2023-12-05: Change of details for Meslink Limited as a person with significant control on 4 December 2023
- 2023-12-04: 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…
- 2023-08-08: Full accounts made up to 31 December 2022
- 2022-07-21: Full accounts made up to 31 December 2021
- 2021-08-20: Full accounts made up to 31 December 2020
- 2021-03-01: Termination of appointment of Jamie Macrae Collard as a director on 1 March 2021
- 2021-03-01: Termination of appointment of Clifford Mark Robson as a director on 1 March 2021
- 2021-03-01: Appointment of Mr Gavin Scott as a director on 1 March 2021
- 2021-03-01: Appointment of Mr Stephen Edward Timms as a director on 1 March 2021
- 2020-07-17: Full accounts made up to 31 December 2019
- 2019-07-12: Full accounts made up to 31 December 2018
- 2018-11-21: Appointment of Mr Jamie Macrae Collard as a director on 20 November 2018
- 2018-11-21: Termination of appointment of Gareth Jeffrey Edwards as a director on 20 November 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bae-systems-marine-holdings-01957765