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Building of ships and floating structures · Camberley, Surrey

Bae Systems Surface Ships International

Bae Systems Surface Ships International Limited

ActiveCompany only24 years on the register

Private limited company registered in Camberley, classed under “Building of ships and floating structures”.

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 2026-11-06

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 27 February 2008)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Appointment of Bae Systems Corporate Secretary Limited as a secretary on 14 August 2025
  7. Directors
    Termination of appointment of Katherine Alexandra Prior as a secretary on 14 August 2025
  8. Directors
    Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
  9. Directors
    Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Director's details changed for Sir Simon Robert Lister on 4 December 2023
  12. Directors
    Director's details changed for Mrs Claire Frances Campbell on 4 December 2023
  13. 26 earlier
    1. Directors
      Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
    2. Ownership
      Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023
    3. 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…
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Directors
      Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022
    7. Accounts
      Full accounts made up to 31 December 2020
    8. Directors
      Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021
    9. Directors
      Appointment of Sir Simon Robert Lister as a director on 1 January 2021
    10. Directors
      Termination of appointment of Stephen Edward Timms as a director on 31 December 2020
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Shares
      Statement of capital on 29 June 2020 · GBP 2
    13. Shares
      Statement of capital on 24 June 2020 · GBP 34,800,002
    14. Notice
      Solvency Statement dated 15/06/20
    15. Filing
      Resolutions (and 3 more like it since 3 August 2010)
    16. Shares
      Statement of capital following an allotment of shares on 15 June 2020 · GBP 34,800,002
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Directors
      Appointment of Mr Stephen Edward Timms as a director on 26 February 2019
    19. Directors
      Termination of appointment of Iain Stevenson as a director on 26 February 2019
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Directors
      Appointment of Mr Sunil Kumar Chaddah as a director on 5 March 2018
    22. Directors
      Termination of appointment of David Barry Gill as a director on 5 March 2018
    23. Accounts
      Full accounts made up to 31 December 2016
    24. Directors
      Appointment of Mr Iain Stevenson as a director on 1 September 2016
    25. Directors
      Termination of appointment of Michael Ord as a director on 1 September 2016
    26. Accounts
      Full accounts made up to 31 December 2015

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 Surface Ships International do?

Private limited company registered in Camberley, classed under “Building of ships and floating structures”.

›How much turnover does Bae Systems Surface Ships International make?

Answered in the full report

›Is Bae Systems Surface Ships International profitable?

Bae Systems Surface Ships International's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bae Systems Surface Ships International?

Its directors are Bae Systems Corporate Secretary Limited, Claire Frances Campbell, Simon Robert Lister. Its owners are shown to subscribers.

›Where is Bae Systems Surface Ships International based?

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

›When was Bae Systems Surface Ships International founded?

Bae Systems Surface Ships International Limited was incorporated on 25 February 2002.

›Is Bae Systems Surface Ships International still trading?

The register lists Bae Systems Surface Ships International Limited as active.

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