ltds.uk / companies / 04380304
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
ActiveltdINC 2002SIC 30110
Company Information
Registered AddressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Incorporated25 February 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 30110 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due15 March 2027
Confirmation Last Filed1 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BVT SURFACE FLEET INTERNATIONAL LIMITED 2 July 2008 to 30 October 2009
- BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED 1 July 2008 to 2 July 2008
- VT SHIPBUILDING INTERNATIONAL LIMITED 6 January 2003 to 1 July 2008
- VT PRIME CONTRACTS LIMITED 14 November 2002 to 6 January 2003
- VT PARTNER NO 3 LIMITED 28 May 2002 to 14 November 2002
- BONDCO 927 LIMITED 25 February 2002 to 28 May 2002
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