• UK
  • BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom

Company Information

Company registration number
04373908
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK

Management

Managing Directors
CAMPBELL, Claire Frances
LISTER, Simon Robert, Sir
Company secretaries
HOLDING, Ann-Louise Louise

Company Details

Type of Business
ltd
Incorporated
2002-02-14
Age Of Company
2002-02-14 22 years
SIC/NACE
99999

Ownership

Beneficial Owners
Bae Systems Surface Ships Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2023-02-28
Last Date: 2022-02-14

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED Company Description

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04373908. Its current trading status is "live". It was registered 2002-02-14. It was previously called BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at C/o Interpath Limited .
More information

Get BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bae Systems Surface Ships Intermediate Holdings Limited - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom

2002-02-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-06) - LIQ03

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  • change-person-director-company-with-change-date (2023-12-12) - CH01

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  • change-to-a-person-with-significant-control (2023-12-07) - PSC05

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  • change-person-director-company-with-change-date (2023-12-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-01-05) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2023-01-05) - 600

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  • resolution (2023-01-05) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2023-12-11) - CH03

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  • accounts-with-accounts-type-dormant (2022-07-25) - AA

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  • appoint-person-director-company-with-name-date (2022-03-29) - AP01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

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  • accounts-with-accounts-type-full (2021-08-20) - AA

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  • accounts-with-accounts-type-dormant (2020-07-17) - AA

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  • resolution (2020-11-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-23) - SH19

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  • legacy (2020-11-23) - CAP-SS

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  • legacy (2020-11-23) - SH20

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  • appoint-person-director-company-with-name-date (2019-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-27) - TM01

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-10) - AA

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  • accounts-with-accounts-type-dormant (2018-07-03) - AA

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • change-person-director-company-with-change-date (2016-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • accounts-with-accounts-type-dormant (2016-07-21) - AA

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • miscellaneous (2014-07-30) - MISC

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  • auditors-resignation-company (2014-07-22) - AUD

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  • accounts-with-accounts-type-full (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • accounts-with-accounts-type-full (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • change-person-director-company-with-change-date (2013-02-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-with-accounts-type-full (2012-07-11) - AA

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • legacy (2011-01-25) - SH20

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  • legacy (2011-01-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2011-01-25) - SH19

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  • resolution (2011-01-25) - RESOLUTIONS

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  • termination-director-company-with-name (2011-01-21) - TM01

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • change-account-reference-date-company-previous-extended (2010-01-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • accounts-with-accounts-type-full (2010-07-08) - AA

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  • resolution (2010-12-16) - RESOLUTIONS

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  • statement-of-companys-objects (2010-12-16) - CC04

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  • change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01

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  • appoint-person-secretary-company-with-name (2009-11-02) - AP03

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  • termination-secretary-company-with-name (2009-11-02) - TM02

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  • certificate-change-of-name-company (2009-10-30) - CERTNM

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  • change-of-name-notice (2009-10-30) - CONNOT

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-01-27) - 225

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  • legacy (2008-07-17) - 88(2)

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  • legacy (2008-07-07) - 288a

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  • memorandum-articles (2008-07-02) - MEM/ARTS

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  • certificate-change-of-name-company (2008-07-03) - CERTNM

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  • legacy (2008-02-14) - 363a

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  • certificate-change-of-name-company (2008-07-01) - CERTNM

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  • legacy (2008-07-02) - 288a

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  • legacy (2008-06-25) - 88(2)

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-07-02) - 287

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2007-02-19) - 287

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  • legacy (2007-02-19) - 363a

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  • legacy (2007-04-25) - 288b

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  • legacy (2007-04-27) - 288a

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  • legacy (2007-06-16) - 288a

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  • legacy (2007-06-16) - 288b

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  • resolution (2007-09-08) - RESOLUTIONS

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  • legacy (2007-09-08) - 123

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  • legacy (2007-09-10) - 288a

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-09-19) - 88(2)R

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  • accounts-with-accounts-type-full (2007-10-15) - AA

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  • legacy (2007-10-18) - 88(2)R

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  • legacy (2007-12-06) - 88(2)R

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  • legacy (2006-01-10) - 288c

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  • legacy (2006-02-22) - 363a

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  • legacy (2006-04-13) - 288b

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  • accounts-with-accounts-type-full (2005-09-29) - AA

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2005-03-14) - 288c

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  • legacy (2005-09-09) - 288a

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-08-15) - 288b

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  • legacy (2004-03-16) - 288a

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  • certificate-change-of-name-company (2004-03-11) - CERTNM

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  • legacy (2004-03-06) - 288a

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  • legacy (2004-03-06) - 288b

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  • legacy (2004-03-06) - 363s

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  • legacy (2003-03-06) - 363a

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  • accounts-with-accounts-type-dormant (2003-11-13) - AA

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  • certificate-change-of-name-company (2002-05-28) - CERTNM

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-04-24) - 225

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  • legacy (2002-04-24) - 287

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  • legacy (2002-04-15) - 288b

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  • incorporation-company (2002-02-14) - NEWINC

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  • legacy (2002-12-22) - 287

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  • legacy (2002-05-08) - 288a

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