Company Information for

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB,

Company Registration Number

04298873

Private Limited Company

Liquidation

About Bae Systems Surface Ships Portsmouth Ltd

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED was founded on 2001-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Bae Systems Surface Ships Portsmouth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
Legal Registered Office
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Other companies in GU14
Previous Names
BVT SURFACE FLEET PORTSMOUTH LIMITED
30/10/2009
BVT SURFACE FLEET SHIPBUILDING LIMITED
02/07/2008
VT SHIPBUILDING LIMITED
01/07/2008

Filing Information

Company Number04298873
Date formed2001-10-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2022-10-04
Filing return next due2023-10-18
Type of accountsFULL
Last Datalog update:
2024-04-29 12:40:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ann-louise Holding Company Secretary 2009-10-30 UNITED KINGDOM
Sunil Kumar Chaddah Director DIRECTOR 2018-03-05 UNITED KINGDOM
Iain Stevenson Director DIRECTOR 2016-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Barry Gill Director 2014-10-21 2018-03-05
Michael Ord Director 2011-01-20 2016-09-01
Glynn Stuart Phillips Director 2011-03-16 2014-10-21
Robin John Imms Director 2008-07-01 2012-09-26
Alan John Johnston Director 2008-07-01 2011-01-20
George Edward Alexander Kent Company Secretary 2008-07-01 2009-10-30
Matthew Paul Jowett Company Secretary 2005-05-03 2008-07-01
Christopher John Cundy Director 2001-11-30 2008-07-01
Philip James Harrison Director 2008-03-27 2008-07-01
Matthew Paul Jowett Director 2008-03-27 2008-07-01
Paul John Lester Director 2007-09-05 2008-07-01
Peter John Mcintosh Director 2008-03-27 2008-07-01
Anthony Alfredo Belisario Director 2007-06-01 2007-09-05
Geoffrey Francis Smith Director 2006-10-19 2007-06-01
Peter Mcintosh Director 2004-02-27 2006-01-31
Peter Graham Dawes Company Secretary 2001-11-30 2005-05-03
Andrew Bunney Director 2002-10-18 2004-02-27
Sunil Raman Patel Company Secretary 2001-10-04 2001-11-30
Andrew Edward Heathcock Director 2001-10-04 2001-11-30

Related Directorships for Ann-louise Holding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS LIMITEDCompany Secretary 2009-10-30 CURRENT 2007-03-14 Active
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITEDCompany Secretary 2009-10-30 CURRENT 1996-09-06 Active
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITEDCompany Secretary 2009-10-30 CURRENT 1987-05-19 Active
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITEDCompany Secretary 2009-10-30 CURRENT 2001-09-28 Liquidation
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITEDCompany Secretary 2009-10-30 CURRENT 2002-02-14 Liquidation
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDCompany Secretary 2009-10-30 CURRENT 2002-02-25 Active
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDCompany Secretary 2009-10-30 CURRENT 2007-03-08 Active
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS MARITIME LIMITEDCompany Secretary 2009-10-30 CURRENT 2001-02-21 Active
Ann-louise Holding BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDCompany Secretary 2009-10-30 CURRENT 2009-06-10 Active
Ann-louise Holding BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITEDCompany Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
Ann-louise Holding BAE SYSTEMS (HOLDINGS) LIMITEDCompany Secretary 2005-02-11 CURRENT 2004-10-20 Active
Ann-louise Holding BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2003-07-18 CURRENT 2003-06-27 Dissolved 2015-04-14
Ann-louise Holding BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-09-05 Active
Ann-louise Holding BAE SYSTEMS VENTURES (VEHICLES) LIMITEDCompany Secretary 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
Ann-louise Holding BAE SYSTEMS VENTURES LIMITEDCompany Secretary 2001-10-11 CURRENT 1998-10-21 Dissolved 2014-01-07
Ann-louise Holding BAE SYSTEMS ELECTRONICS LIMITEDCompany Secretary 2001-04-02 CURRENT 1897-07-20 Active
Ann-louise Holding MESLINK LIMITEDCompany Secretary 2001-03-21 CURRENT 1999-04-29 Active
Ann-louise Holding BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2000-12-18 CURRENT 1991-10-31 Dissolved 2015-04-14

Related Directorships for Sunil Kumar Chaddah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Kumar Chaddah BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITEDDirector 2018-03-05 CURRENT 1998-10-22 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITEDDirector 2018-03-05 CURRENT 2001-09-28 Liquidation
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2002-02-14 Liquidation
Sunil Kumar Chaddah BAE SYSTEMS (PROJECTS) LIMITEDDirector 2018-03-05 CURRENT 1947-11-08 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDDirector 2018-03-05 CURRENT 2002-02-25 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDDirector 2018-03-05 CURRENT 2007-03-02 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDDirector 2018-03-05 CURRENT 2007-03-08 Active
Sunil Kumar Chaddah BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDDirector 2018-03-05 CURRENT 2009-06-10 Active

Related Directorships for Iain Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Stevenson BAE SYSTEMS SURFACE SHIPS LIMITEDDirector 2016-09-01 CURRENT 2007-03-14 Active
Iain Stevenson BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITEDDirector 2016-09-01 CURRENT 1998-10-22 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITEDDirector 2016-09-01 CURRENT 2001-09-28 Liquidation
Iain Stevenson BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2002-02-14 Liquidation
Iain Stevenson BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDDirector 2016-09-01 CURRENT 2002-02-25 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDDirector 2016-09-01 CURRENT 2007-03-02 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDDirector 2016-09-01 CURRENT 2007-03-08 Active
Iain Stevenson BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDDirector 2016-09-01 CURRENT 2009-06-10 Active