BS

BAE SYSTEMS MARINE LIMITED

Active

Company number 00229770

Camberley, England · Incorporated 18 April 1928

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 31 March 2026

Building of ships and floating structures · SIC 30110

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VICKERS SHIPBUILDING AND ENGINEERING LIMITED · 18 April 1928 – 31 December 1981

VICKERS SHIPBUILDING AND ENGINEERING LIMITED · 31 December 1981 – 1 August 1997

VICKERS SHIPBUILDING & ENGINEERING LIMITED · 1 August 1997 – 16 October 1998

MARCONI MARINE (VSEL) LIMITED · 16 October 1998 – 23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems Marine (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Miscellaneous
Miscellaneous
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Miscellaneous
Miscellaneous
21 July 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Accounts With Accounts Type Group
Accounts
14 April 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Group
Accounts
13 April 2005 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Group
Accounts
5 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Group
Accounts
19 November 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Group
Accounts
14 March 2002 View
Legacy
Annual Return
28 September 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Address
12 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
23 October 1998 View
Certificate Change Of Name Company
Change Of Name
15 October 1998 View
Legacy
Officers
3 September 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Address
29 August 1997 View
Certificate Change Of Name Company
Change Of Name
31 July 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
6 June 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Officers
24 March 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
9 November 1995 View
Legacy
Officers
18 September 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
16 November 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
29 August 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Annual Return
9 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
27 January 1992 View
Legacy
Annual Return
6 November 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
9 March 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Officers
4 September 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
14 April 1989 View
Accounts With Accounts Type Full
Accounts
5 April 1989 View
Legacy
Annual Return
21 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Annual Return
19 October 1987 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Officers
3 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Officers
22 July 1986 View
Legacy
Officers
17 July 1986 View
Certificate Change Of Name Company
Change Of Name
6 April 1981 View
Accounts With Made Up Date
Accounts
22 December 1978 View
Accounts With Made Up Date
Accounts
26 April 1978 View
Accounts With Made Up Date
Accounts
27 June 1977 View
Accounts With Made Up Date
Accounts
3 November 1976 View
Certificate Change Of Name Company
Change Of Name
3 June 1974 View
Certificate Change Of Name Company
Change Of Name
5 June 1969 View
Certificate Change Of Name Company
Change Of Name
31 March 1951 View
Incorporation Company
Incorporation
18 April 1928 View
Miscellaneous
Miscellaneous
18 April 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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