BS

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Liquidation

Company number 03246760

London · Incorporated 6 September 1996

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

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FLEET SUPPORT LIMITED · 6 September 1996 – 1 July 2008

BVT SURFACE FLEET SUPPORT LIMITED · 1 July 2008 – 30 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
2 October 2024
Next due
16 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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 Surface Ships 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

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 March 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2025 View
Resolution
Resolution
3 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 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
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Dormant
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Miscellaneous
Miscellaneous
11 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Resolution
Resolution
1 April 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Change Of Name Notice
Change Of Name
30 October 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Address
2 July 2008 View
Memorandum Articles
Incorporation
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Address
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Address
8 September 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Address
18 June 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Auditors
15 April 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
27 September 2003 View
Legacy
Officers
7 September 2003 View
Legacy
Officers
7 September 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
23 April 2003 View
Auditors Resignation Company
Auditors
15 April 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Annual Return
22 September 1999 View
Auditors Resignation Company
Auditors
24 November 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Accounts
22 June 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Address
12 March 1998 View
Accounts With Accounts Type Dormant
Accounts
18 February 1998 View
Legacy
Accounts
29 January 1998 View
Accounts With Accounts Type Dormant
Accounts
4 January 1998 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Resolution
Resolution
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Accounts
3 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Incorporation Company
Incorporation
6 September 1996 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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