BS

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

Dissolved

Company number 04295809

London · Incorporated 28 September 2001

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

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2011

Company history

Previous company names

MYSTERY FACE LIMITED · 28 September 2001 – 11 December 2001

VT PROPERTY SERVICES LIMITED · 11 December 2001 – 1 July 2008

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
28 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

1 funding round
25 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 April 2024 View
Change Person Director Company With Change Date
Officers
14 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
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2023 View
Resolution
Resolution
4 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 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
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Miscellaneous
Miscellaneous
30 July 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
24 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
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Resolution
Resolution
26 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2011 View
Legacy
Insolvency
26 January 2011 View
Legacy
Capital
26 January 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Resolution
Resolution
16 December 2010 View
Statement Of Companys Objects
Change Of Constitution
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
8 July 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
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Officers
2 July 2008 View
Memorandum Articles
Incorporation
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Annual Return
2 October 2007 View
Resolution
Resolution
22 September 2007 View
Legacy
Capital
22 September 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Address
2 October 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Officers
26 February 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Address
10 December 2001 View
Incorporation Company
Incorporation
28 September 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7RB

00086849 LIMITED
#00086849
active
SOCGEN NOMINEES (UK) LIMITED
#00219227
liquidation
SG INVESTMENT LIMITED
#00227230
dissolved
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
#00240656
liquidation
MULTI DESIGN CONSULTANTS LIMITED
#00379115
active
See all companies at EC4M 7RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.