BS

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Dissolved

Company number 04373908

London · Incorporated 14 February 2002

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

Company history

Previous company names

SPECIAL ENDEAVOUR LIMITED · 14 February 2002 – 28 May 2002

VT WOOLSTON LIMITED · 28 May 2002 – 11 March 2004

VT SHIPBUILDING HOLDINGS LIMITED · 11 March 2004 – 1 July 2008

BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED · 1 July 2008 – 3 July 2008

BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED · 3 July 2008 – 30 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
14 February 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

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