BAE SYSTEMS MARINE LIMITED
Company details
- Registered name
- BAE SYSTEMS MARINE LIMITED
- Company number
- 00229770
- Registered office
- VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 April 1928
- Status
- Active
- Age
- 98 years
- Nature of business (SIC)
- 30110 — Building of ships and floating structures
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2025 | Secretary resigned | CLARKE, Anthony | — |
| 23/09/2025 | Corporate-secretary appointed | — | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
| 01/06/2024 | Secretary appointed | — | CLARKE, Anthony |
| 31/05/2024 | Secretary resigned | PARKES, David Stanley | — |
| 01/03/2021 | Director resigned | ROBSON, Clifford Mark | — |
| 01/03/2021 | Director resigned | COLLARD, Jamie Macrae | — |
| 01/03/2021 | Director appointed | — | TIMMS, Stephen Edward |
| 01/03/2021 | Director appointed | — | SCOTT, Gavin |
| 20/11/2018 | Director resigned | EDWARDS, Gareth Jeffrey | — |
| 20/11/2018 | Director appointed | — | COLLARD, Jamie Macrae |
| 29/01/2018 | Director appointed | — | EDWARDS, Gareth Jeffrey |
| 26/01/2018 | Director resigned | BAVERSTOCK, Gavin James | — |
| 08/01/2018 | Director resigned | BLAMEY, William James | — |
| 08/01/2018 | Director appointed | — | ROBSON, Clifford Mark |
| 13/04/2017 | Director resigned | JOHNS, Tony | — |
| 13/04/2017 | Director appointed | — | BLAMEY, William James |
| 06/04/2016 | Person with significant control added | — | Bae Systems Marine (Holdings) Limited |
| 01/11/2014 | Director resigned | WOOD, Simon Daniel | — |
| 01/11/2014 | Director appointed | — | BAVERSTOCK, Gavin James |
| 25/10/2013 | Director resigned | HUDSON, John Campbell | — |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAE SYSTEMS MARINE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BAE SYSTEMS MARINE LIMITED (00229770)
BAE SYSTEMS MARINE LIMITED is a private limited company incorporated on 18 April 1928 and registered in the United Kingdom under company number 00229770. Its registered office is at VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND. The recorded nature of business is building of ships and floating structures (SIC 30110). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Bae Systems Marine (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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