BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
Company details
- Registered name
- BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- Company number
- 04380304
- 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
- 25 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- BVT SURFACE FLEET INTERNATIONAL LIMITED (to 30 Oct 2009) · BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED (to 30 Oct 2009) · VT SHIPBUILDING INTERNATIONAL LIMITED (to 30 Oct 2009)
- 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
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
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.
- Has traded under 4 names: BVT SURFACE FLEET INTERNATIONAL LIMITED, BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED, VT SHIPBUILDING INTERNATIONAL LIMITED.
- 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 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 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 |
|---|---|---|---|
| 14/08/2025 | Secretary resigned | PRIOR, Katherine Alexandra | — |
| 14/08/2025 | Corporate-secretary appointed | — | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
| 18/12/2024 | Secretary resigned | HOLDING, Ann-Louise | — |
| 18/12/2024 | Secretary appointed | — | PRIOR, Katherine Alexandra |
| 29/03/2022 | Director appointed | — | CAMPBELL, Claire Frances |
| 13/04/2021 | Director resigned | CHADDAH, Sunil Kumar | — |
| 01/01/2021 | Director appointed | — | LISTER, Simon Robert, Sir |
| 31/12/2020 | Director resigned | TIMMS, Stephen Edward | — |
| 26/02/2019 | Director resigned | STEVENSON, Iain | — |
| 26/02/2019 | Director appointed | — | TIMMS, Stephen Edward |
| 05/03/2018 | Director resigned | GILL, David Barry | — |
| 05/03/2018 | Director appointed | — | CHADDAH, Sunil Kumar |
| 01/09/2016 | Director resigned | ORD, Michael | — |
| 01/09/2016 | Director appointed | — | STEVENSON, Iain |
| 06/04/2016 | Person with significant control added | — | Bae Systems Surface Ships (Holdings) Limited |
| 21/10/2014 | Director resigned | PHILLIPS, Glynn Stuart | — |
| 21/10/2014 | Director appointed | — | GILL, David Barry |
| 26/09/2012 | Director resigned | IMMS, Robin John | — |
| 16/03/2011 | Director appointed | — | PHILLIPS, Glynn Stuart |
| 20/01/2011 | Director resigned | JOHNSTON, Alan John | — |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 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 SURFACE SHIPS INTERNATIONAL 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.
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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
No entry found on the ICO register of fee payers under this name.
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About BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304)
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED is a private limited company incorporated on 25 February 2002 and registered in the United Kingdom under company number 04380304. 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. 23 active officers are on record , and the person with significant control is Bae Systems Surface Ships (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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