BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 25,348,000 Shares £25.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jan 2011	ORDINARY	25,348,000	£25.35m	£1

Officers

3 active 22 resigned

Show resigned officers

						Status
Ann-louise Holding	Secretary	British	Unknown	—	30 Oct 2009	Active
Claire Frances Campbell	Director	British	Scotland	53	29 Mar 2022	Active
Simon Robert Lister	Director	British	United Kingdom	66	1 Jan 2021	Active

Shareholders

Shareholders (2)


Bae Systems Surface Ships Limited	52.9%	32,000,000	Redeemable Preference	5 Oct 2015
Bae Systems Surface Ships Limited	47.1%	28,519,002	Ordinary	5 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Surface Ships Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS SURFACE SHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
6 Feb 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
14 Dec 2023	Officers	Change to director Sir Simon Robert Lister on 2023-12-04	View(2 pages)
12 Dec 2023	Officers	Change to director Mrs Claire Frances Campbell on 2023-12-04	View(2 pages)