BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

04295809
Dissolved London

Dormant Company

0 employees website.com
Dormant Company
B

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

04295809

Dormant Company

Founded 28 Sept 2001 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BVT SURFACE FLEET PROPERTY SERVICES LIMITED 1 Jul 2008 — 30 Oct 2009
VT PROPERTY SERVICES LIMITED 11 Dec 2001 — 1 Jul 2008
MYSTERY FACE LIMITED 28 Sept 2001 — 11 Dec 2001
Accounts
Confirmation Submitted 28 Sept 2023 Next due 12 Oct 2024 22 months overdue
Net assets £625K £0 2022 year on year
Total assets £625K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (04295809), a dissolved company based in London, United Kingdom. Incorporated 28 Sept 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£625.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 46,324,187 Shares £46.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 201146,324,187£46.32m£1

Officers

Officers

1 active 2 resigned
Status
Claire Frances CampbellDirectorBritishScotland5329 Mar 2022Active

Shareholders

Shareholders (1)

Bae Systems Surface Ships Limited
100.0%
46,324,188

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2024GazetteGazette Dissolved Liquidation
29 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Dec 2023OfficersChange to director Sir Simon Robert Lister on 4 Dec 2023
12 Dec 2023OfficersChange to director Mrs Claire Frances Campbell on 4 Dec 2023
11 Dec 2023OfficersChange Person Secretary Company With Change Date
29 Jul 2024 Gazette

Gazette Dissolved Liquidation

29 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Dec 2023 Officers

Change to director Sir Simon Robert Lister on 4 Dec 2023

12 Dec 2023 Officers

Change to director Mrs Claire Frances Campbell on 4 Dec 2023

11 Dec 2023 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 29 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 29 Apr 2024

Change to director Sir Simon Robert Lister on 4 Dec 2023

2 years ago on 14 Dec 2023

Change to director Mrs Claire Frances Campbell on 4 Dec 2023

2 years ago on 12 Dec 2023

Change Person Secretary Company With Change Date

2 years ago on 11 Dec 2023