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Summary

Contact details

Officers27

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BAE SYSTEMS PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 1993 (31 years ago)

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Summary

NameBAE SYSTEMS PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02863702
Incorporation Date19 Oct 1993 (31 years ago) / 181 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems (property Investments) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Green, David Alexander

Director


Appointed on03 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holding, Ann-louise Louise

Director


Appointed on23 May 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on09 Oct 1998

individual

IndividualUnited Kingdom

Duffield, David Mark Johnston

Secretary


Appointed on25 Sep 1996

Resigned on09 Oct 1998

Country of residenceEngland

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Events

Old value

23 Feb 2000

Name changeBRITISH AEROSPACE PROPERTIES LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Appoint person director company with name dateAP01View
05 Oct 2022Termination director company with name termination dateTM01View
21 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS PROPERTIES LIMITED's headquarters?

BAE SYSTEMS PROPERTIES LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS PROPERTIES LIMITED's industry?

BAE SYSTEMS PROPERTIES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was BAE SYSTEMS PROPERTIES LIMITED started?

BAE SYSTEMS PROPERTIES LIMITED was started in 1993

Sources: Companies House