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BAE SYSTEMS PROPERTIES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02863702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- HOLDING, Ann-Louise Louise
- MCCOMB, Caroline Jane Swan
- MCGOVERN, Michael Hugh
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-19
- Age Of Company 1993-10-19 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Bae Systems (Property Investments) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH AEROSPACE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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BAE SYSTEMS PROPERTIES LIMITED Company Description
- BAE SYSTEMS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02863702. Its current trading status is "live". It was registered 1993-10-19. It was previously called BRITISH AEROSPACE PROPERTIES LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Victory Point .
Get BAE SYSTEMS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Properties Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1993-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-07-21) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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accounts-with-accounts-type-full (2021-08-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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miscellaneous (2016-10-17) - MISC
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-11) - AUD
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auditors-resignation-company (2014-07-15) - AUD
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-person-director-company-with-change-date (2014-07-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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accounts-with-accounts-type-full (2011-07-25) - AA
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statement-of-companys-objects (2011-09-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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resolution (2011-09-22) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-12-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-15) - 288c
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-20) - 288b
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-09-11) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288b
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legacy (1999-09-27) - 363a
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-02-03) - 288b
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legacy (1999-03-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 288b
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legacy (1998-10-20) - 287
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legacy (1998-09-21) - 363a
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accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-10-03) - 288c
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legacy (1997-09-26) - 363a
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-01-08) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-06-11) - 288
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auditors-resignation-company (1996-08-23) - AUD
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legacy (1996-09-03) - 288
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legacy (1996-10-04) - 288
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legacy (1996-10-13) - 288b
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legacy (1996-10-14) - 288a
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legacy (1996-09-24) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-12) - 88(2)R
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-12) - 123
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legacy (1995-03-03) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-20) - 288
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legacy (1995-09-27) - 363x
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legacy (1995-10-11) - 403a
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legacy (1995-11-14) - 403a
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accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
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legacy (1994-06-21) - 288
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certificate-change-of-name-company (1994-06-20) - CERTNM
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resolution (1994-06-16) - RESOLUTIONS
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legacy (1994-06-16) - 287
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legacy (1994-01-21) - 224
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legacy (1994-01-21) - 88(2)R
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legacy (1994-01-12) - 288
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legacy (1994-01-12) - 287
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legacy (1994-06-16) - 123
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legacy (1994-07-04) - 288
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memorandum-articles (1994-07-06) - MEM/ARTS
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resolution (1994-07-18) - RESOLUTIONS
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memorandum-articles (1994-07-18) - MEM/ARTS
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legacy (1994-07-20) - 288
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legacy (1994-08-01) - 288
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certificate-change-of-name-company (1994-08-24) - CERTNM
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legacy (1994-10-24) - 288
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legacy (1994-10-31) - 363x
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resolution (1994-11-24) - RESOLUTIONS
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legacy (1994-12-09) - 395
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legacy (1994-12-05) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-10-19) - NEWINC