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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
Did you know? kompany provides original and official company documents for BAE SYSTEMS PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02863702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02863702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02863702#ADDSLCHUK
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.
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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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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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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-08-20) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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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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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
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accounts-with-accounts-type-full (2017-07-10) - AA
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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
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change-person-director-company-with-change-date (2015-09-23) - CH01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-11) - 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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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
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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
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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
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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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
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keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-15) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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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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keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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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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legacy (1999-02-03) - 288b
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legacy (1999-03-19) - 288a
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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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accounts-with-accounts-type-full (1998-07-20) - AA
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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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legacy (1997-01-08) - 288c
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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
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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
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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
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keyboard_arrow_right 1993
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incorporation-company (1993-10-19) - NEWINC
