BAE SYSTEMS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02863702

Incorporation date

19/10/1993

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1993)

16/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Caroline Jane Swan Mccomb as a director on 2026-01-29

View PDF (1 pages)

29/01/2026

Appointment of Mr David John Cave as a director on 2026-01-29

View PDF (2 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

17/12/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12

View PDF (2 pages)

17/12/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-12-12

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

28/11/2024

Termination of appointment of Ann-Louise Holding as a director on 2024-11-28

View PDF (1 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (54 pages)

05/06/2024

Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

View PDF (1 pages)

05/06/2024

Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

View PDF (2 pages)

05/06/2024

Termination of appointment of David Stanley Parkes as a director on 2024-05-31

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

15/12/2023

Director's details changed for Caroline Jane Swan Mccomb on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

08/12/2023

Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems (Property Investments) Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

02/10/2023

Termination of appointment of David Alexander Green as a director on 2023-10-02

View PDF (1 pages)

29/09/2023

Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

06/10/2022

Appointment of Caroline Jane Swan Mccomb as a director on 2022-10-05

View PDF (2 pages)

05/10/2022

Termination of appointment of Mark Andrew Reason as a director on 2022-09-30

View PDF (1 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

25/09/2019

Director's details changed for Mr David Alexander Green on 2019-09-24

View PDF (2 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (3 pages)

17/10/2016

Miscellaneous

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

03/02/2016

Termination of appointment of Andrew John Cheesman as a director on 2016-02-03

View PDF (1 pages)

03/02/2016

Appointment of Mr Mark Andrew Reason as a director on 2016-02-03

View PDF (2 pages)

23/09/2015

Director's details changed for Mr David Alexander Green on 2015-09-02

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

25/07/2014

Director's details changed for Mr David Alexander Green on 2014-07-25

View PDF (2 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/05/2013

Appointment of David Alexander Green as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of David Bristow as a director

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

22/09/2011

Statement of company's objects

View PDF (2 pages)

22/09/2011

Resolutions

View PDF (31 pages)

01/08/2011

Appointment of David Edward Bristow as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Malcolm Green as a director

View PDF (1 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

07/11/2009

Director's details changed for David Stanley Parkes on 2009-11-06

View PDF (2 pages)

03/11/2009

Director's details changed for Ann Louise Holding on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Doctor Malcolm Frederick Green on 2009-11-02

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/10/2009

Director's details changed for Andrew John Cheesman on 2009-10-22

View PDF (2 pages)

24/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

15/12/2008

Director's change of particulars / andrew cheesman / 08/08/2008

View PDF (1 pages)

18/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (3 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

Secretary resigned

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

20/10/1998

Registered office changed on 20/10/98 from: arlington house arlington business park theale reading berkshire RG7 4SA

View PDF (1 pages)

21/09/1998

Return made up to 02/09/98; full list of members

View PDF (11 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/10/1997

Secretary's particulars changed

View PDF (1 pages)

26/09/1997

Return made up to 02/09/97; full list of members

View PDF (9 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/01/1997

Director's particulars changed

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

New secretary appointed

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

24/09/1996

Return made up to 02/09/96; no change of members

View PDF (8 pages)

03/09/1996

Director's particulars changed

View PDF (1 pages)

23/08/1996

Auditor's resignation

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1995

Return made up to 02/09/95; full list of members

View PDF (20 pages)

20/04/1995

Director resigned

View PDF (4 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1995

Ad 22/12/94--------- £ si 49999000@1=49999000 £ ic 1000/50000000

View PDF (0 pages)

12/01/1995

Nc inc already adjusted 22/12/94

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

09/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1994

New director appointed

View PDF (0 pages)

24/11/1994

Resolutions

View PDF (0 pages)

24/11/1994

Resolutions

View PDF (0 pages)

24/11/1994

Resolutions

View PDF (0 pages)

31/10/1994

Return made up to 19/10/94; full list of members

View PDF (0 pages)

24/10/1994

Director resigned

View PDF (0 pages)

24/08/1994

Certificate of change of name

View PDF (2 pages)

01/08/1994

New secretary appointed;director resigned

View PDF (0 pages)

01/08/1994

Director resigned

View PDF (0 pages)

01/08/1994

Secretary resigned

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

Memorandum and Articles of Association

View PDF (11 pages)

18/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

21/06/1994

New director appointed

View PDF (0 pages)

20/06/1994

Certificate of change of name

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (0 pages)

16/06/1994

Registered office changed on 16/06/94 from: warwick house farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (0 pages)

16/06/1994

£ nc 1000/30000000 06/06/94

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21/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

21/01/1994

Ad 14/12/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

12/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1994

Director resigned;new director appointed

View PDF (0 pages)

12/01/1994

Director resigned;new director appointed

View PDF (0 pages)

12/01/1994

Registered office changed on 12/01/94 from: 2 baches street london N1 6UB

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19/10/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkes, David Stanley	Secretary	09/10/1998 - 31/05/2024	175
Holding, Ann-Louise Louise	Director	23/05/2001 - 28/11/2024	56
Parkes, David Stanley	Director	09/10/1998 - 31/05/2024	158
Bristow, David Edward	Director	29/07/2011 - 29/04/2013	25
Mcgovern, Michael Hugh	Director	29/09/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BAE SYSTEMS PROPERTIES LIMITED

BAE SYSTEMS PROPERTIES LIMITED is an(a) Active company incorporated on 19/10/1993 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS PROPERTIES LIMITED?

BAE SYSTEMS PROPERTIES LIMITED is currently Active. It was registered on 19/10/1993 .

Where is BAE SYSTEMS PROPERTIES LIMITED located?

BAE SYSTEMS PROPERTIES LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS PROPERTIES LIMITED do?

BAE SYSTEMS PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS PROPERTIES LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-30 with no updates.