Bae Systems Properties Limited

General information

Name:

Bae Systems Properties Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 02863702

Incorporation date: 1993-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Properties came into being in 1993 as a company enlisted under no 02863702, located at GU14 6YU Farnborough at Warwick House Po Box 87. This company has been in business for thirty one years and its current status is active. Up till now Bae Systems Properties Limited changed the listed name three times. Before 2000-02-23 the company used the name British Aerospace Properties. Later on the company adapted the name Aph (1994) which was in use till 2000-02-23 when the final name was accepted. This business's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-30.

1 transaction have been registered in 2020 with a sum total of £30,000. Cooperation with the South Gloucestershire Council council covered the following areas: Engin. Works (rech) - St..

From the data we have gathered, this limited company was created thirty one years ago and has been overseen by twenty one directors, and out this collection of individuals four (Michael M., Caroline M., Ann-Louise H. and David P.) are still listed as current directors. To help the directors in their tasks, this particular limited company has been utilizing the skills of David P. as a secretary since the appointment on 1998-10-09.

  • Previous company's names
  • Bae Systems Properties Limited 2000-02-23
  • British Aerospace Properties Limited 1994-08-24
  • Aph (1994) Limited 1994-06-21
  • Supertwice Services Limited 1993-10-19

Company staff

Michael M.

Role: Director

Appointed: 29 September 2023

Latest update: 16 March 2024

Caroline M.

Role: Director

Appointed: 05 October 2022

Latest update: 16 March 2024

Ann-Louise H.

Role: Director

Appointed: 23 May 2001

Latest update: 16 March 2024

David P.

Role: Director

Appointed: 09 October 1998

Latest update: 16 March 2024

David P.

Role: Secretary

Appointed: 09 October 1998

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Bae Systems (Property Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, GU16 7EX, Surrey and was registered as a PSC under the registration number 3653604.

Bae Systems (Property Investments) Limited
Address: Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 3653604
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (51 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 30 000.00
2020-03-09 09-Mar-2015_3781 £ 30 000.00 Engin. Works (rech) - St.

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 81100 : Combined facilities support activities
30
Company Age

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