Bae Systems Properties Limited
02863702
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 29/09/2023
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
Mrs Chloe Sascha Jane Chambers
director · Since 18/08/2026
BRITISH · ENGLAND · Age 50
corporate secretary · Since 12/12/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 14/12/1993
corporate nominee secretary · Resigned 14/12/1993
director · Resigned 29/06/1994
secretary · Resigned 29/06/1994
director · Resigned 29/06/1994
director · Resigned 29/09/1994
director · Resigned 31/03/1995
secretary · Resigned 25/09/1996
director · Resigned 25/09/1996
director · Resigned 09/10/1998
secretary · Resigned 09/10/1998
director · Resigned 09/10/1998
director · Resigned 26/01/1999
director · Resigned 26/02/1999
director · Resigned 29/01/2001
director · Resigned 23/05/2001
director · Resigned 19/12/2006
director · Resigned 29/07/2011
director · Resigned 29/04/2013
director · Resigned 03/02/2016
director · Resigned 30/09/2022
director · Resigned 02/10/2023
director · Resigned 31/05/2024
secretary · Resigned 31/05/2024
director · Resigned 28/11/2024
secretary · Resigned 12/12/2025
director · Resigned 29/01/2026
Persons with Significant Control
Bae Systems (Property Investments) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 3653604 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
miscellaneous
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
statement of companys objects
resolution
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
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