Bae Systems Properties Limited

02863702

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 19/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

81100

Combined facilities support activities

Officers

Mr Michael Hugh Mcgovern

director · Since 29/09/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 12/12/2025

Also on 95 other boards

Mr David John Cave

director · Since 29/01/2026

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Bae Systems (Property Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 3653604 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1995Registered 03/03/1995Satisfied 11/10/1995

charge

satisfied

SWISS BANK CORPORATION

Created 25/11/1994Registered 09/12/1994Satisfied 14/11/1995