Bae Systems (Property Investments) Limited

03653604

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 21/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

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 17/10/2025

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 (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5265414 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

AVANT HOMES (SCOTLAND) LIMITED

Created 04/12/2017Registered 20/12/2017

charge

outstanding

CREST NICHOLSON (EASTERN) LIMITED

Created 23/12/2003Registered 31/12/2003

charge

outstanding

RAILTRACK PLC (IN RAILWAY ADMINSISTRATION)

Created 02/10/2002Registered 04/10/2002