BAE SYSTEMS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS PROPERTIES LIMITED
COMPANY NUMBER
02863702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/10/1993
(31 years and 2 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/1994
23/02/2000
BRITISH AEROSPACE PROPERTIES LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Holywell Way
Ashby Road
Loughborough
Leicestershire
LE11 3UZ
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 652124
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 19/10/2024 | New Accounts filed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/10/1993 - Present (31 years and 2 months) 19/10/1993 - Present (31 years and 2 months) 19/10/1993 - Present (31 years and 2 months) 19/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 19/10/2024 | New Accounts filed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932378102) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | David Alexander Green (917033981) has left the board |
| 03/10/2023 | New Board Member Michael Hugh McGovern (931410468) Appointed |
| 12/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Caroline Jane Swan McComb (920133600) Appointed |
| 07/10/2022 | Mark Andrew Reason (910805393) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Mark Andrew Reason (910805393) Appointed |
| 05/02/2016 | Andrew John Cheesman (908143504) has left the board |
| 05/02/2016 | New Board Member Mark Andrew Reason (910805393) Appointed |
| 05/02/2016 | Andrew John Cheesman (908143504) has left the board |
| 09/09/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 13/05/2013 | New Board Member David Alexander Green (917033981) Appointed |
| 13/05/2013 | David Edward Bristow (911189054) has left the board |
| 25/09/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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