Menna Overview
Here’s a quick overview of BAE SYSTEMS PROPERTIES LIMITED 👀 — a Camberley, Surrey based business that started in 1993.
BAE SYSTEMS PROPERTIES LIMITED
- Company statusactive
- Company No02863702
- Age32 years 9 months Incorporated 19 October 1993
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS PROPERTIES LIMITED is an active company incorporated on 19 October 1993 and based in Camberley, Surrey, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 01 Jun 2024 | |
| MCCOMB, Caroline Jane Swan | director | Apr 1978 | 05 Oct 2022 |
| MCGOVERN, Michael Hugh | director | Mar 1980 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Property Investments) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS PROPERTIES LIMITED 👀 — a Camberley, Surrey based business that started in 1993.