BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- Company statusactive
- Company No03653604
- Age26 years 9 months Incorporated 21 October 1998
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED is an active company incorporated on 21 October 1998 and based in Camberley, Surrey, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 15 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 08 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIOR, Katherine Alexandra | secretary | 18 Dec 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 (Holdings) Limited | 06 Apr 2016 |
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