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All Information about:
Name

BAE Systems Properties Limited
Address
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID no VAT ID available
Company No. 02863702 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems (Property Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Clarke, Anthony London, England Status: Active Notified: 01/06/2024 Role: Secretary
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 23/05/2001 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mccomb, Caroline Jane Swan Camberley, England Status: Active Notified: 05/10/2022 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Mcgovern, Michael Hugh Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 29/09/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Bristow, David Edward Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 29/07/2011 Ceased: 29/04/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Green, David Alexander Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 03/05/2013 Ceased: 02/10/2023 Date of Birth: 04/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Ceased Notified: 23/05/2001 Ceased: 28/11/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 09/10/1998 Ceased: 31/05/2024 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 09/10/1998 Ceased: 31/05/2024 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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    gb-flag GB Buckfield Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02049353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hertfordshire Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03278728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Newcombe Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02004538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Port Solent Limited Status: Active Notified: 06/04/2016 Companies House Number: 01841283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Port Solent Marina Limited Status: Active Notified: 06/04/2016 Companies House Number: 02019990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Leeds Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02467164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Winner Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319285 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •