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- BAE SYSTEMS PROPERTIES LIMITED
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
(30 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/1994
23/02/2000
BRITISH AEROSPACE PROPERTIES LIMITED
View all previous names
Previous Names
24/08/1994 23/02/2000 BRITISH AEROSPACE PROPERTIES LIMITED
21/06/1994 24/08/1994 APH (1994) LIMITED
19/10/1993 21/06/1994 SUPERTWICE SERVICES LIMITED
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 |
---|---|
Date: 10/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Date: 07/06/2024 | Event: New Company Secretary Anthony Clarke (932378102) Appointed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/2001 - Present (23 years and 2 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 169 |
View Report |
05/10/2022 - Present (1 years and 10 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
29/09/2023 - Present (10 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
01/06/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/1993 - Present (30 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
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 |
---|---|
Date: 10/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Date: 07/06/2024 | Event: New Company Secretary Anthony Clarke (932378102) Appointed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: David Alexander Green (917033981) has left the board |
Date: 03/10/2023 | Event: New Board Member Michael Hugh McGovern (931410468) Appointed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: New Board Member Caroline Jane Swan McComb (920133600) Appointed |
Date: 07/10/2022 | Event: Mark Andrew Reason (910805393) has left the board |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: Andrew John Cheesman (908143504) has left the board |
Date: 05/02/2016 | Event: New Board Member Mark Andrew Reason (910805393) Appointed |
Date: 05/02/2016 | Event: Andrew John Cheesman (908143504) has left the board |
Date: 05/02/2016 | Event: New Board Member Mark Andrew Reason (910805393) Appointed |
Date: 09/09/2015 | Event: New Confirmation Statement filed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Confirmation Statement filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Board Member David Alexander Green (917033981) Appointed |
Date: 13/05/2013 | Event: David Edward Bristow (911189054) has left the board |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Confirmation Statement filed |
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