BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
COMPANY NUMBER
03653604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/10/1998
(26 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/2000
22/03/2002
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 08435153649
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Telephone: 5153649
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (PROPERTY INVESTMENTS) 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 (PROPERTY INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (PROPERTY INVESTMENTS) 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 |
|---|---|---|---|---|
|
Director: 23/05/2001 - Present (23 years and 6 months) Secretary: 11/03/2004 - Present (20 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 42 Past: 172 |
View Report |
|
05/10/2022 - Present (2 years and 1 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 |
|
21/10/1998 - Present (26 years and 1 months) 21/10/1998 - Present (26 years and 1 months) 21/10/1998 - Present (26 years and 1 months) 21/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
| 12/04/2024 | 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 |
| 04/04/2023 | 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 |
| 23/07/2020 | 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 Annual Return filed |
| 21/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 05/02/2016 | Andrew John Cheesman (908143504) has left the board |
| 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 | New Board Member Mark Andrew Reason (910805393) Appointed |
| 09/09/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 13/05/2013 | David Edward Bristow (911189054) has left the board |
| 13/05/2013 | New Board Member David Alexander Green (917033981) Appointed |
| 08/09/2012 | New Annual Return filed |
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