BAE SYSTEMS PROPERTIES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS PROPERTIES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS PROPERTIES LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863702. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS PROPERTIES LIMITED - CAMBERLEY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1998-10-09 CURRENT
CAROLINE JANE SWAN MCCOMB Apr 1978 American Director 2022-10-05 CURRENT
MR MICHAEL HUGH MCGOVERN Mar 1980 British Director 2023-09-29 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 1998-10-09 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 CURRENT
DOCTOR MALCOLM FREDERICK GREEN May 1951 British Director 2000-01-05 UNTIL 2011-07-29 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 1996-09-25 UNTIL 1998-10-09 RESIGNED
MR DAVID ALEXANDER GREEN Apr 1964 British Director 2013-05-03 UNTIL 2023-10-02 RESIGNED
MR MARK ANDREW REASON Sep 1959 British Director 2016-02-03 UNTIL 2022-09-30 RESIGNED
STEPHEN ANDREW JONES British Secretary 1993-12-14 UNTIL 1994-06-29 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary 1994-06-29 UNTIL 1996-09-25 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1993-12-14 UNTIL 1994-06-29 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1996-10-01 UNTIL 1998-10-09 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1993-12-14 UNTIL 1994-06-29 RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director 1994-06-06 UNTIL 1994-09-29 RESIGNED
MICHAEL LESTER Mar 1940 British Director 2000-01-05 UNTIL 2006-12-19 RESIGNED
RICHARD DOUGLAS LAPTHORNE Apr 1943 British Director 1994-06-06 UNTIL 1999-01-26 RESIGNED
MR STEPHEN HUGH HENWOOD Jun 1953 British Director 2000-01-05 UNTIL 2001-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-19 UNTIL 1993-12-14 RESIGNED
ROBERT CECIL CHOLMELEY Oct 1939 British Director 1994-06-06 UNTIL 1995-03-31 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 1994-11-01 UNTIL 1996-09-25 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1994-06-06 UNTIL 1998-10-09 RESIGNED
MR ANDREW JOHN CHEESMAN Jul 1967 British Director 2003-12-01 UNTIL 2016-02-03 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1998-10-09 UNTIL 1999-02-26 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2011-07-29 UNTIL 2013-04-29 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-19 UNTIL 1993-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Property Investments) Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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