BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653604. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED - CAMBERLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2004-03-11 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 1998-11-10 CURRENT
MR MICHAEL HUGH MCGOVERN Mar 1980 British Director 2023-09-29 CURRENT
CAROLINE JANE SWAN MCCOMB Apr 1978 American Director 2022-10-05 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-21 UNTIL 1998-11-10 RESIGNED
MR MARK ANDREW REASON Sep 1959 British Director 2016-02-03 UNTIL 2022-09-30 RESIGNED
DOCTOR MALCOLM FREDERICK GREEN May 1951 British Director 2002-03-12 UNTIL 2011-07-29 RESIGNED
MR DAVID ALEXANDER GREEN Apr 1964 British Director 2013-05-03 UNTIL 2023-10-02 RESIGNED
MR ANDREW JOHN CHEESMAN Jul 1967 British Director 2002-04-04 UNTIL 2016-02-03 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
STUART PAUL CARROLL Jul 1951 British Director 1998-11-10 UNTIL 1999-02-26 RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1998-11-10 UNTIL 2021-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-21 UNTIL 1998-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Holdings) 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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