BAE SYSTEMS PROPERTIES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 02863702
- Last Updated: 01 Mar 2024
Company Profile
BAE SYSTEMS PROPERTIES LIMITED was incorporated on Tuesday, October 19, 1993 as a Private Limited Company with registered address in CAMBERLEY. BAE SYSTEMS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 31 years and 20 days.
| Name | BAE SYSTEMS PROPERTIES LIMITED |
|---|---|
| Company number | 02863702 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bae Systems (Property Investments) Limited Lyon Way, Frimley, GU16 7EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAE SYSTEMS PROPERTIES LIMITED | 19 Oct 1993 |