CompaniesInTheUK

BAE SYSTEMS PROPERTIES LIMITED

Company number 02863702 ·

Active

165 filings

Date Filing
21 Aug 2026 Appointment of Mrs Chloe Sascha Jane Chambers as a director on 2026-08-18 · 2 pages View document
16 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
29 Jan 2026 Appointment of Mr David John Cave as a director on 2026-01-29 · 2 pages View document
29 Jan 2026 Termination of appointment of Caroline Jane Swan Mccomb as a director on 2026-01-29 · 1 page View document
29 Dec 2025 Full accounts made up to 2024-12-31 · 49 pages View document
17 Dec 2025 Termination of appointment of Anthony Clarke as a secretary on 2025-12-12 · 1 page View document
17 Dec 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12 · 2 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
28 Nov 2024 Termination of appointment of Ann-Louise Holding as a director on 2024-11-28 · 1 page View document
13 Oct 2024 Full accounts made up to 2023-12-31 · 54 pages View document
5 Jun 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages View document
5 Jun 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page View document
5 Jun 2024 Termination of appointment of David Stanley Parkes as a director on 2024-05-31 · 1 page View document
30 Jan 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
15 Dec 2023 Director's details changed for Caroline Jane Swan Mccomb on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr David Stanley Parkes on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 · 2 pages View document
11 Dec 2023 Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page View document
8 Dec 2023 Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Bae Systems (Property Investments) Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
2 Oct 2023 Termination of appointment of David Alexander Green as a director on 2023-10-02 · 1 page View document
29 Sep 2023 Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29 · 2 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 51 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
6 Oct 2022 Appointment of Caroline Jane Swan Mccomb as a director on 2022-10-05 · 2 pages View document
5 Oct 2022 Termination of appointment of Mark Andrew Reason as a director on 2022-09-30 · 1 page View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 3 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 24/09/2019 View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
17 Oct 2016 RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN View document
3 Feb 2016 DIRECTOR APPOINTED MR MARK ANDREW REASON View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 02/09/2015 View document
4 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
25 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 25/07/2014 View document
15 Jul 2014 AUDITOR'S RESIGNATION View document
11 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW View document
9 May 2013 DIRECTOR APPOINTED DAVID ALEXANDER GREEN View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
26 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
22 Sep 2011 ADOPT ARTICLES 09/09/2011 View document
22 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN View document
1 Aug 2011 DIRECTOR APPOINTED DAVID EDWARD BRISTOW View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESMAN / 22/10/2009 View document
24 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESMAN / 08/08/2008 View document
18 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 DIRECTOR RESIGNED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
15 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
18 Jun 2001 DIRECTOR RESIGNED View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 DIRECTOR RESIGNED View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Sep 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
23 Feb 2000 COMPANY NAME CHANGED BRITISH AEROSPACE PROPERTIES LIM ITED CERTIFICATE ISSUED ON 23/02/00 View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Sep 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Mar 1999 DIRECTOR RESIGNED View document
3 Feb 1999 DIRECTOR RESIGNED View document
5 Nov 1998 SECRETARY RESIGNED View document
5 Nov 1998 DIRECTOR RESIGNED View document
5 Nov 1998 DIRECTOR RESIGNED View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA View document
21 Sep 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
13 Oct 1996 DIRECTOR RESIGNED View document
4 Oct 1996 NEW SECRETARY APPOINTED View document
4 Oct 1996 SECRETARY RESIGNED View document
24 Sep 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS View document
3 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1996 AUDITOR'S RESIGNATION View document
11 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1995 RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS View document
20 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Apr 1995 DIRECTOR RESIGNED View document
3 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1995 NC INC ALREADY ADJUSTED 22/12/94 View document
12 Jan 1995 £ NC 30000000/50000000 22/ View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1994 NEW DIRECTOR APPOINTED View document
24 Nov 1994 S386 DIS APP AUDS 14/11/94 View document
31 Oct 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
24 Oct 1994 DIRECTOR RESIGNED View document
24 Aug 1994 COMPANY NAME CHANGED APH (1994) LIMITED CERTIFICATE ISSUED ON 24/08/94 View document
1 Aug 1994 DIRECTOR RESIGNED View document
1 Aug 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Aug 1994 SECRETARY RESIGNED View document
20 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1994 ALTER MEM AND ARTS 28/06/94 View document
6 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
21 Jun 1994 NEW DIRECTOR APPOINTED View document
20 Jun 1994 COMPANY NAME CHANGED SUPERTWICE SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/94 View document
16 Jun 1994 CHANGE OF NAME 06/06/94 View document
16 Jun 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU View document
16 Jun 1994 £ NC 1000/30000000 06/06/94 View document
21 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 2 BACHES STREET LONDON N1 6UB View document
12 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document