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Bae Systems (Property Investments) Limited

Bae Systems (Property Investments) Limited is an active company incorporated on 21 October 1998 with the registered office located in Camberley, Surrey. Bae Systems (Property Investments) Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03653604
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (8 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
08435153649
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Mar 1980
Director • None • American • Lives in UK • Born in Apr 1978
Bae Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Dynamics) Limited
Caroline Jane Swan McComb, Michael Hugh McGovern, and 1 more are mutual people.
Active
Newcombe Properties Limited
Michael Hugh McGovern and Bae Systems Corporate Secretary Limited are mutual people.
Active
Winner Developments Limited
Michael Hugh McGovern and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems (Farnborough 3) Limited
Michael Hugh McGovern and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Properties Limited
Caroline Jane Swan McComb and Michael Hugh McGovern are mutual people.
Active
Bae Systems Integrated System Technologies Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£385K
Decreased by £36K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£286.42M
Increased by £3.78M (+1%)
Total Liabilities
-£7.34M
Decreased by £2.33M (-24%)
Net Assets
£279.07M
Increased by £6.11M (+2%)
Debt Ratio (%)
3%
Decreased by 0.86% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 17 Oct 2025
Katherine Alexandra Prior Resigned
1 Month Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Katherine Alexandra Prior Appointed
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
David Stanley Parkes Resigned
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Katherine Alexandra Prior as a secretary on 17 October 2025
Submitted on 2 Dec 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 17 October 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 19 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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