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Bae Systems Properties LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02863702
Record last updated Tuesday, October 3, 2023 6:20:47 PM UTC
Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 310 companies registered at this street
Postal Code GU146YU
Sector Development of building projects

Charts

Visits

BAE SYSTEMS PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 5, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 3, 2016 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Sep 4, 2013 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Registry Sep 26, 2011 Annual return 2863... Annual return 2863...
Registry Sep 22, 2011 Statement of companies objects Statement of companies objects
Registry Sep 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 29, 2011 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2863... Change of particulars for director 2863...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Annual return Annual return
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Registry Jun 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Appointment of a director Appointment of a director
Registry May 23, 2001 Appointment of a woman Appointment of a woman
Registry May 23, 2001 Resignation of one Treasurer, Structured Finance and one Director (a man) Resignation of one Treasurer, Structured Finance and one Director (a man)
Registry Feb 20, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Annual return Annual return
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Appointment of a director 2863... Appointment of a director 2863...
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 5, 2000 Three appointments: 3 men Three appointments: 3 men
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Resignation of a director Resignation of a director
Registry Feb 26, 1999 Appointment of a man as Treasurer, Structured Finance and Director Appointment of a man as Treasurer, Structured Finance and Director
Registry Feb 26, 1999 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Feb 3, 1999 Resignation of a director Resignation of a director
Registry Jan 26, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Nov 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Nov 5, 1998 Resignation of a director Resignation of a director
Registry Oct 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 21, 1998 Annual return Annual return
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 1997 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1996 Appointment of a director Appointment of a director
Registry Oct 13, 1996 Resignation of a director Resignation of a director
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1996 Director resigned, new director appointed 2863... Director resigned, new director appointed 2863...
Registry Oct 1, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 25, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 1996 Annual return Annual return
Registry Sep 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 10, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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