BS

BAE SYSTEMS PROPERTIES LIMITED

Active

Company number 02863702

Camberley, England · Incorporated 19 October 1993

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Combined facilities support activities · SIC 81100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPERTWICE SERVICES LIMITED · 19 October 1993 – 21 June 1994

APH (1994) LIMITED · 21 June 1994 – 24 August 1994

BRITISH AEROSPACE PROPERTIES LIMITED · 24 August 1994 – 23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems (Property Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Miscellaneous
Miscellaneous
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Resolution
Resolution
22 September 2011 View
Statement Of Companys Objects
Change Of Constitution
22 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
11 September 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Address
20 October 1998 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
24 September 1996 View
Legacy
Officers
3 September 1996 View
Auditors Resignation Company
Auditors
23 August 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Mortgage
14 November 1995 View
Legacy
Mortgage
11 October 1995 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Mortgage
3 March 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Legacy
Capital
12 January 1995 View
Legacy
Capital
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 December 1994 View
Legacy
Officers
5 December 1994 View
Resolution
Resolution
24 November 1994 View
Resolution
Resolution
24 November 1994 View
Resolution
Resolution
24 November 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Officers
24 October 1994 View
Certificate Change Of Name Company
Change Of Name
24 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
20 July 1994 View
Resolution
Resolution
18 July 1994 View
Memorandum Articles
Incorporation
18 July 1994 View
Memorandum Articles
Incorporation
6 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
21 June 1994 View
Certificate Change Of Name Company
Change Of Name
20 June 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Address
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Accounts
21 January 1994 View
Legacy
Address
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Incorporation Company
Incorporation
19 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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