Company Information for BAE SYSTEMS PROPERTIES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
|
Company Registration Number
02863702
Private Limited Company
Active |
Company Name | |
---|---|
BAE SYSTEMS PROPERTIES LIMITED | |
Legal Registered Office | |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | |
Company Number | 02863702 | |
---|---|---|
Company ID Number | 02863702 | |
Date formed | 1993-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:42:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 1990-02-05 | |
BAE SYSTEMS PROPERTIES INC | Delaware | Unknown | ||
BAE SYSTEMS PROPERTIES I LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY PARKES |
||
DAVID ALEXANDER GREEN |
||
ANN-LOUISE HOLDING |
||
DAVID STANLEY PARKES |
||
MARK ANDREW REASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN CHEESMAN |
Director | ||
DAVID EDWARD BRISTOW |
Director | ||
MALCOLM FREDERICK GREEN |
Director | ||
MICHAEL LESTER |
Director | ||
TERENCE ROBERT WILLIAM BLACK |
Director | ||
STEPHEN HUGH HENWOOD |
Director | ||
STUART PAUL CARROLL |
Director | ||
RICHARD DOUGLAS LAPTHORNE |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Company Secretary | ||
PATRICK DEIGMAN |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
IAIN DONALD FERGUSON |
Company Secretary | ||
IAIN DONALD FERGUSON |
Director | ||
ROBERT CECIL CHOLMELEY |
Director | ||
GAVIN MACALISTER MACECHERN |
Director | ||
STEPHEN ANDREW JONES |
Company Secretary | ||
DAVID STANLEY PARKES |
Director | ||
SUSAN DOREEN WINDRIDGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-01-14 | Active | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-04 | Active | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Company Secretary | 2007-08-01 | CURRENT | 2002-02-21 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1998-10-22 | Active | |
EASTWOOD CUSTOMER SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
EASTWOOD TREASURY COMPANY LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-09-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS INSYTE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1936-07-27 | Liquidation | |
BAE SYSTEMS COMMAND AND CONTROL LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1973-07-09 | Liquidation | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 1997-10-28 | Active | |
BAE SYSTEMS PROJECT SERVICES LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1955-08-11 | Active | |
WELLIC LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1990-11-30 | Active | |
MISSENDEN LAND LTD. | Company Secretary | 2005-08-08 | CURRENT | 1997-01-09 | Dissolved 2014-01-07 | |
SIKA INTERNATIONAL LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1997-02-13 | Liquidation | |
ALVIS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1999-08-13 | Dissolved 2013-11-19 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-02 | Dissolved 2015-03-03 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1992-03-11 | Dissolved 2015-07-22 | |
ALVIS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1946-07-12 | Active | |
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1965-01-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-02-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
ALVIS VICKERS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
PIPER GROUP PLC | Company Secretary | 2004-07-15 | CURRENT | 1981-09-30 | Liquidation | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
PIPER SERVICES LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1993-02-04 | Dissolved 2014-01-07 | |
PIPERS LTD. | Company Secretary | 2003-04-08 | CURRENT | 1993-01-26 | Dissolved 2014-07-08 | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
CARDPRIZE LIMITED | Company Secretary | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2001-10-31 | Liquidation | |
BAE SYSTEMS (MEH) LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (FUNDING TWO) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Active | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1929-01-19 | Active | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
RO DEFENCE PROJECTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-03-18 | Dissolved 2014-10-03 | |
BAE SYSTEMS GAV LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
SCHAEFER DIELECTRICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
RADIO COMMUNICATION COMPANY,LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS OSP SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
BAE SYSTEMS (STANMORE) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS MARINE (YSL) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-07-21 | Active | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
BAE SYSTEMS MARINE (HOLDINGS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1985-11-12 | Active | |
WARSHIP DESIGN SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1935-03-06 | Liquidation | |
VSEL BIRKENHEAD LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1953-12-16 | Active | |
BAE SYSTEMS (PROJECTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1947-11-08 | Active | |
BAE SYSTEMS PROJECTS (CANADA) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-12-10 | Active | |
BAE SYSTEMS MARINE LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1928-04-18 | Active | |
DEFENCE LOGISTIC SOLUTIONS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
MES NOMINEES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MES INTERCO | Company Secretary | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
BAE SYSTEMS (INSURANCE) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1971-01-15 | Liquidation | |
ROYAL ORDNANCE SUMMERFIELD LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1987-11-20 | Dissolved 2015-03-17 | |
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-01-20 | Dissolved 2015-03-03 | |
BAE SYSTEMS (FARNBOROUGH 5) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1973-03-28 | Dissolved 2015-03-03 | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
BAE SYSTEMS PLC | Company Secretary | 1999-02-26 | CURRENT | 1979-12-31 | Active | |
BRABAZON LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1996-06-28 | Liquidation | |
YARD LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
NEWCOMBE PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-09-10 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
THE LEEDS PARTNERSHIP LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LEMACROWN LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
CORDA LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
JETSTREAM TURBOPROP LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SCOTTISH AVIATION LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
JETSTREAM AIRCRAFT LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Active | |
BAE SYSTEMS FUNDS MANAGEMENT | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Company Secretary | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
BAE SYSTEMS DEFENCE LIMITED | Company Secretary | 1997-09-15 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
BAE SYSTEMS (OPERATIONS) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1986-03-06 | Active | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Company Secretary | 1995-02-15 | CURRENT | 1992-11-09 | Active | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Company Secretary | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
ARLINGTON ESTATES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
REFLECTONE UK LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
LEMACROWN LIMITED | Director | 2017-06-30 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
SCENTCIVIL LIMITED | Director | 2017-06-16 | CURRENT | 1998-11-20 | Liquidation | |
NEWCOMBE PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Director | 2017-06-16 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Director | 2017-06-16 | CURRENT | 1990-09-10 | Active | |
THE LEEDS PARTNERSHIP LIMITED | Director | 2017-06-16 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
WINNER DEVELOPMENTS LIMITED | Director | 2017-06-16 | CURRENT | 1988-11-18 | Active | |
PORT SOLENT LIMITED | Director | 2017-06-16 | CURRENT | 1984-08-15 | Active - Proposal to Strike off | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2015-07-22 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS SERVICES LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
ALVIS PENSION SCHEME TRUSTEES LIMITED | Director | 2014-06-30 | CURRENT | 2001-10-02 | Active | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2013-05-03 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Director | 2013-04-03 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | Director | 2012-06-20 | CURRENT | 1998-11-12 | Active | |
BAE SYSTEMS QUEST LIMITED | Director | 2016-12-16 | CURRENT | 1993-10-19 | Liquidation | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2013-12-20 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2013-12-20 | CURRENT | 1966-07-21 | Active | |
WARSHIP DESIGN SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1935-03-06 | Liquidation | |
VSEL BIRKENHEAD LIMITED | Director | 2013-12-20 | CURRENT | 1953-12-16 | Active | |
CASHHOLD LIMITED | Director | 2011-03-30 | CURRENT | 1989-04-05 | Liquidation | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
YARD LIMITED | Director | 2007-05-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
MES NOMINEES LIMITED | Director | 2007-02-09 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MESLINK LIMITED | Director | 2007-02-09 | CURRENT | 1999-04-29 | Active | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 2005-11-02 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS OSP SERVICES LIMITED | Director | 2005-03-07 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
REFLECTONE UK LIMITED | Director | 2004-10-15 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
CORDA LIMITED | Director | 2004-05-17 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 2003-03-31 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
HELSCON LIMITED | Director | 2002-11-12 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 2001-10-18 | CURRENT | 1989-05-18 | Active | |
BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-07-13 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
MULTIPLE DATA MANAGEMENT LIMITED | Director | 2001-05-23 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 2001-05-23 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
CADAVON LIMITED | Director | 2001-05-23 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
TRILOGI LIMITED | Director | 2001-05-23 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 2001-05-23 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
BAE-THOMSON PLC | Director | 2001-05-23 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 | |
STOCKMICRO LIMITED | Director | 2001-05-23 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 2001-05-23 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 2001-05-23 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 2001-05-23 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 2001-05-23 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 2001-05-23 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
STERLING ARMAMENT COMPANY LIMITED | Director | 2001-05-23 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
JETSTREAM TURBOPROP LIMITED | Director | 2001-05-23 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 2001-05-23 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
BISHOPSGATE SYSTEMS LIMITED | Director | 2001-05-23 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
SOBAC LIMITED | Director | 2001-05-23 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1960-02-23 | Liquidation | |
AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 2001-05-23 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
ARLINGTON ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1991-10-14 | Liquidation | |
BAE SYSTEMS (FINANCE) LIMITED | Director | 2001-05-23 | CURRENT | 1995-09-04 | Active | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 2001-05-23 | CURRENT | 1997-11-27 | Liquidation | |
RWT LIMITED | Director | 2001-05-23 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 2001-05-23 | CURRENT | 1996-01-16 | Active | |
SCOTTISH AVIATION LIMITED | Director | 2001-05-23 | CURRENT | 1935-08-09 | Active | |
JETSTREAM AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1992-07-09 | Active | |
BRITISH AIRCRAFT CORPORATION LIMITED | Director | 2001-05-23 | CURRENT | 1963-09-18 | Active | |
BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-21 | Liquidation | |
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1993-01-04 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2001-05-23 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS (NOMINEES) LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-26 | Active | |
BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 2001-05-23 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 2001-05-23 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 2001-05-23 | CURRENT | 1992-11-30 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2001-05-23 | CURRENT | 1998-10-21 | Active | |
HAWKER SIDDELEY AVIATION LIMITED | Director | 2001-05-23 | CURRENT | 1917-06-05 | Active | |
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 2001-05-23 | CURRENT | 1936-05-11 | Active | |
ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 2001-05-23 | CURRENT | 1945-01-16 | Liquidation | |
HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 2001-05-23 | CURRENT | 1910-02-19 | Active | |
HAWKER SIDDELEY DYNAMICS LIMITED | Director | 2001-05-23 | CURRENT | 1978-03-28 | Active | |
BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 2001-05-23 | CURRENT | 1910-02-19 | Active | |
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 2001-05-23 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS ENTERPRISES LIMITED | Director | 2001-05-23 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 2001-05-23 | CURRENT | 1998-04-22 | Active | |
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 2000-12-18 | CURRENT | 1959-01-09 | Active | |
GLOSTER AIRCRAFT LIMITED | Director | 2000-12-18 | CURRENT | 1972-04-20 | Active | |
BAE SYSTEMS QUEST LIMITED | Director | 2015-10-30 | CURRENT | 1993-10-19 | Liquidation | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
JETSTREAM AIRCRAFT LIMITED | Director | 2007-07-09 | CURRENT | 1992-07-09 | Active | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
WELLIC LIMITED | Director | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS OSP SERVICES LIMITED | Director | 2005-03-07 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
CORDA LIMITED | Director | 2003-08-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Director | 2003-06-13 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 2002-04-05 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
REFLECTONE UK LIMITED | Director | 2001-08-24 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
BAE SYSTEMS (INSURANCE) LIMITED | Director | 2001-07-13 | CURRENT | 1971-01-15 | Liquidation | |
BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-04-10 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
WARSHIP DESIGN SERVICES LIMITED | Director | 2001-02-07 | CURRENT | 1935-03-06 | Liquidation | |
YARD LIMITED | Director | 2001-01-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2000-11-21 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2000-11-21 | CURRENT | 1966-07-21 | Active | |
VSEL BIRKENHEAD LIMITED | Director | 2000-11-21 | CURRENT | 1953-12-16 | Active | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS GAV LIMITED | Director | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
SCHAEFER DIELECTRICS LIMITED | Director | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
RADIO COMMUNICATION COMPANY,LIMITED | Director | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Director | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS (STANMORE) LIMITED | Director | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
DEFENCE LOGISTIC SOLUTIONS LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
SOBAC LIMITED | Director | 1999-12-30 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
MES NOMINEES LIMITED | Director | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MES INTERCO | Director | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
MESLINK LIMITED | Director | 1999-11-29 | CURRENT | 1999-04-29 | Active | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 1998-12-21 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 1998-12-07 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS VENTURES LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
HERTFORDSHIRE ESTATES LIMITED | Director | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 1998-10-07 | CURRENT | 1991-05-01 | Active | |
JETSTREAM TURBOPROP LIMITED | Director | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SCOTTISH AVIATION LIMITED | Director | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
BAE SYSTEMS FUNDS MANAGEMENT | Director | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-22 | Active | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 1998-01-01 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Director | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 1997-10-09 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
MULTIPLE DATA MANAGEMENT LIMITED | Director | 1997-10-08 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 1997-10-08 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 1997-10-08 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
STERLING ARMAMENT COMPANY LIMITED | Director | 1997-10-08 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 1997-10-08 | CURRENT | 1945-01-16 | Liquidation | |
HELSCON LIMITED | Director | 1997-04-25 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
CASHHOLD LIMITED | Director | 1997-04-25 | CURRENT | 1989-04-05 | Liquidation | |
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 1997-04-25 | CURRENT | 1959-01-09 | Active | |
BAE SYSTEMS DEFENCE LIMITED | Director | 1997-03-24 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Director | 1997-03-03 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
RWT LIMITED | Director | 1997-02-21 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 1996-11-04 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
THE SUPERMARINE AVIATION WORKS LIMITED | Director | 1996-11-04 | CURRENT | 1962-01-01 | Active | |
BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 1996-11-04 | CURRENT | 1910-02-19 | Active | |
BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
BRABAZON LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Liquidation | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 1995-12-04 | CURRENT | 1989-05-18 | Active | |
STOCKMICRO LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
BAE SYSTEMS (FINANCE) LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Active | |
AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 1995-06-07 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
TRILOGI LIMITED | Director | 1994-10-10 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
BISHOPSGATE SYSTEMS LIMITED | Director | 1993-12-01 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 1993-12-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1988-07-21 | Liquidation | |
BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 1993-08-31 | CURRENT | 1991-10-14 | Liquidation | |
BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 1993-08-06 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 1993-07-01 | CURRENT | 1993-01-04 | Active | |
ARLINGTON ESTATES LIMITED | Director | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
CADAVON LIMITED | Director | 1993-03-12 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 1993-03-12 | CURRENT | 1960-02-23 | Liquidation | |
BRITISH AIRCRAFT CORPORATION LIMITED | Director | 1993-03-12 | CURRENT | 1963-09-18 | Active | |
BAE SYSTEMS (NOMINEES) LIMITED | Director | 1993-03-12 | CURRENT | 1988-07-26 | Active | |
HAWKER SIDDELEY AVIATION LIMITED | Director | 1993-03-12 | CURRENT | 1917-06-05 | Active | |
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 1993-03-12 | CURRENT | 1936-05-11 | Active | |
HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 1993-03-12 | CURRENT | 1910-02-19 | Active | |
GLOSTER AIRCRAFT LIMITED | Director | 1993-03-12 | CURRENT | 1972-04-20 | Active | |
HAWKER SIDDELEY DYNAMICS LIMITED | Director | 1993-03-12 | CURRENT | 1978-03-28 | Active | |
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 1993-03-12 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS ENTERPRISES LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 1992-12-07 | CURRENT | 1992-11-30 | Active | |
BAE-THOMSON PLC | Director | 1992-09-14 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 | |
LEMACROWN LIMITED | Director | 2017-06-30 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
SCENTCIVIL LIMITED | Director | 2017-06-16 | CURRENT | 1998-11-20 | Liquidation | |
NEWCOMBE PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Director | 2017-06-16 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Director | 2017-06-16 | CURRENT | 1990-09-10 | Active | |
THE LEEDS PARTNERSHIP LIMITED | Director | 2017-06-16 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
WINNER DEVELOPMENTS LIMITED | Director | 2017-06-16 | CURRENT | 1988-11-18 | Active | |
PORT SOLENT LIMITED | Director | 2017-06-16 | CURRENT | 1984-08-15 | Active - Proposal to Strike off | |
REVOLUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 2006-09-14 | Active | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1991-11-05 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2016-02-03 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Director | 2016-02-03 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2016-02-03 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS SERVICES LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-12 | Active | |
SPECTRUM TECHNOLOGIES LIMITED | Director | 2006-02-06 | CURRENT | 1989-05-18 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2005-09-15 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Director | 2005-09-15 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Director's details changed for Caroline Jane Swan Mccomb on 2023-12-04 | ||
Director's details changed for Mr David Stanley Parkes on 2023-12-04 | ||
Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID STANLEY PARKES on 2023-12-04 | ||
Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 | ||
Change of details for Bae Systems (Property Investments) Limited as a person with significant control on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GREEN | ||
DIRECTOR APPOINTED MR MICHAEL HUGH MCGOVERN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CAROLINE JANE SWAN MCCOMB | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW REASON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Stanley Parkes on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Alexander Green on 2019-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
MISC | RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 50000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHEESMAN | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW REASON | |
CH01 | Director's details changed for Mr David Alexander Green on 2015-09-02 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Alexander Green on 2014-07-25 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESMAN / 22/10/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESMAN / 08/08/2008 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRITISH AEROSPACE PROPERTIES LIM ITED CERTIFICATE ISSUED ON 23/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MEMORANDUM OF DEPOSIT OF SHARES | Satisfied | SWISS BANK CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS PROPERTIES LIMITED
BAE SYSTEMS PROPERTIES LIMITED owns 1 domain names.
baechorley.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Grants and subscriptions |
South Gloucestershire Council | |
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Engin. Works (RECH) - St. |
Portsmouth City Council | |
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Grants and subscriptions |
South Gloucestershire Council | |
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Engin. Works (RECH) - St. |
South Gloucestershire Council | |
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Engin. Works (RECH) - St. |
East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Fixtures and fittings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | VACANT 1ST FLOOR (SOUTH WING) 1 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB | 92,500 | 12/08/2010 | |
Offices and Premises | GROUND FLOOR AVALON HOUSE 1 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB | 115,000 | 21/06/2013 | |
Offices and Premises | 1ST FLOOR AVALON HOUSE 1 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB | 102,000 | 21/06/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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