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Home > England & Wales Companies > BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
Company Information for

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
Company Registration Number
03653604
Private Limited Company
Active

Company Overview

About Bae Systems (property Investments) Ltd
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED was founded on 1998-10-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Bae Systems (property Investments) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
 
Legal Registered Office
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
GU16 7EX
Other companies in GU14
 
Filing Information
Company Number 03653604
Company ID Number 03653604
Date formed 1998-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
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Company Officers of BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN GOODGE
 Company Secretary 1998-11-10
ANN LOUISE HOLDING
 Company Secretary 2004-03-11
DAVID ALEXANDER GREEN
 Director 2013-05-03
ANN-LOUISE HOLDING
 Director 2001-05-23
DAVID STANLEY PARKES
 Director 1998-11-10
MARK ANDREW REASON
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CHEESMAN
 Director 2002-04-04 2016-02-03
DAVID EDWARD BRISTOW
 Director 2011-07-29 2013-04-29
MALCOLM FREDERICK GREEN
 Director 2002-03-12 2011-07-29
TERENCE ROBERT WILLIAM BLACK
 Director 1999-02-26 2001-05-23
STUART PAUL CARROLL
 Director 1998-11-10 1999-02-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-10-21 1998-11-10
INSTANT COMPANIES LIMITED
 Nominated Director 1998-10-21 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SUSAN GOODGE BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED Company Secretary 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
LINDA SUSAN GOODGE SOBAC LIMITED Company Secretary 1999-12-30 CURRENT 1989-05-22 Dissolved 2014-08-05
LINDA SUSAN GOODGE PORT SOLENT LIMITED Company Secretary 1999-06-16 CURRENT 1984-08-15 Active - Proposal to Strike off
LINDA SUSAN GOODGE WINNER DEVELOPMENTS LIMITED Company Secretary 1999-06-14 CURRENT 1988-11-18 Active
LINDA SUSAN GOODGE BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Company Secretary 1999-02-08 CURRENT 1988-07-21 Dissolved 2014-01-07
LINDA SUSAN GOODGE SCENTCIVIL LIMITED Company Secretary 1998-12-08 CURRENT 1998-11-20 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (KAZAKHSTAN) LIMITED Company Secretary 1998-06-15 CURRENT 1998-04-22 Active
LINDA SUSAN GOODGE MULTIPLE DATA MANAGEMENT LIMITED Company Secretary 1997-10-08 CURRENT 1984-08-20 Dissolved 2014-01-07
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 8) LIMITED Company Secretary 1997-10-08 CURRENT 1979-11-26 Dissolved 2014-01-07
LINDA SUSAN GOODGE EUROPEAN DISPENSER SYSTEMS LIMITED Company Secretary 1997-10-08 CURRENT 1989-05-23 Dissolved 2013-11-12
LINDA SUSAN GOODGE STERLING ARMAMENT COMPANY LIMITED Company Secretary 1997-10-08 CURRENT 1985-01-08 Dissolved 2014-01-07
LINDA SUSAN GOODGE ROYAL ORDNANCE SPECIALITY METALS LIMITED Company Secretary 1997-10-08 CURRENT 1945-01-16 Liquidation
LINDA SUSAN GOODGE NANOQUEST DEFENCE PRODUCTS LIMITED Company Secretary 1997-06-01 CURRENT 1990-04-20 Dissolved 2014-10-03
LINDA SUSAN GOODGE CADAVON LIMITED Company Secretary 1997-04-25 CURRENT 1948-12-31 Dissolved 2014-10-03
LINDA SUSAN GOODGE HELSCON LIMITED Company Secretary 1997-04-25 CURRENT 1990-01-24 Dissolved 2015-04-14
LINDA SUSAN GOODGE AERO INTERNATIONAL (REGIONAL) LIMITED Company Secretary 1997-04-25 CURRENT 1995-02-01 Dissolved 2014-01-07
LINDA SUSAN GOODGE CASHHOLD LIMITED Company Secretary 1997-04-25 CURRENT 1989-04-05 Liquidation
LINDA SUSAN GOODGE RWT LIMITED Company Secretary 1997-02-21 CURRENT 1986-01-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 7) LIMITED Company Secretary 1996-07-22 CURRENT 1996-06-28 Dissolved 2015-04-14
LINDA SUSAN GOODGE STOCKMICRO LIMITED Company Secretary 1996-02-12 CURRENT 1995-09-04 Dissolved 2014-10-03
LINDA SUSAN GOODGE TRILOGI LIMITED Company Secretary 1996-02-09 CURRENT 1994-09-22 Dissolved 2014-01-07
LINDA SUSAN GOODGE BAE SYSTEMS (LANCASTER HOUSE) LIMITED Company Secretary 1996-02-09 CURRENT 1992-01-02 Dissolved 2014-10-03
LINDA SUSAN GOODGE BAE-THOMSON PLC Company Secretary 1996-02-09 CURRENT 1989-09-14 Dissolved 2014-10-03
LINDA SUSAN GOODGE SHALFORD SATELLITE COMMUNICATIONS LIMITED Company Secretary 1996-02-09 CURRENT 1980-11-26 Dissolved 2014-08-05
LINDA SUSAN GOODGE BISHOPSGATE SYSTEMS LIMITED Company Secretary 1996-02-09 CURRENT 1979-05-17 Dissolved 2014-08-05
LINDA SUSAN GOODGE BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Company Secretary 1996-02-09 CURRENT 1989-10-17 Dissolved 2015-03-03
LINDA SUSAN GOODGE BAE SYSTEMS (BRISTOL HOUSE) LIMITED Company Secretary 1996-02-09 CURRENT 1991-10-14 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS COMMUNICATIONS LIMITED Company Secretary 1996-02-09 CURRENT 1988-07-21 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Company Secretary 1996-02-09 CURRENT 1993-01-04 Active
LINDA SUSAN GOODGE BAE SYSTEMS (NOMINEES) LIMITED Company Secretary 1996-02-09 CURRENT 1988-07-26 Active
LINDA SUSAN GOODGE BAE SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 1996-02-09 CURRENT 1989-05-18 Active
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 1) LIMITED Company Secretary 1996-02-09 CURRENT 1992-02-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 2) LIMITED Company Secretary 1996-02-09 CURRENT 1992-02-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 3) LIMITED Company Secretary 1996-02-09 CURRENT 1992-11-30 Active
LINDA SUSAN GOODGE BAE SYSTEMS ENTERPRISES LIMITED Company Secretary 1996-02-09 CURRENT 1963-12-02 Active
LINDA SUSAN GOODGE BAE SYSTEMS QUEST LIMITED Company Secretary 1996-02-07 CURRENT 1993-10-19 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (FINANCE) LIMITED Company Secretary 1995-12-22 CURRENT 1995-09-04 Active
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Company Secretary 1995-08-01 CURRENT 1936-08-08 Dissolved 2014-01-07
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Company Secretary 1995-08-01 CURRENT 1960-02-23 Liquidation
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION LIMITED Company Secretary 1995-08-01 CURRENT 1963-09-18 Active
LINDA SUSAN GOODGE THE SUPERMARINE AVIATION WORKS LIMITED Company Secretary 1995-08-01 CURRENT 1962-01-01 Active
LINDA SUSAN GOODGE HAWKER SIDDELEY AVIATION LIMITED Company Secretary 1995-08-01 CURRENT 1917-06-05 Active
LINDA SUSAN GOODGE THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Company Secretary 1995-08-01 CURRENT 1959-01-09 Active
LINDA SUSAN GOODGE THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Company Secretary 1995-08-01 CURRENT 1936-05-11 Active
LINDA SUSAN GOODGE HSA/HSD PENSION FUNDS TRUSTEES LIMITED Company Secretary 1995-08-01 CURRENT 1910-02-19 Active
LINDA SUSAN GOODGE GLOSTER AIRCRAFT LIMITED Company Secretary 1995-08-01 CURRENT 1972-04-20 Active
LINDA SUSAN GOODGE HAWKER SIDDELEY DYNAMICS LIMITED Company Secretary 1995-08-01 CURRENT 1978-03-28 Active
LINDA SUSAN GOODGE BRISTOL AVIATION COMPANY LIMITED(THE) Company Secretary 1995-08-01 CURRENT 1910-02-19 Active
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Company Secretary 1995-08-01 CURRENT 1963-12-02 Active
ANN LOUISE HOLDING BAE SYSTEMS (INSURANCE BROKERS) LIMITED Company Secretary 2001-07-13 CURRENT 1963-12-02 Dissolved 2014-11-15
DAVID ALEXANDER GREEN LEMACROWN LIMITED Director 2017-06-30 CURRENT 1979-11-22 Active - Proposal to Strike off
DAVID ALEXANDER GREEN SCENTCIVIL LIMITED Director 2017-06-16 CURRENT 1998-11-20 Liquidation
DAVID ALEXANDER GREEN NEWCOMBE PROPERTIES LIMITED Director 2017-06-16 CURRENT 1986-03-27 Active
DAVID ALEXANDER GREEN PORT SOLENT MARINA LIMITED Director 2017-06-16 CURRENT 1986-05-15 Active - Proposal to Strike off
DAVID ALEXANDER GREEN BUCKFIELD PROPERTIES LIMITED Director 2017-06-16 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID ALEXANDER GREEN KALAMIND LIMITED Director 2017-06-16 CURRENT 1990-09-10 Active
DAVID ALEXANDER GREEN THE LEEDS PARTNERSHIP LIMITED Director 2017-06-16 CURRENT 1990-02-05 Active - Proposal to Strike off
DAVID ALEXANDER GREEN WINNER DEVELOPMENTS LIMITED Director 2017-06-16 CURRENT 1988-11-18 Active
DAVID ALEXANDER GREEN PORT SOLENT LIMITED Director 2017-06-16 CURRENT 1984-08-15 Active - Proposal to Strike off
DAVID ALEXANDER GREEN BAE SYSTEMS (DYNAMICS) LIMITED Director 2015-07-22 CURRENT 1991-05-01 Active
DAVID ALEXANDER GREEN BAE SYSTEMS SERVICES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
DAVID ALEXANDER GREEN ALVIS PENSION SCHEME TRUSTEES LIMITED Director 2014-06-30 CURRENT 2001-10-02 Active
DAVID ALEXANDER GREEN BAE SYSTEMS PROPERTIES LIMITED Director 2013-05-03 CURRENT 1993-10-19 Active
DAVID ALEXANDER GREEN BAE SYSTEMS (AVIATION SERVICES) LIMITED Director 2013-04-03 CURRENT 1992-01-02 Active - Proposal to Strike off
DAVID ALEXANDER GREEN BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED Director 2012-06-20 CURRENT 1998-11-12 Active
ANN-LOUISE HOLDING BAE SYSTEMS QUEST LIMITED Director 2016-12-16 CURRENT 1993-10-19 Liquidation
ANN-LOUISE HOLDING SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2013-12-20 CURRENT 1986-11-06 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS MARINE (YSL) LIMITED Director 2013-12-20 CURRENT 1966-07-21 Active
ANN-LOUISE HOLDING WARSHIP DESIGN SERVICES LIMITED Director 2013-12-20 CURRENT 1935-03-06 Liquidation
ANN-LOUISE HOLDING VSEL BIRKENHEAD LIMITED Director 2013-12-20 CURRENT 1953-12-16 Active
ANN-LOUISE HOLDING CASHHOLD LIMITED Director 2011-03-30 CURRENT 1989-04-05 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
ANN-LOUISE HOLDING EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS INSYTE LIMITED Director 2007-08-28 CURRENT 1936-07-27 Liquidation
ANN-LOUISE HOLDING AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
ANN-LOUISE HOLDING YARD LIMITED Director 2007-05-31 CURRENT 1991-04-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
ANN-LOUISE HOLDING MES NOMINEES LIMITED Director 2007-02-09 CURRENT 1999-10-01 Dissolved 2016-01-05
ANN-LOUISE HOLDING MESLINK LIMITED Director 2007-02-09 CURRENT 1999-04-29 Active
ANN-LOUISE HOLDING AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 2005-11-02 CURRENT 1990-09-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
ANN-LOUISE HOLDING BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
ANN-LOUISE HOLDING ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
ANN-LOUISE HOLDING ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
ANN-LOUISE HOLDING CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
ANN-LOUISE HOLDING BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
ANN-LOUISE HOLDING REFLECTONE UK LIMITED Director 2004-10-15 CURRENT 1952-03-26 Dissolved 2018-01-13
ANN-LOUISE HOLDING CORDA LIMITED Director 2004-05-17 CURRENT 1963-08-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 2003-03-31 CURRENT 1996-06-28 Dissolved 2015-04-14
ANN-LOUISE HOLDING HELSCON LIMITED Director 2002-11-12 CURRENT 1990-01-24 Dissolved 2015-04-14
ANN-LOUISE HOLDING BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
ANN-LOUISE HOLDING CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 2002-03-22 CURRENT 1988-12-09 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (INTERNATIONAL) LIMITED Director 2001-10-18 CURRENT 1989-05-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-07-13 CURRENT 1963-12-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING MULTIPLE DATA MANAGEMENT LIMITED Director 2001-05-23 CURRENT 1984-08-20 Dissolved 2014-01-07
ANN-LOUISE HOLDING CAPITALSECURE PUBLIC LIMITED COMPANY Director 2001-05-23 CURRENT 1997-11-25 Dissolved 2014-11-15
ANN-LOUISE HOLDING CADAVON LIMITED Director 2001-05-23 CURRENT 1948-12-31 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 2001-05-23 CURRENT 1990-06-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING TRILOGI LIMITED Director 2001-05-23 CURRENT 1994-09-22 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 2001-05-23 CURRENT 1995-11-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 2001-05-23 CURRENT 1992-01-02 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE-THOMSON PLC Director 2001-05-23 CURRENT 1989-09-14 Dissolved 2014-10-03
ANN-LOUISE HOLDING STOCKMICRO LIMITED Director 2001-05-23 CURRENT 1995-09-04 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 2001-05-23 CURRENT 1990-02-05 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 2001-05-23 CURRENT 1979-11-26 Dissolved 2014-01-07
ANN-LOUISE HOLDING EUROPEAN DISPENSER SYSTEMS LIMITED Director 2001-05-23 CURRENT 1989-05-23 Dissolved 2013-11-12
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 2001-05-23 CURRENT 1936-08-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING NANOQUEST DEFENCE PRODUCTS LIMITED Director 2001-05-23 CURRENT 1990-04-20 Dissolved 2014-10-03
ANN-LOUISE HOLDING STERLING ARMAMENT COMPANY LIMITED Director 2001-05-23 CURRENT 1985-01-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1988-07-21 Dissolved 2014-01-07
ANN-LOUISE HOLDING JETSTREAM TURBOPROP LIMITED Director 2001-05-23 CURRENT 1992-07-09 Dissolved 2014-01-17
ANN-LOUISE HOLDING SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1980-11-26 Dissolved 2014-08-05
ANN-LOUISE HOLDING BISHOPSGATE SYSTEMS LIMITED Director 2001-05-23 CURRENT 1979-05-17 Dissolved 2014-08-05
ANN-LOUISE HOLDING SOBAC LIMITED Director 2001-05-23 CURRENT 1989-05-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Dissolved 2015-03-17
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1989-10-17 Dissolved 2015-03-03
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1960-02-23 Liquidation
ANN-LOUISE HOLDING AERO INTERNATIONAL (REGIONAL) LIMITED Director 2001-05-23 CURRENT 1995-02-01 Dissolved 2014-01-07
ANN-LOUISE HOLDING ARLINGTON ESTATES LIMITED Director 2001-05-23 CURRENT 1989-06-06 Dissolved 2015-12-04
ANN-LOUISE HOLDING BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 2001-05-23 CURRENT 1991-10-14 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (FINANCE) LIMITED Director 2001-05-23 CURRENT 1995-09-04 Active
ANN-LOUISE HOLDING ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 2001-05-23 CURRENT 1997-11-27 Liquidation
ANN-LOUISE HOLDING RWT LIMITED Director 2001-05-23 CURRENT 1986-01-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING THOMAS SOPWITH AVIATION COMPANY LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING SCOTTISH AVIATION LIMITED Director 2001-05-23 CURRENT 1935-08-09 Active
ANN-LOUISE HOLDING JETSTREAM AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1992-07-09 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION LIMITED Director 2001-05-23 CURRENT 1963-09-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1988-07-21 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1993-01-04 Active
ANN-LOUISE HOLDING BAE SYSTEMS (DYNAMICS) LIMITED Director 2001-05-23 CURRENT 1991-05-01 Active
ANN-LOUISE HOLDING BAE SYSTEMS (NOMINEES) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 2001-05-23 CURRENT 1992-11-30 Active
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES LIMITED Director 2001-05-23 CURRENT 1993-10-19 Active
ANN-LOUISE HOLDING HERTFORDSHIRE ESTATES LIMITED Director 2001-05-23 CURRENT 1996-11-15 Active - Proposal to Strike off
ANN-LOUISE HOLDING HAWKER SIDDELEY AVIATION LIMITED Director 2001-05-23 CURRENT 1917-06-05 Active
ANN-LOUISE HOLDING THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Director 2001-05-23 CURRENT 1936-05-11 Active
ANN-LOUISE HOLDING ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 2001-05-23 CURRENT 1945-01-16 Liquidation
ANN-LOUISE HOLDING HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY DYNAMICS LIMITED Director 2001-05-23 CURRENT 1978-03-28 Active
ANN-LOUISE HOLDING BRISTOL AVIATION COMPANY LIMITED(THE) Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS ENTERPRISES LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 2001-05-23 CURRENT 1998-04-22 Active
ANN-LOUISE HOLDING THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 2000-12-18 CURRENT 1959-01-09 Active
ANN-LOUISE HOLDING GLOSTER AIRCRAFT LIMITED Director 2000-12-18 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES BAE SYSTEMS QUEST LIMITED Director 2015-10-30 CURRENT 1993-10-19 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
DAVID STANLEY PARKES EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS INSYTE LIMITED Director 2007-08-28 CURRENT 1936-07-27 Liquidation
DAVID STANLEY PARKES JETSTREAM AIRCRAFT LIMITED Director 2007-07-09 CURRENT 1992-07-09 Active
DAVID STANLEY PARKES AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
DAVID STANLEY PARKES AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
DAVID STANLEY PARKES WELLIC LIMITED Director 2005-11-23 CURRENT 1985-08-01 Dissolved 2014-12-23
DAVID STANLEY PARKES BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
DAVID STANLEY PARKES BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
DAVID STANLEY PARKES ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
DAVID STANLEY PARKES ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
DAVID STANLEY PARKES CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
DAVID STANLEY PARKES BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
DAVID STANLEY PARKES CORDA LIMITED Director 2003-08-01 CURRENT 1963-08-14 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED Director 2003-06-13 CURRENT 1951-09-28 Dissolved 2014-11-28
DAVID STANLEY PARKES BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
DAVID STANLEY PARKES CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS ASTUTE CLASS LIMITED Director 2002-04-05 CURRENT 1962-09-28 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
DAVID STANLEY PARKES REFLECTONE UK LIMITED Director 2001-08-24 CURRENT 1952-03-26 Dissolved 2018-01-13
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE) LIMITED Director 2001-07-13 CURRENT 1971-01-15 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-04-10 CURRENT 1963-12-02 Dissolved 2014-11-15
DAVID STANLEY PARKES WARSHIP DESIGN SERVICES LIMITED Director 2001-02-07 CURRENT 1935-03-06 Liquidation
DAVID STANLEY PARKES YARD LIMITED Director 2001-01-31 CURRENT 1991-04-02 Dissolved 2014-11-15
DAVID STANLEY PARKES SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2000-11-21 CURRENT 1986-11-06 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS MARINE (YSL) LIMITED Director 2000-11-21 CURRENT 1966-07-21 Active
DAVID STANLEY PARKES VSEL BIRKENHEAD LIMITED Director 2000-11-21 CURRENT 1953-12-16 Active
DAVID STANLEY PARKES BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED Director 2000-08-11 CURRENT 1966-08-08 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED Director 2000-08-11 CURRENT 1998-11-12 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (DEVELOPMENTS) LIMITED Director 2000-08-11 CURRENT 1975-03-19 Dissolved 2014-01-17
DAVID STANLEY PARKES BAE SYSTEMS GAV LIMITED Director 2000-08-11 CURRENT 1997-10-21 Dissolved 2014-08-05
DAVID STANLEY PARKES SCHAEFER DIELECTRICS LIMITED Director 2000-08-11 CURRENT 1927-10-12 Dissolved 2014-08-05
DAVID STANLEY PARKES RADIO COMMUNICATION COMPANY,LIMITED Director 2000-08-11 CURRENT 1919-03-14 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS (100) LIMITED Director 2000-08-11 CURRENT 1946-06-12 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS (STANMORE) LIMITED Director 2000-08-11 CURRENT 1972-06-12 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS (ABERDEEN) LIMITED Director 2000-08-11 CURRENT 1975-03-05 Dissolved 2017-12-05
DAVID STANLEY PARKES SALFORD ELECTRICAL INSTRUMENTS LIMITED Director 2000-08-11 CURRENT 1910-11-08 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS CHINA (EXPORTS) LIMITED Director 2000-08-11 CURRENT 1970-11-10 Active - Proposal to Strike off
DAVID STANLEY PARKES DEFENCE LOGISTIC SOLUTIONS LIMITED Director 2000-06-29 CURRENT 2000-05-16 Dissolved 2014-01-07
DAVID STANLEY PARKES SOBAC LIMITED Director 1999-12-30 CURRENT 1989-05-22 Dissolved 2014-08-05
DAVID STANLEY PARKES MES NOMINEES LIMITED Director 1999-11-29 CURRENT 1999-10-01 Dissolved 2016-01-05
DAVID STANLEY PARKES MES INTERCO Director 1999-11-29 CURRENT 1999-10-05 Active
DAVID STANLEY PARKES MESLINK LIMITED Director 1999-11-29 CURRENT 1999-04-29 Active
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 1998-12-21 CURRENT 1990-09-05 Active
DAVID STANLEY PARKES BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 1998-12-07 CURRENT 1988-12-09 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS VENTURES LIMITED Director 1998-11-10 CURRENT 1998-10-21 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 1998-10-09 CURRENT 1990-02-05 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES LIMITED Director 1998-10-09 CURRENT 1993-10-19 Active
DAVID STANLEY PARKES HERTFORDSHIRE ESTATES LIMITED Director 1998-10-09 CURRENT 1996-11-15 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS (DYNAMICS) LIMITED Director 1998-10-07 CURRENT 1991-05-01 Active
DAVID STANLEY PARKES JETSTREAM TURBOPROP LIMITED Director 1998-09-04 CURRENT 1992-07-09 Dissolved 2014-01-17
DAVID STANLEY PARKES SCOTTISH AVIATION LIMITED Director 1998-09-04 CURRENT 1935-08-09 Active
DAVID STANLEY PARKES BAE SYSTEMS FUNDS MANAGEMENT Director 1998-07-10 CURRENT 1998-07-10 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 1998-06-15 CURRENT 1998-04-22 Active
DAVID STANLEY PARKES BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 1998-02-17 CURRENT 1988-07-26 Dissolved 2015-03-17
DAVID STANLEY PARKES NANOQUEST DEFENCE PRODUCTS LIMITED Director 1998-01-01 CURRENT 1990-04-20 Dissolved 2014-10-03
DAVID STANLEY PARKES CAPITALSECURE PUBLIC LIMITED COMPANY Director 1997-12-19 CURRENT 1997-11-25 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Director 1997-12-16 CURRENT 1997-11-28 Active
DAVID STANLEY PARKES BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 1997-12-09 CURRENT 1997-11-27 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 1997-10-09 CURRENT 1988-07-21 Dissolved 2014-01-07
DAVID STANLEY PARKES MULTIPLE DATA MANAGEMENT LIMITED Director 1997-10-08 CURRENT 1984-08-20 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 1997-10-08 CURRENT 1979-11-26 Dissolved 2014-01-07
DAVID STANLEY PARKES EUROPEAN DISPENSER SYSTEMS LIMITED Director 1997-10-08 CURRENT 1989-05-23 Dissolved 2013-11-12
DAVID STANLEY PARKES STERLING ARMAMENT COMPANY LIMITED Director 1997-10-08 CURRENT 1985-01-08 Dissolved 2014-01-07
DAVID STANLEY PARKES ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 1997-10-08 CURRENT 1945-01-16 Liquidation
DAVID STANLEY PARKES HELSCON LIMITED Director 1997-04-25 CURRENT 1990-01-24 Dissolved 2015-04-14
DAVID STANLEY PARKES CASHHOLD LIMITED Director 1997-04-25 CURRENT 1989-04-05 Liquidation
DAVID STANLEY PARKES THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 1997-04-25 CURRENT 1959-01-09 Active
DAVID STANLEY PARKES BAE SYSTEMS DEFENCE LIMITED Director 1997-03-24 CURRENT 1991-10-14 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS MANAGEMENT SERVICES LIMITED Director 1997-03-03 CURRENT 1997-02-13 Dissolved 2013-10-03
DAVID STANLEY PARKES RWT LIMITED Director 1997-02-21 CURRENT 1986-01-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 1996-11-04 CURRENT 1936-08-08 Dissolved 2014-01-07
DAVID STANLEY PARKES THE SUPERMARINE AVIATION WORKS LIMITED Director 1996-11-04 CURRENT 1962-01-01 Active
DAVID STANLEY PARKES BRISTOL AVIATION COMPANY LIMITED(THE) Director 1996-11-04 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 1996-07-22 CURRENT 1996-06-28 Dissolved 2015-04-14
DAVID STANLEY PARKES BRABAZON LIMITED Director 1996-07-22 CURRENT 1996-06-28 Liquidation
DAVID STANLEY PARKES ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES THOMAS SOPWITH AVIATION COMPANY LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 1995-12-15 CURRENT 1995-11-22 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS (INTERNATIONAL) LIMITED Director 1995-12-04 CURRENT 1989-05-18 Active
DAVID STANLEY PARKES STOCKMICRO LIMITED Director 1995-09-19 CURRENT 1995-09-04 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (FINANCE) LIMITED Director 1995-09-19 CURRENT 1995-09-04 Active
DAVID STANLEY PARKES AERO INTERNATIONAL (REGIONAL) LIMITED Director 1995-06-07 CURRENT 1995-02-01 Dissolved 2014-01-07
DAVID STANLEY PARKES TRILOGI LIMITED Director 1994-10-10 CURRENT 1994-09-22 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 1994-08-23 CURRENT 1990-06-14 Dissolved 2014-08-05
DAVID STANLEY PARKES SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1980-11-26 Dissolved 2014-08-05
DAVID STANLEY PARKES BISHOPSGATE SYSTEMS LIMITED Director 1993-12-01 CURRENT 1979-05-17 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 1993-12-01 CURRENT 1989-10-17 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1988-07-21 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 1993-08-31 CURRENT 1991-10-14 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 1993-08-06 CURRENT 1992-01-02 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 1993-07-01 CURRENT 1993-01-04 Active
DAVID STANLEY PARKES ARLINGTON ESTATES LIMITED Director 1993-05-12 CURRENT 1989-06-06 Dissolved 2015-12-04
DAVID STANLEY PARKES CADAVON LIMITED Director 1993-03-12 CURRENT 1948-12-31 Dissolved 2014-10-03
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 1993-03-12 CURRENT 1960-02-23 Liquidation
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION LIMITED Director 1993-03-12 CURRENT 1963-09-18 Active
DAVID STANLEY PARKES BAE SYSTEMS (NOMINEES) LIMITED Director 1993-03-12 CURRENT 1988-07-26 Active
DAVID STANLEY PARKES HAWKER SIDDELEY AVIATION LIMITED Director 1993-03-12 CURRENT 1917-06-05 Active
DAVID STANLEY PARKES THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Director 1993-03-12 CURRENT 1936-05-11 Active
DAVID STANLEY PARKES HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 1993-03-12 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES GLOSTER AIRCRAFT LIMITED Director 1993-03-12 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES HAWKER SIDDELEY DYNAMICS LIMITED Director 1993-03-12 CURRENT 1978-03-28 Active
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 1993-03-12 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS ENTERPRISES LIMITED Director 1992-12-31 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 1992-12-07 CURRENT 1992-11-30 Active
DAVID STANLEY PARKES BAE-THOMSON PLC Director 1992-09-14 CURRENT 1989-09-14 Dissolved 2014-10-03
MARK ANDREW REASON LEMACROWN LIMITED Director 2017-06-30 CURRENT 1979-11-22 Active - Proposal to Strike off
MARK ANDREW REASON SCENTCIVIL LIMITED Director 2017-06-16 CURRENT 1998-11-20 Liquidation
MARK ANDREW REASON NEWCOMBE PROPERTIES LIMITED Director 2017-06-16 CURRENT 1986-03-27 Active
MARK ANDREW REASON PORT SOLENT MARINA LIMITED Director 2017-06-16 CURRENT 1986-05-15 Active - Proposal to Strike off
MARK ANDREW REASON BUCKFIELD PROPERTIES LIMITED Director 2017-06-16 CURRENT 1986-08-22 Active - Proposal to Strike off
MARK ANDREW REASON KALAMIND LIMITED Director 2017-06-16 CURRENT 1990-09-10 Active
MARK ANDREW REASON THE LEEDS PARTNERSHIP LIMITED Director 2017-06-16 CURRENT 1990-02-05 Active - Proposal to Strike off
MARK ANDREW REASON WINNER DEVELOPMENTS LIMITED Director 2017-06-16 CURRENT 1988-11-18 Active
MARK ANDREW REASON PORT SOLENT LIMITED Director 2017-06-16 CURRENT 1984-08-15 Active - Proposal to Strike off
MARK ANDREW REASON REVOLUTION PARK MANAGEMENT COMPANY LIMITED Director 2017-01-23 CURRENT 2006-09-14 Active
MARK ANDREW REASON FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2016-03-01 CURRENT 1991-11-05 Active
MARK ANDREW REASON BAE SYSTEMS (DYNAMICS) LIMITED Director 2016-02-03 CURRENT 1991-05-01 Active
MARK ANDREW REASON BAE SYSTEMS (AVIATION SERVICES) LIMITED Director 2016-02-03 CURRENT 1992-01-02 Active - Proposal to Strike off
MARK ANDREW REASON BAE SYSTEMS PROPERTIES LIMITED Director 2016-02-03 CURRENT 1993-10-19 Active
MARK ANDREW REASON BAE SYSTEMS SERVICES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MARK ANDREW REASON BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED Director 2008-04-21 CURRENT 1998-11-12 Active
MARK ANDREW REASON SPECTRUM TECHNOLOGIES LIMITED Director 2006-02-06 CURRENT 1989-05-18 Active
MARK ANDREW REASON BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2005-09-15 CURRENT 2001-10-02 Dissolved 2014-01-07
MARK ANDREW REASON BAE SYSTEMS VENTURES LIMITED Director 2005-09-15 CURRENT 1998-10-21 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06Appointment of Katherine Alexandra Prior as company secretary on 2024-12-18
2024-12-18Termination of appointment of Ann-Louise Holding on 2024-12-18
2024-11-19APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-15SECRETARY'S DETAILS CHNAGED FOR MS ANN-LOUISE LOUISE HOLDING on 2023-12-04
2023-12-15Director's details changed for Caroline Jane Swan Mccomb on 2023-12-04
2023-12-12Director's details changed for Mr David Stanley Parkes on 2023-12-04
2023-12-12Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04
2023-12-08Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
2023-12-05Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GREEN
2023-09-29DIRECTOR APPOINTED MR MICHAEL HUGH MCGOVERN
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-10-06DIRECTOR APPOINTED CAROLINE JANE SWAN MCCOMB
2022-10-05APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW REASON
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CH01Director's details changed for Mr David Stanley Parkes on 2021-05-28
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-30TM02Termination of appointment of Linda Susan Goodge on 2021-03-24
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-25CH01Director's details changed for Mr David Alexander Green on 2019-09-24
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MS ANN LOUISE HOLDING on 2019-03-25
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-21ANNOTATIONOther
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036536040007
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036536040006
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-17MISCRP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AP01DIRECTOR APPOINTED MR MARK ANDREW REASON
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHEESMAN
2015-09-23CH01Director's details changed for Mr David Alexander Green on 2015-09-02
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21ANNOTATIONOther
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036536040006
2015-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for Mr David Alexander Green on 2014-07-25
2014-07-15AUDAUDITOR'S RESIGNATION
2014-07-11AUDAUDITOR'S RESIGNATION
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-04AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW
2013-05-09AP01DIRECTOR APPOINTED DAVID ALEXANDER GREEN
2012-09-04AR0101/09/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2011-09-26AR0101/09/11 FULL LIST
2011-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-22RES01ADOPT ARTICLES 09/09/2011
2011-09-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-05AP01DIRECTOR APPOINTED DAVID EDWARD BRISTOW
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0101/09/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2010-02-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESMAN / 22/10/2009
2009-09-24363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESMAN / 08/08/2008
2008-09-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27288cSECRETARY'S PARTICULARS CHANGED
2004-03-22288aNEW SECRETARY APPOINTED
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-18288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-22CERTNMCOMPANY NAME CHANGED BAE SYSTEMS (CONSULTANCY SERVICE S) LIMITED CERTIFICATE ISSUED ON 22/03/02
2001-09-28363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288bDIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-04 Outstanding AVANT HOMES (SCOTLAND) LIMITED
2015-01-15 Satisfied TAYLOR WIMPEY UK LIMITED
STANDARD SECURITY 2012-01-05 Satisfied TAYLOR WIMPEY UK LIMITED
STANDARD SECURITY EXECUTED ON 28 JANUARY 2010 2010-02-20 Satisfied MACTAGGART & MICKEL LIMITED
STANDARD SECURITY 2010-02-04 Satisfied MACTAGGART & MICKEL LIMITED
LEGAL MORTGAGE 2003-12-31 Outstanding CREST NICHOLSON (EASTERN) LIMITED
LEGAL CHARGE 2002-10-04 Outstanding RAILTRACK PLC (IN RAILWAY ADMINSISTRATION)
Intangible Assets
Patents
We have not found any records of BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
Trademarks
We have not found any records of BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 2
STANDARD SECURITY 2
LEGAL MORTGAGE 1
LEGAL CHARGE LEGAL CHARGE 1
RENT DEPOSIT DEED 1

We have found 7 mortgage charges which are owed to BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Income
Government Income
We have not found government income sources for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
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SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
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VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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