Established in 1993, Bae Systems Properties Ltd have registered office in Farnborough in Hampshire. We don't know the number of employees at the organisation. This business has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOLMELEY, Robert Cecil | 06 June 1994 | 31 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 30 March 2020 | |
| CH01 - Change of particulars for director | 25 September 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 30 March 2017 | |
| MISC - Miscellaneous document | 17 October 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| CH01 - Change of particulars for director | 23 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| AUD - Auditor's letter of resignation | 15 July 2014 | |
| AUD - Auditor's letter of resignation | 11 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| RESOLUTIONS - N/A | 22 September 2011 | |
| CC04 - Statement of companies objects | 22 September 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 07 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| CERTNM - Change of name certificate | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363a - Annual Return | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| 363a - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 1997 | |
| 363a - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 363a - Annual Return | 24 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| AUD - Auditor's letter of resignation | 23 August 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
| 363x - Annual Return | 27 September 1995 | |
| 288 - N/A | 20 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 03 March 1995 | |
| RESOLUTIONS - N/A | 12 January 1995 | |
| RESOLUTIONS - N/A | 12 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1995 | |
| 123 - Notice of increase in nominal capital | 12 January 1995 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| 363x - Annual Return | 31 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| CERTNM - Change of name certificate | 24 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 20 July 1994 | |
| RESOLUTIONS - N/A | 18 July 1994 | |
| MEM/ARTS - N/A | 18 July 1994 | |
| MEM/ARTS - N/A | 06 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 21 June 1994 | |
| CERTNM - Change of name certificate | 20 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| 287 - Change in situation or address of Registered Office | 16 June 1994 | |
| 123 - Notice of increase in nominal capital | 16 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 287 - Change in situation or address of Registered Office | 12 January 1994 | |
| NEWINC - New incorporation documents | 19 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of charge | 28 February 1995 | Fully Satisfied |
N/A |
| Memorandum of deposit of shares | 25 November 1994 | Fully Satisfied |
N/A |
