OpenCompanies

BAE Systems Properties Limited

Company number
02863702
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 1993
Nature of business
Management of real estate on a fee or contract basis
Combined facilities support activities
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • British Aerospace Properties Limited (until 23 Feb 2000)
  • APH (1994) Limited (until 24 Aug 1994)
  • Supertwice Services Limited (until 21 Jun 1994)

Officers

NameRoleAppointedResigned
CHAMBERS, Chloe Sascha Jane Director 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Bae Systems (Property Investments) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

BAE Systems Properties Limited → BAE Systems (Property Investments) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Controls

Directors’ other companies

Companies at the same address

Data