All Information about:

Name	BAE Systems Properties Limited
Address	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID	no VAT ID available
Company No.	02863702 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 81100 - Combined facilities support activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems (Property Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 23/05/2001 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 23/05/2001 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mccomb, Caroline Jane Swan Camberley, England Status: Active Notified: 05/10/2022 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

Mcgovern, Michael Hugh Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 29/09/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 09/10/1998 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 09/10/1998 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Green, David Alexander Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 03/05/2013 Ceased: 02/10/2023 Date of Birth: 04/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Buckfield Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02049353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hertfordshire Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03278728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lemacrown Limited Status: Active Notified: 06/04/2016 Companies House Number: 01462555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newcombe Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02004538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Port Solent Limited Status: Active Notified: 06/04/2016 Companies House Number: 01841283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Port Solent Marina Limited Status: Active Notified: 06/04/2016 Companies House Number: 02019990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Leeds Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02467164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winner Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319285 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

BAE Systems Properties Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)