Bae Systems Properties Limited

Active02863702 Private limited company

Incorporated: 19 October 1993 (33 years)
Industry: Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Directors: Chloe Sascha Jane Chambers
David John Cave
Michael Hugh Mcgovern
Owned by: Bae Systems (Property Investments) Limited
Accounts type: Full
Region: South East
Address: Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website: baesystems.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Chambers, Chloe Sascha Jane

Director · Appointed 18 August 2026

Also at Bae Systems (Dynamics) Limited, Bae Systems (Property Investments) Limited, Bae Systems (Corporate Air Travel) Limited · more companies

British

Born June 1976 (50)

Cave, David John

Director · Appointed 29 January 2026

Also at Bae Systems (Farnborough 3) Limited, Bae Systems Integrated System Technologies Limited, Bae Systems (Dynamics) Limited · more companies

British

Born February 1972 (54)

Bae Systems Corporate Secretary Limited

Corporate Secretary · Appointed 12 December 2025

Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies

Mcgovern, Michael Hugh

Director · Appointed 29 September 2023

Also at Bae Systems (Farnborough 3) Limited, Bae Systems (Corporate Air Travel) Limited, Bae Systems Integrated System Technologies Limited · more companies

British

Born March 1980 (46)

Officer history (27 former)

18 August 2026

Appointed Chambers, Chloe Sascha Jane as Director

29 January 2026

Resigned Mccomb, Caroline Jane Swan as Director

29 January 2026

Appointed Cave, David John as Director

12 December 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

12 December 2025

Resigned Clarke, Anthony as Secretary

28 November 2024

Resigned Holding, Ann-Louise as Director

1 June 2024

Appointed Clarke, Anthony as Secretary

31 May 2024

Resigned Parkes, David Stanley as Secretary

31 May 2024

Resigned Parkes, David Stanley as Director

2 October 2023

Resigned Green, David Alexander as Director

29 September 2023

Appointed Mcgovern, Michael Hugh as Director

5 October 2022

Appointed Mccomb, Caroline Jane Swan as Director

30 September 2022

Resigned Reason, Mark Andrew as Director

3 February 2016

Appointed Reason, Mark Andrew as Director

3 February 2016

Resigned Cheesman, Andrew John as Director

3 May 2013

Appointed Green, David Alexander as Director

29 April 2013

Resigned Bristow, David Edward as Director

29 July 2011

Appointed Bristow, David Edward as Director

29 July 2011

Resigned Green, Malcolm Frederick, Dr as Director

19 December 2006

Resigned Lester, Michael as Director

1 December 2003

Appointed Cheesman, Andrew John as Director

23 May 2001

Appointed Holding, Ann-Louise as Director

23 May 2001

Resigned Black, Terence Robert William as Director

29 January 2001

Resigned Henwood, Stephen Hugh as Director

5 January 2000

Appointed Henwood, Stephen Hugh as Director

5 January 2000

Appointed Lester, Michael as Director

5 January 2000

Appointed Green, Malcolm Frederick, Dr as Director

26 February 1999

Resigned Carroll, Stuart Paul as Director

26 February 1999

Appointed Black, Terence Robert William as Director

26 January 1999

Resigned Lapthorne, Richard Douglas as Director

9 October 1998

Appointed Parkes, David Stanley as Secretary

9 October 1998

Appointed Carroll, Stuart Paul as Director

9 October 1998

Appointed Parkes, David Stanley as Director

9 October 1998

Resigned Pulsford, Jeffrey Mark as Director

9 October 1998

Resigned Deigman, Patrick as Director

9 October 1998

Resigned Duffield, David Mark Johnston as Secretary

1 October 1996

Appointed Pulsford, Jeffrey Mark as Director

25 September 1996

Appointed Duffield, David Mark Johnston as Secretary

25 September 1996

Resigned Ferguson, Iain Donald as Director

25 September 1996

Resigned Ferguson, Iain Donald as Secretary

31 March 1995

Resigned Cholmeley, Robert Cecil as Director

1 November 1994

Appointed Ferguson, Iain Donald as Director

29 September 1994

Resigned Macechern, Gavin Macalister as Director

29 June 1994

Resigned Jones, Stephen Andrew as Secretary

29 June 1994

Appointed Ferguson, Iain Donald as Secretary

29 June 1994

Resigned Windridge, Susan Doreen as Director

29 June 1994

Resigned Parkes, David Stanley as Director

6 June 1994

Appointed Macechern, Gavin Macalister as Director

6 June 1994

Appointed Deigman, Patrick as Director

6 June 1994

Appointed Lapthorne, Richard Douglas as Director

6 June 1994

Appointed Cholmeley, Robert Cecil as Director

14 December 1993

Appointed Jones, Stephen Andrew as Secretary

14 December 1993

Appointed Parkes, David Stanley as Director

14 December 1993

Appointed Windridge, Susan Doreen as Director

14 December 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 December 1993

Resigned Instant Companies Limited as Corporate Nominee Director

19 October 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 October 1993

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bae Systems (Property Investments) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3653604

Holdings 2

Companies where Bae Systems Properties Limited is registered as a person with significant control

Newcombe Properties Limited

Owns 75–100% of shares

Active

Winner Developments Limited

Owns 25–50% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC

Aircraft Research Association Limited Holds 75–100% of voting rights

Alvis Pension Scheme Trustees Limited Owns 75–100% of shares

Armstrong Whitworth Aircraft Limited Owns 75–100% of shares

Avro International Aerospace Limited Owns 75–100% of shares

Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares

Bae Systems (Holdings) Limited Owns 75–100% of shares

Alvis Limited Owns 75–100% of shares

Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares

Bae Systems (Defence Systems) Limited Owns 75–100% of shares

Bae Systems (Dynamics) Limited Owns 75–100% of shares

Bae Systems (Farnborough 3) Limited Owns 75–100% of shares

Bae Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Funding Two) Limited Owns 75–100% of shares

Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares

Bae Systems (International) Limited Owns 75–100% of shares

Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares

Bae Systems (Meh) Limited Owns 75–100% of shares

Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares

Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares

Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares

Bae Systems (Oman) Limited Owns 75–100% of shares

Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares

Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares

Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares

Eurostep Limited Owns 75–100% of shares

Bae Systems (Property Investments) Limited Owns 75–100% of shares

Bae Systems Properties Limited This company Owns 75–100% of shares

Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares

And 18 more

Bae Systems (Nominees) Limited Owns 75–100% of shares

Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares

Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares

Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares

Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets

Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares

Aip Infrastructure LP Part right to 75–100% of surplus assets

Aip Acquisitions Vii Limited Owns 75–100% of shares

Aip IV Limited Owns 75–100% of shares

Aip Solco Limited Owns 75–100% of shares

Codwind Holdco Limited Owns 75–100% of shares

Fishwind Acquisition Limited Owns 75–100% of shares

IP (Scot) LP Part right to 75–100% of surplus assets

Solarmena LP Part right to 75–100% of surplus assets

Twins (Scot) LP Part right to 75–100% of surplus assets

Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares

Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares

Truespeed Holdings Limited Owns 75–100% of shares

Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares

County Broadband Holdings Limited Owns 25–50% of shares

Longshot Iii Limited Owns 75–100% of shares

Oak Jvco Limited Holds 75–100% of voting rights

Resonance British Wind South West Limited Owns 50–75% of shares

Resonance Melrose Wind Limited Owns 50–75% of shares

Resonance Water Finance UK Limited Owns 25–50% of shares

Rome One LP Part right to 25–50% of surplus assets

Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares

Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares

And 16 more

Filings 174

Date	Description	Made Up To
24 September 2026	Full accounts	31 December 2025
21 August 2026	Appointment of a director
16 February 2026	Confirmation statement with no updates	30 January 2026
29 January 2026	Termination of appointment of a director
29 January 2026	Appointment of a director