Bae Systems (Property Investments) Limited

Active03653604 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website
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 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Bae Systems (Dynamics) Limited, Bae Systems Properties Limited, Bae Systems (Corporate Air Travel) Limited · more companies
British
Born June 1976 (50)
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)
Corporate Secretary · Appointed 17 October 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
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 (15 former)
18 August 2026
Appointed Chambers, Chloe Sascha Jane as Director
29 January 2026
Appointed Cave, David John as Director
29 January 2026
Resigned Mccomb, Caroline Jane Swan as Director
17 October 2025
Resigned Prior, Katherine Alexandra as Secretary
17 October 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
19 November 2024
Resigned Holding, Ann-Louise as Director
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
24 March 2021
Resigned Goodge, Linda Susan as Secretary
3 February 2016
Resigned Cheesman, Andrew John as Director
3 February 2016
Appointed Reason, Mark Andrew 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
11 March 2004
Appointed Holding, Ann-Louise as Secretary
4 April 2002
Appointed Cheesman, Andrew John as Director
12 March 2002
Appointed Green, Malcolm Frederick, Dr as Director
23 May 2001
Resigned Black, Terence Robert William as Director
23 May 2001
Appointed Holding, Ann-Louise as Director
26 February 1999
Appointed Black, Terence Robert William as Director
26 February 1999
Resigned Carroll, Stuart Paul as Director
10 November 1998
Appointed Carroll, Stuart Paul as Director
10 November 1998
Appointed Goodge, Linda Susan as Secretary
10 November 1998
Appointed Parkes, David Stanley as Director
10 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

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. 5265414

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 This company Owns 75–100% of shares
Bae Systems Properties Limited 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 137

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
21 August 2026Appointment of a director
14 April 2026Confirmation statement with no updates30 March 2026
29 January 2026Termination of appointment of a director
29 January 2026Appointment of a director
Show all 137 filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

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