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BAE SYSTEMS PROPERTIES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02863702
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Geschäftsführung
- HOLDING, Ann-Louise Louise
- MCCOMB, Caroline Jane Swan
- MCGOVERN, Michael Hugh
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1993
- Alter der Firma 1993-10-19 30 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems (Property Investments) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH AEROSPACE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-02-13
- Letzte Einreichung: 2023-01-30
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BAE SYSTEMS PROPERTIES LIMITED Firmenbeschreibung
- BAE SYSTEMS PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02863702. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1993 registriert. BAE SYSTEMS PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH AEROSPACE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Victory Point erreicht werden.
Jetzt sichern BAE SYSTEMS PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bae Systems Properties Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
- 1993-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-07-21) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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accounts-with-accounts-type-full (2021-08-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-01) - AA
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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miscellaneous (2016-10-17) - MISC
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-11) - AUD
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auditors-resignation-company (2014-07-15) - AUD
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-person-director-company-with-change-date (2014-07-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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accounts-with-accounts-type-full (2011-07-25) - AA
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statement-of-companys-objects (2011-09-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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resolution (2011-09-22) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-12-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 288c
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288b
-
legacy (2001-06-18) - 288b
-
legacy (2001-06-18) - 288a
-
legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-09-11) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288b
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legacy (1999-09-27) - 363a
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-02-03) - 288b
-
legacy (1999-03-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 288b
-
legacy (1998-10-20) - 287
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legacy (1998-09-21) - 363a
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accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-10-03) - 288c
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legacy (1997-09-26) - 363a
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-01-08) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-06-11) - 288
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auditors-resignation-company (1996-08-23) - AUD
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legacy (1996-09-03) - 288
-
legacy (1996-10-04) - 288
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legacy (1996-10-13) - 288b
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legacy (1996-10-14) - 288a
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legacy (1996-09-24) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-12) - 88(2)R
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-12) - 123
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legacy (1995-03-03) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-20) - 288
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legacy (1995-09-27) - 363x
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legacy (1995-10-11) - 403a
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legacy (1995-11-14) - 403a
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accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-21) - 288
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certificate-change-of-name-company (1994-06-20) - CERTNM
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resolution (1994-06-16) - RESOLUTIONS
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legacy (1994-06-16) - 287
-
legacy (1994-01-21) - 224
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legacy (1994-01-21) - 88(2)R
-
legacy (1994-01-12) - 288
-
legacy (1994-01-12) - 287
-
legacy (1994-06-16) - 123
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legacy (1994-07-04) - 288
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memorandum-articles (1994-07-06) - MEM/ARTS
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resolution (1994-07-18) - RESOLUTIONS
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memorandum-articles (1994-07-18) - MEM/ARTS
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legacy (1994-07-20) - 288
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legacy (1994-08-01) - 288
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certificate-change-of-name-company (1994-08-24) - CERTNM
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legacy (1994-10-24) - 288
-
legacy (1994-10-31) - 363x
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resolution (1994-11-24) - RESOLUTIONS
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legacy (1994-12-09) - 395
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legacy (1994-12-05) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-10-19) - NEWINC