BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Active Camberley

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Other letting and operating of own or leased real estate

Founded 21 Oct 1998 Active Camberley, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 23 Feb 2000 — 22 Mar 2002
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED 15 Jan 1999 — 23 Feb 2000
COURTCHART LIMITED 21 Oct 1998 — 15 Jan 1999
Accounts Submitted 24 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 13 Apr 2027 12 months remaining
Net assets £279M £6M 2024 year on year
Total assets £286M £4M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604), an active company based in Camberley, England. Incorporated 21 Oct 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£279.07M

Increased by £6.11M (+2%)

Total Liabilities

£7.34M

Decreased by £2.33M (-24%)

Turnover

£385.00k

Decreased by £36.00k (-9%)

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Katherine Alexandra PriorSecretaryUnknownUnknown18 Dec 2024Active

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

12 freehold 12 total
AddressTenurePrice PaidDate Added
Land on the south east side of Greensbridge Gardens, Westhoughton, Bolton BOLTON
Freehold-27 Jan 2011
land lying to the north of Alker Lane, Buckshaw Village CHORLEY
Freehold-11 Oct 2010
land lying to the north east of Euxton Lane, Chorley CHORLEY
Freehold-17 Jan 2006
Land on the North side of Euxton Lane, Chorley CHORLEY
Freehold-23 Feb 2005
land At Filton Airfield, Filton SOUTH GLOUCESTERSHIRE
Freehold-1 Mar 2004
Land on the south east side of Greensbridge Gardens, Westhoughton, Bolton
Freehold
Added 27 Jan 2011
District BOLTON
land lying to the north of Alker Lane, Buckshaw Village
Freehold
Added 11 Oct 2010
District CHORLEY
land lying to the north east of Euxton Lane, Chorley
Freehold
Added 17 Jan 2006
District CHORLEY
Land on the North side of Euxton Lane, Chorley
Freehold
Added 23 Feb 2005
District CHORLEY
land At Filton Airfield, Filton
Freehold
Added 1 Mar 2004
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-30 with no updates
29 Jan 2026OfficersAppointment of Mr David John Cave as director on 2026-01-29
29 Jan 2026OfficersTermination of Caroline Jane Swan Mccomb as director on 2026-01-29
2 Dec 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-10-17
2 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with no updates

29 Jan 2026 Officers

Appointment of Mr David John Cave as director on 2026-01-29

29 Jan 2026 Officers

Termination of Caroline Jane Swan Mccomb as director on 2026-01-29

2 Dec 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-10-17

2 Dec 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-30 with no updates

3 days ago on 14 Apr 2026

Appointment of Mr David John Cave as director on 2026-01-29

2 months ago on 29 Jan 2026

Termination of Caroline Jane Swan Mccomb as director on 2026-01-29

2 months ago on 29 Jan 2026

Termination of Katherine Alexandra Prior as director on 2025-10-17

4 months ago on 2 Dec 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17

4 months ago on 2 Dec 2025