BUCKFIELD PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 20 Jul 2020

Confirmation Statement Submitted 2 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
David Alexander Green	Director	British	United Kingdom	61	16 Jun 2017	Active
David Stanley Parkes	Secretary	British	Unknown	—	9 Oct 1998	Active
Mark Andrew Reason	Director	British	England	66	16 Jun 2017	Active

Shareholders

Shareholders (1)


Bae Systems Properties Limited	100.0%	15,118,554	Ordinary	4 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Properties Limited

United Kingdom

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

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Group Structure

BAE SYSTEMS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BUCKFIELD PROPERTIES LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Sept 2020	Confirmation Statement	Confirmation statement made on 2020-09-02 with no updates	View(3 pages)
20 Jul 2020	Accounts	Annual accounts made up to 2019-12-31	View(8 pages)