CompanyTrack
B

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Active Camberley

Other letting and operating of own or leased real estate

0 employees
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
Other letting and operating of own or leased real estate
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £272.97M £3.87M 2023 year on year
Total assets £282.64M £3.60M 2023 year on year
Total Liabilities £9.67M £263.00K 2023 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£272.97M

Increased by £3.87M (+1%)

Total Liabilities

£9.67M

Decreased by £263.00k (-3%)

Turnover

£421.00k

Increased by £22.00k (+6%)

Employees

N/A

Debt Ratio

3%

Decreased by 1 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 13 resigned
Status
Caroline Jane Swan MccombDirectorAmericanUnited Kingdom475 Oct 2022Active
Katherine Alexandra PriorSecretaryUnknownUnknown18 Dec 2024Active
Michael Hugh McgovernDirectorBritishScotland4529 Sept 2023Active

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%
24 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (holdings) 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

Group Structure

Group Structure

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

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-10-17View(1 page)
2 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17View(2 pages)
24 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-30 with no updatesView(3 pages)
6 Jan 2025OfficersAppointment of Katherine Alexandra Prior as director on 2024-12-18View(2 pages)
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

24 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with no updates

6 Jan 2025 Officers

Appointment of Katherine Alexandra Prior as director on 2024-12-18

Recent Activity

Latest Activity

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

2 months ago on 2 Dec 2025

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

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-03-30 with no updates

10 months ago on 1 Apr 2025

Appointment of Katherine Alexandra Prior as director on 2024-12-18

1 years ago on 6 Jan 2025