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NEWCOMBE PROPERTIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02004538
Incorporation Date
1986-03-27
Company Type
Private limited company (Ltd.)
Address
Camberley, United Kingdom
Website
baesystems.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NEWCOMBE PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02004538, and its current status with Companies House is active. The company was incorporated on 27 March 1986 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for NEWCOMBE PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
BAE SYSTEMS PROPERTIES LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for NEWCOMBE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAE SYSTEMS PROPERTIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DC
David Cave ACTIVE

Appointed
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mcgovern ACTIVE

Appointed
2023-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bae Systems Corporate Secretary Limited ACTIVE ENTITY

Appointed
2025-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DG
David Green RESIGNED

Appointed
2017-06-16
Resigned
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Clarke RESIGNED

Appointed
2024-06-01
Resigned
2025-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for NEWCOMBE PROPERTIES LIMITED are current appointments, filed with Companies House. David Cave (appointed 2022-10-01) and Michael Mcgovern (appointed 2023-09-29) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-09-16) serves as Company Secretary. The remaining 2 records shown (David Green and Anthony Clarke) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEWCOMBE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BAE SYSTEMS PLC
United Kingdom

How these relationships were recorded

NEWCOMBE PROPERTIES LIMITED sits 4 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. The full chain up to BAE SYSTEMS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEWCOMBE PROPERTIES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns NEWCOMBE PROPERTIES LIMITED?

One shareholder is currently on record for NEWCOMBE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS PROPERTIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEWCOMBE PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEWCOMBE PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEWCOMBE PROPERTIES LIMITED have on record?

1 shareholder is shown on record for NEWCOMBE PROPERTIES LIMITED.

What is NEWCOMBE PROPERTIES LIMITED's company registration number?

NEWCOMBE PROPERTIES LIMITED's registration number is 02004538, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEWCOMBE PROPERTIES LIMITED still an active company?

NEWCOMBE PROPERTIES LIMITED's status on Companies House is listed as active.

When was NEWCOMBE PROPERTIES LIMITED incorporated?

NEWCOMBE PROPERTIES LIMITED was incorporated on 27 March 1986, according to Companies House.

What is NEWCOMBE PROPERTIES LIMITED's registered address?

The registered address on file for NEWCOMBE PROPERTIES LIMITED is Camberley, United Kingdom.

What legal structure is NEWCOMBE PROPERTIES LIMITED registered as?

NEWCOMBE PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEWCOMBE PROPERTIES LIMITED?

Three of the 5 officer records shown for NEWCOMBE PROPERTIES LIMITED are current appointments, filed with Companies House. David Cave (appointed 2022-10-01) and Michael Mcgovern (appointed 2023-09-29) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-09-16) serves as Company Secretary. The remaining 2 records shown (David Green and Anthony Clarke) are former appointments that have since been resigned. Management authority at NEWCOMBE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEWCOMBE PROPERTIES LIMITED have a parent company or subsidiaries?

NEWCOMBE PROPERTIES LIMITED sits 4 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.

Can Zavia monitor changes to NEWCOMBE PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWCOMBE PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEWCOMBE PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEWCOMBE PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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