BAE SYSTEMS PLC
Overview
| Company Name | BAE SYSTEMS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01470151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS PLC?
- Manufacture of weapons and ammunition (25400) / Manufacturing
- Manufacture of motor vehicles (29100) / Manufacturing
- Building of ships and floating structures (30110) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is BAE SYSTEMS PLC located?
| Registered Office Address | 6 Carlton Gardens SW1Y 5AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS PLC?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| BRITISH AEROSPACE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for BAE SYSTEMS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS PLC?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Aug 01, 2025
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Cancellation of shares. Statement of capital on May 01, 2025
| 9 pages | SH06 | ||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of BAE SYSTEMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Anthony | Secretary | Carlton Gardens SW1Y 5AD London 6 | 323587940001 | |||||||
| ANDERSON, Nicholas John | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 225515630001 | |||||
| ARSENEAULT, Thomas Arnold | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United States | American | 268749240001 | |||||
| ASHBY, Crystal | Director | 6 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United States | American | 286811810002 | |||||
| COCKBURN, Angus George | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | Scotland | British | 315697340001 | |||||
| CORLEY, Elizabeth Pauline Lucy | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 151122900001 | |||||
| GREVE, Bradley Madsen | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems | United Kingdom | American | 265825820001 | |||||
| GRIFFITHS, Jane Veronica, Dr | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 268748890001 | |||||
| HOGG, Cressida Mary | Director | Carlton Gardens SW1Y 5AD London 6 United Kingdom | United Kingdom | British | 301790600001 | |||||
| KIRK, Ewan Mckinnon, Dr | Director | Carlton Gardens SW1Y 5AD London 6 United Kingdom | United Kingdom | British | 220321340001 | |||||
| PEARCE, Stephen Thomas | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | Australia | Australian | 230057390002 | |||||
| PIASECKI, Nicole Weyerhaeuser | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United States | American | 259077480001 | |||||
| WOODBURN, Charles Nicholas | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 153816860002 | |||||
| CARROLL, Stuart Paul | Secretary | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||
| WINDRIDGE, Susan Doreen | Secretary | 1 Winchfield Close HA3 0DT Harrow Middlesex | British | 6617760001 | ||||||
| ADVAITHI, Revathi | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United States | American | 241841060002 | |||||
| ANDERSON, Paul Milton | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems | United States | American | 113572470003 | |||||
| BAUMAN, Robert Patten | Director | 6720 Harbour Circle Se Sailfish Point Florida 34996 United States Of America | American | 33611730003 | ||||||
| BIGGAM, Robin Adair, Sir | Director | Old Linsdale Grange LU7 0DY Old Linsdale Heath Reach Bedfordshire | British | 8396890002 | ||||||
| BIRLEY, Susan Joyce, Professor | Director | The Mill House Benham Park, Marsh Benham RG20 8LX Newbury Berkshire | British | 73184530001 | ||||||
| BLYTH OF ROWINGTON, James, Lord | Director | Windmill House Finwood Road CV35 7DF Rowington Warwickshire | British | 1483460002 | ||||||
| BROWN, Keith Clark | Director | Fryerning House CM4 0PF Ingatestone Essex | British | British | 36861670001 | |||||
| CAHILL, John Conway | Director | 5481 Gulf Of Mexico Drive Unit 30 Longboat Key FOREIGN Florida 34228 Usa | British | 46306170001 | ||||||
| CARR, Roger Martyn, Sir | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | England | British | 181758040001 | |||||
| CARROLL JNR, Philip Joseph | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | American | 108393290001 | ||||||
| CARTELLIERI, Ulrich, Doctor | Director | Taunusanlage 12 FOREIGN Frankfurt Am Main D 6000 Germany | German | 46571150001 | ||||||
| COOKSON, Brian | Director | 32 Marsh Lane Mill Hill NW7 4QP London | British | 2884760001 | ||||||
| DAY, Judson Graham, Sir | Director | 8 Grove Hill Mews TN1 1BN Tunbridge Wells Kent | Canadian/British | 10837070002 | ||||||
| DEMURO, Gerard Joseph | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United States | American | 184845540001 | |||||
| EVANS, Richard Harry | Director | Hallcross Manor Hallcross Freckleton PR4 1HU Preston Lancashire | England | British | 6694960006 | |||||
| FAIRBAIRN, Carolyn Julie, Dame | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 280376910001 | |||||
| GEOGHEGAN, Christopher Vincent | Director | Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset | United Kingdom | British | 71036100001 | |||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0