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Yes, upgrade to LiteBAE SYSTEMS PLC
6 CARLTON GARDENS, LONDON, SW1Y 5AD
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BAE SYSTEMS PLC
Public limited with Share Capital
Active - Accounts Filed
31 December 1979
25400 Manufacture of weapons and ammunition - Manufacture of weapons and ammunition
Available to 24 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr John Mark Pettigrew | Director | ||
| Mr Anthony Clarke | Company Secretary | ||
| Mr Angus George Cockburn | Director | ||
| Mrs Cressida Mary Hogg | Director | ||
| Ms Crystal Ashby | Director | ||
| Dr Ewan Mckinnon Kirk | Director | ||
| Mr Nicholas John Anderson | Director | ||
| Mr Bradley Madsen Greve | Director | ||
| Dr Jane Veronica Griffiths | Director | ||
| Mr Thomas Arnold Arseneault | Director | ||
| Mr Stephen Thomas Pearce | Director | ||
| Ms Nicole Weyerhaeuser Piasecki | Director | ||
| Mr Charles Nicholas Woodburn | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
47
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Secretary Of State For Education | OUTSTANDING | |||
| Homes And Communities Agency | SATISFIED | |||
| The Secretary Of State For Education | OUTSTANDING | |||
| Riplingham Estates Limited , Alma Jordan (Builders) Limited , Jordan Brough South Developments Llp | OUTSTANDING | |||
| Network Rail Infrastructure Limited (Crn: 2904587) | OUTSTANDING | |||
| The Bae Systems Pension Scheme Reservoir Trust Deed | Bae Systems Pension Funds Trustees Limited (The Beneficiary) | SATISFIED | ||
| Subordination Deed | Aareal Bank Ag (The Security Trustee) | SATISFIED | ||
| Assignment Of Malmo Sublease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| An Assignment Of Insurances | The Sakura Bank Limited As Security Trustee For And On Behalf Of Itself The Agent And The Banks | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Assignment Of Malmo Sublease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Malmo Sublease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Lease Supplement No 2 | Cit Leasing Corporatiion | SATISFIED | ||
| Lease Supplement No 2 | Cit Leasing Corporation | SATISFIED | ||
| Lease Supplemental No.2 | Cit Leasing Corporation | SATISFIED | ||
| Lease Supplement No 2 | Cit Leasing Corporation | SATISFIED | ||
| Assignment Of Insurances | The Sakura Bank Limited As Security Trustee For The Banks (As Defined) | SATISFIED | ||
| Deed Of Assignment And Charge | Cibc Finance PLC | SATISFIED | ||
| Lease Agreement. | Cit Leasing Corporation. | SATISFIED | ||
| Lease Agreement. | Cit Leasing Corporation. | SATISFIED | ||
| Assignment . | Cit Leasing Corporation. | SATISFIED | ||
| Assingment. | Cit Leasing Corporation. | SATISFIED | ||
| Deed Of Charge | Cadavon Limited | SATISFIED | ||
| Deed Of Assignment | Cadavon Limited | SATISFIED | ||
| Standard Security | Pik Facilities Limited | SATISFIED | ||
| Standard Security | Pik Facilities Limited | SATISFIED | ||
| Standard Security | Pik Facilities Limited | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Assignment Agreement | Cadavon Limited | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Pledge Agreement | The Mitsui Taiyo Kobe Bank Limitedas Security Trustee (As Defined) | SATISFIED | ||
| Security Interest Agreement | Cibc Finance Limited | SATISFIED | ||
| Security Agreement | Cibc Finance PLC | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub-lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment | Plm Transportation Equipment Corporation | SATISFIED | ||
| Consolidated Cadavon Assignment Agreement | Cadavon Limited | SATISFIED | ||
| Assignment Agreement | Cadavon Limited | SATISFIED | ||
| Debenture | Trafalgar House PLC | SATISFIED | ||
| Debenture | Trafalgar Brookmount PLC | SATISFIED | ||
| Debenture | Brookmount PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,378,000,000.00 | £4,067,000,000.00 | £3,107,000,000.00 | £2,917,000,000.00 | £2,768,000,000.00 |
| Net Worth | -£4,646,000,000.00 | -£1,540,000,000.00 | -£1,429,000,000.00 | -£4,280,000,000.00 | -£7,102,000,000.00 |
| Total Current Liabilities | £12,342,000,000.00 | £10,943,000,000.00 | £9,846,000,000.00 | £8,696,000,000.00 | £9,383,000,000.00 |
| Total Current Assets | £11,753,000,000.00 | £11,773,000,000.00 | £10,634,000,000.00 | £8,818,000,000.00 | £9,406,000,000.00 |
View Full Accounts
Frequently Asked Questions about BAE SYSTEMS PLC
Detailed answers about BAE SYSTEMS PLC, including incorporation, status, business activity, and accounts information.
When was BAE SYSTEMS PLC founded?
BAE SYSTEMS PLC was officially incorporated on 31 December 1979 and is registered under company number 01470151. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BAE SYSTEMS PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BAE SYSTEMS PLC?
BAE SYSTEMS PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BAE SYSTEMS PLC do?
BAE SYSTEMS PLC operates in the following sector: 25400 Manufacture of weapons and ammunition - Manufacture of weapons and ammunition . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BAE SYSTEMS PLC's registered address?
The registered office address of BAE SYSTEMS PLC is 6, Carlton Gardens, London, Westminster, SW1Y 5AD. This is the official address filed with Companies House for legal and statutory correspondence.
Is BAE SYSTEMS PLC financially stable?
Based on the latest accounts up to 24 Jun 2025, BAE SYSTEMS PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.