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BAE SYSTEMS PLC
6,
Carlton Gardens,
London,
London,
SW1Y 5AD
-
active
Active - Accounts Filed - Age: 44 Year(s)
- Directors: 14
- Company No: 01470151
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 01 Jun 2023. Next accounts due by 30 Jun 2024
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 Angus George Cockburn | Director | ||
| Mrs Cressida Mary Hogg | Director | ||
| Lord Mark Philip Sedwill | 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 | ||
| Ms Elizabeth Pauline Lucy Corley | Director | ||
| Mr David Stanley Parkes | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
45
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Secretary Of State For Education | OUTSTANDING | |||
| Homes And Communities Agency | OUTSTANDING | |||
| 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) | OUTSTANDING | ||
| 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,587,000,000.00 | £2,768,000,000.00 | £2,917,000,000.00 | £3,107,000,000.00 | £4,067,000,000.00 |
| Net Worth | -£4,964,000,000.00 | -£7,102,000,000.00 | -£4,280,000,000.00 | -£1,429,000,000.00 | -£1,540,000,000.00 |
| Total Current Liabilities | £9,133,000,000.00 | £9,383,000,000.00 | £8,696,000,000.00 | £9,846,000,000.00 | £10,943,000,000.00 |
| Total Current Assets | £9,244,000,000.00 | £9,406,000,000.00 | £8,818,000,000.00 | £10,634,000,000.00 | £11,773,000,000.00 |
View Full Accounts