Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
BAE SYSTEMS PLC
6,
Carlton Gardens,
London,
London,
SW1Y 5AD
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 13
- 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 18 Jun 2024. Next accounts due by 30 Jun 2025
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 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 | ||
| Ms Elizabeth Pauline Lucy Corley | 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
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,768,000,000.00 | £2,917,000,000.00 | £3,107,000,000.00 | £4,067,000,000.00 | £3,378,000,000.00 |
| Net Worth | -£7,102,000,000.00 | -£4,280,000,000.00 | -£1,429,000,000.00 | -£2,851,000,000.00 | -£6,401,000,000.00 |
| Total Current Liabilities | £9,383,000,000.00 | £8,696,000,000.00 | £9,846,000,000.00 | £10,943,000,000.00 | £12,342,000,000.00 |
| Total Current Assets | £9,406,000,000.00 | £8,818,000,000.00 | £10,634,000,000.00 | £11,773,000,000.00 | £11,753,000,000.00 |
View Full Accounts