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BAE SYSTEMS PLC
6,
Carlton Gardens,
London,
London,
SW1Y 5AD
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 13
- Company No: 01470151
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-11-20T06:26:05Z | 86 | Very Low Risk |
| 2024-06-29T05:04:23Z | 61 | Low Risk |
| 2023-04-05T04:50:59Z | 86 | Very Low Risk |
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit445k
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 445,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
2
Total Unpaid Value
£4k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £343 | 089MC260 | - | Unpaid | |
| The County Court Online | £3,709 | 574MC150 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
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 |
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
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 168 |
| Paid (After 30 days) | 14 |
| Outstanding (Before 30 days) | 2 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| BAE SYSTEMS AUSTRALIA LIMITED | 008423005 |
| BAE SYSTEMS AUSTRALIA LOGISTICS PTY LTD | 086228864 |
| BAE SYSTEMS AUSTRALIA (NSW) HOLDINGS PTY LIMITED | 000287614 |
| BAE SYSTEMS AUSTRALIA (NSW) PTY LIMITED | 003890515 |
| HUNTER AEROSPACE CORPORATION PTY LTD | 008592112 |
| BAE SYSTEMS DIGITAL INTELLIGENCE PTY LIMITED | 111187270 |
| ASC SHIPBUILDING PTY LIMITED | 051899864 |
| BAE SYSTEMS AUSTRALIA DEFENCE HOLDINGS PTY LIMITED | 128734743 |
| INNOVAERO HOLDINGS PTY LTD | 669573255 |
| CORSAIR PTY. LTD. | 009254406 |
| INNOVAERO PTY LTD | 150607373 |
| BAE SYSTEMS AUSTRALIA DEFENCE PTY LIMITED | 006870846 |
| SHIPBUILDING (MSF) PTY LIMITED | 008611014 |
| BAE SYSTEMS AUSTRALIA (SINGAPORE) PTE. LTD. | |
| SHIPBUILDING (VIC) PTY LIMITED | |
| TDS INTERNATIONAL PTY LIMITED | |
| BAE SYSTEMS AUSTRALIA SEA SENTINEL PROJECT PTY LIMITED | |
| AUSTRALIAN MARINE ENGINEERING CORPORATION (FINANCE) PTY. LIMITED | 006899449 |
| BAE SYSTEMS DEUTSCHLAND GMBH | HRB 23334 HB |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | 993888-T |
| BAE SYSTEMS SAUDI DEVELOPMENT AND TRAINING COMPANY LIMITED | 2051031924 |
| BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD | 09623721 |
| BAE SYSTEMS AB | 5567026116 |
| H-B UTVECKLING, H-B DEVELOPMENT AKTIEBOLAG | 5560741364 |
| BAE SYSTEMS BOFORS AB | 5562041904 |
| BAE SYSTEMS SWS DEFENCE AB | 5565974002 |
| BOFORS DEFENCE HOLDINGS SDN BHD | |
| BAE SYSTEMS H?GGLUNDS AKTIEBOLAG | 5563056059 |
| BAE SYSTEMS C-ITS AB | 5564723269 |
| PITCH TECHNOLOGIES AB | 5564322997 |
| PITCH TECHNOLOGIES LTD | 08372575 |
| BRISTOL AVIATION COMPANY LIMITED(THE) | 00107601 |
| HSA/HSD PENSION FUNDS TRUSTEES LIMITED | 00107603 |
| STEWART & STEVENSON LTD | SC697549 |
| STEWART & STEVENSON TVS UK LTD | |
| HAWKER SIDDELEY AVIATION LIMITED | 00147649 |
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | 00212802 |
| THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | 00314023 |
| BAE SYSTEMS (DYNAMICS) LIMITED | |
| PULSE POWER AND MEASUREMENT INC. | |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | |
| TMB INTERNATIONAL LOGISTICS LIMITED | |
| BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | |
| BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | |
| BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | |
| MES HOLDCO LIMITED | |
| MES INTERCO | |
| ROYAL ORDNANCE SPECIALITY METALS LIMITED | 00392544 |
| AIRCRAFT RESEARCH ASSOCIATION LIMITED | 00503668 |
| BAE SYSTEMS (JAPAN) LIMITED | 00536412 |
| THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | 00618578 |
| BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | 00650233 |
| THE SUPERMARINE AVIATION WORKS LIMITED | 00711945 |
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | 00753964 |
| AG QUIDNET HOUNSLOW B.V. | 536113220000 |
| MANDATE INVESTMENT DUTCHCO 1 B.V. | 811760740000 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED | 11586193 |
| BRITISH AIRCRAFT CORPORATION LIMITED | 00774349 |
| BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | 00782927 |
| GLOSTER AIRCRAFT LIMITED | 01050655 |
| HAWKER SIDDELEY DYNAMICS LIMITED | 01359970 |
| BAE SYSTEMS (WARWICK HOUSE) LIMITED | 01596698 |
| ROYAL ORDNANCE SMALL ARMS LIMITED | 01842257 |
| RWT LIMITED | 01982319 |
| BAE SYSTEMS COMMUNICATIONS LIMITED | 02279305 |
| BAE SYSTEMS (NOMINEES) LIMITED | 02280714 |
| CASHHOLD LIMITED | 02368457 |
| BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | 02638853 |
| AVRO INTERNATIONAL AEROSPACE LIMITED | 02762965 |
| BAE SYSTEMS QUEST LIMITED | 02863704 |
| BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | 02957926 |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | 03146772 |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | 03146964 |
| EUROPEAN AEROSYSTEMS LIMITED | 03550666 |
| BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | 03671056 |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | 04297040 |
| BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | 04313894 |
| BAE SYSTEMS SURFACE SHIPS HELLAS SA | |
| BAE SYSTEMS (INSURANCE) LIMITED | 00999757 |
| AEROSYSTEMS INTERNATIONAL LIMITED | 01001553 |
| BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | 02327158 |
| BAE SYSTEMS (FARNBOROUGH 1) LIMITED | 02690233 |
| BAE SYSTEMS (FARNBOROUGH 2) LIMITED | 02690234 |
| SCENTCIVIL LIMITED | 03671053 |
| BAE SYSTEMS TRAINING SERVICES LIMITED | 07335962 |
| BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED | 08457470 |
| BAE SYSTEMS | |
| TRIDENT AVIATION LEASING SERVICES (IRELAND) LIMITED | IE195635 |
| TRIDENT JET LEASING (IRELAND) LIMITED | IE202157 |
| STEWART & STEVENSON TVS UK LTD | 04378769 |
| BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | 03852745 |
| BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | 02779558 |
| BAE SYSTEMS LAND SYSTEMS ATF LIMITED | 03859452 |
| BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | 05058446 |
| BAE SYSTEMS (HOLDINGS) LIMITED | 05265414 |
| BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | 00236538 |
| ALVIS LIMITED | 00731159 |
| BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | 02639638 |
| ALVIS VICKERS LIMITED | 03407706 |
| BAE SYSTEMS LAND SYSTEMS | |
| BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | 03570526 |
| BAE SYSTEMS ENTERPRISES LIMITED | 00782930 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES GMBH | HRB 43000 |
| PIPER GROUP PLC | 01588449 |
| BAE SYSTEMS (OPERATIONS) LIMITED | 01996687 |
| BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | 03146958 |
| BAE SYSTEMS (KAZAKHSTAN) LIMITED | 03550759 |
| BRABAZON LIMITED | 03218064 |
| BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED | 03472463 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | 06551803 |
| BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY | FC036198 |
| BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | |
| BAE SYSTEMS (FUNDING TWO) LIMITED | |
| BAE SYSTEMS (OPERATIONS) LIMITED | |
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | 01842252 |
| ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED | 01842254 |
| ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | 01842256 |
| INTERNATIONAL MILITARY SALES LIMITED | 02536529 |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | 02385987 |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | 02536912 |
| BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | 04484860 |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | 04484870 |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | 02564455 |
| BAE SYSTEMS (DYNAMICS) LIMITED | 02606542 |
| BAE SYSTEMS (FARNBOROUGH 3) LIMITED | 02769240 |
| BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | 02775320 |
| BAE SYSTEMS HOLDING GMBH | HRB 180167 |
| BAE SYSTEMS APPLIED INTELLIGENCE A/S | 11939775 |
| BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S | 28900554 |
| BAE SYSTEMS HOLDINGS B.V. IN LIQUIDATIE | 331700210000 |
| ROYAL ORDNANCE B.V. | 320542460000 |
| ROYAL ORDNANCE MASCHINEN- UND ANLAGENBAU GESELLSCHAFT MIT BESCHR?NKTER HAFTUNG | HRB 480263 |
| MUIDEN CHEMIE INTERNATIONAL B.V. | 320394950001 |
| BAE SYSTEMS NETHERLANDS B.V. | 331710210000 |
| DETICA B.V. | 341364750000 |
| EUROSTEP LIMITED | 03049099 |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | 03473663 |
| PULSE POWER AND MEASUREMENT LIMITED | 02963819 |
| BAE SYSTEMS (FINANCE) LIMITED | 03097907 |
| BAE SYSTEMS (OMAN) LIMITED | 03135337 |
| DETICA GROUP LIMITED | 03328242 |
| BAE SYSTEMS APPLIED INTELLIGENCE MALAYSIA SDN. BHD. | 1045689-M |
| BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | 01337451 |
| STEPHEN HOWE SYSTEMS LIMITED | 01645702 |
| NORKOM TECHNOLOGIES, INC | |
| BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | 06815164 |
| BAE SYSTEMS APPLIED INTELLIGENCE | |
| BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | 03653604 |
| BAE SYSTEMS PROPERTIES LIMITED | 02863702 |
| NEWCOMBE PROPERTIES LIMITED | 02004538 |
| BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | 03666197 |
| BAE SYSTEMS (MEH) LIMITED | 04313897 |
| BAE SYSTEMS (FUNDING TWO) LIMITED | 04333003 |
| BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY | IE522125 |
| BAE SYSTEMS (FUNDING THREE) LIMITED | 08344398 |
| BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | 06135651 |
| BAE SYSTEMS PROJECT SERVICES LIMITED | 00553146 |
| BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED | 02132891 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | 03654110 |
| BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED | 04164801 |
| BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | 04380304 |
| TECHMODAL LIMITED | 05642844 |
| DIVIDEND TRAINING LIMITED | 03672234 |
| BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | 06145816 |
| BAE SYSTEMS SURFACE SHIPS LIMITED | 06160534 |
| BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED | 03246760 |
| BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | 04295809 |
| BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED | 04298873 |
| BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | 04373908 |
| BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | 06930355 |
| PRISMATIC LTD | 07753934 |
| MALLOY AERONAUTICS LIMITED | 07993563 |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED SUCURSAL EN ESPANA. | |
| BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED | 08476347 |
| BAE SYSTEMS SERVICES LIMITED | 09134111 |
| IN-SPACE MISSIONS LIMITED | 09747274 |
| BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | |
| BAE SYSTEMS GCS INTERNATIONAL LIMITED | 11827251 |
| PULSE POWER AND MEASUREMENT LIMITED | |
| TMB INTERNATIONAL LOGISTICS LIMITED | 14787669 |
| BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | 07292403 |
| BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | 07292432 |
| SCOTTISH AVIATION LIMITED | SC018652 |
| JETSTREAM AIRCRAFT LIMITED | SC139258 |
| RWT LTD | 15068703 |
| BAE SYSTEMS APPLIED INTELLIGENCE | |
| AV ABWICKLUNGS- UND VERWALTUNGS GMBH | HRB 83302 |
| AIRCRAFT SUPPLEMENTARY EQUIPMENT COMPANY LIMITED ONE PERSON COMPANY | 4030041688 |
| INTERNATIONAL SYSTEMS ENGINEERING COMPANY LIMITED | 1010070267 |
| SAUDI MAINTENANCE AND SUPPLY CHAIN MANAGEMENT LIMITED | 1010226368 |
| BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD | 10192622 |
| BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | 03472437 |
| BAE SYSTEMS FUNDS MANAGEMENT | 03598894 |
| THE BRISTOL AEROPLANE COMPANY LIMITED | 04089673 |
| BAE SYSTEMS (CS&SI - QATAR) LIMITED | 05058685 |
| BAE SYSTEMS OASYS LLC | 473288 |
| BAE SYSTEMS HOLDINGS INC. | 4247 |
| BAE SYSTEMS INC. | C00004673550 |
| B A E SYSTEMS | 1699035 |
| BAE SYSTEMS AEROSPACE SERVICES INC. | 1351419 |
| BAE SYSTEMS MCCLENDON LLC | S2280305 |
| BAE SYSTEMS SOUTHEAST SHIPYARDS AMHC INC. | J49615 |
| BAE SYSTEMS SOUTHEAST SHIPYARDS JACKSONVILLE LLC | M06000004333 |
| MILLENNIUM INDUSTRIAL AND MARINE | 857040 |
| BAE SYSTEMS SOUTHEAST SHIPYARDS ALABAMA LLC | |
| BAE SYSTEMS LAND & ARMAMENTS LIMITED PARTNERSHIP | 3034270 |
| VITRONICS INC. | 2998519 |
| SPECTAL LLC | S0384588 |
| BAE SYSTEMS CONTROLS INC. | 2943975 |
| BAE SYSTEMS REGIONAL ARCFT INC. | F1144098 |
| BAE SYSTEMS INFORMATION SOLUTIONS INC. | 106154 |
| BAE SYSTEMS ENTERPRISE SYSTEMS INC. | 274697 |
| BAE SYSTEMS ADVANCED INFORMATION TECHNOLOGIES INC. | 000929034 |
| BAE SYSTEMS SCIENCE & TECHNOLOGY INC | 22750F1 |
| BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC. | 20150091 F |
| BAE SYSTEMS IMAGING SOLUTIONS INC. | 4793666 |
| BAE SYSTEMS ADVANCED TECHNOLOGY | F1364944 |
| BAE SYSTEMS SPECTRAL SOLUTIONS LLC | 30226C6 |
| BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS INC. | K122319 |
| BAE SYSTEMS ROKAR INTERNATIONAL LTD | |
| BAE SYSTEMS AIRCRAFT CONTROLS INC. | C1581222 |
| BAE SYSTEMS CONTAINER SOLUTIONS INC. | 19941143627 |
| BAE SYSTEMS RO DEFENSE INC. | 733118 |
| B A E SYSTEMS | |
| BAE SYSTEMS (INTERNATIONAL) LIMITED, ORGANIZACNA ZLOZKA | |
| BAE SYSTEMS (JERSEY) LIMITED | |
| BAE SYSTEMS SAUDI ARABIA | |
| ETI ENGINEERING, INC. | |
| AIRCRAFT ACCESSORIES & COMPONENTS CO. LTD | |
| INGERSOLL-RAND INDUSTRIAL U.S., INC | |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED INCORPORATED IN THE UNITED KINGDOM | |
| BAE SYSTEMS PLC | |
| BAE SYSTEMS HOLDINGS INC. | |
| BAE SYSTEMS, INC. | |
| BAE SYSTEMS INFORMATION & ELECTRONIC SYSTEMS INTEGRATION, INC. | |
| BAE SYSTEMS INFORMATION & ELECTRONIC SYSTEMS INTEGRATION, INC. | |
| BAE SYSTEMS LAND & ARMAMENTS INC. | |
| BAE SYSTEMS LAND & ARMAMENTS L.P. | |
| BAE SYSTEMS SHIP REPAIR INC. | |
| BAE SYSTEMS NORFOLK SHIP REPAIR INC. | |
| BAE SYSTEMS HAWAII SHIPYARDS INC. | |
| BAE SYSTEMS SHIP REPAIR INC. | |
| BAE SYSTEMS TECHNOLOGY SOLUTIONS & SERVICES INC. | |
| BAE SYSTEMS TECHNOLOGY SOLUTIONS & SERVICES INC. | |
| BAE SYSTEMS SPACE & MISSION SYSTEMS INC. | |
| BAE SYSTEMS CONTROLS INC. | |
| BAE SYSTEMS SHARED SERVICES, INC. | |
| BAE SYSTEMS SOUTHEAST SHIPYARDS AMHC INC. | |
| BAE SYSTEMS SHANGHAI REPRESENTATIVE OFFICE | |
| BAE SYSTEMS ORDNANCE SYSTEMS INC. | |
| BAE SYSTEMS INTERNATIONAL INC. | |
| BAE SYSTEMS FLIGHT TRAINING (AUSTRALIA) PTY LIMITED | |
| BAE SYSTEMS AUSTRALIA LIMITED | |
| ASC SHIPBUILDING PTY LIMITED | FC037254 |
| BAE SYSTEMS AUSTRALIA LOGISTICS PTY LTD | |
| BAE SYSTEMS DIGITAL INTELLIGENCE PTY LIMITED | |
| BAE SYSTEMS AUSTRALIA DEFENCE PTY LIMITED | |
| INNOVAERO HOLDINGS PTY LTD | |
| INNOVAERO PTY LTD | |
| CORSAIR PTY. LTD. | |
| BAE SYSTEMS AUSTRALIA (NSW) HOLDINGS PTY LIMITED | |
| TDS INTERNATIONAL PTY LIMITED | |
| INNOVAERO OPERATIONS PTY LTD | |
| BAE SYSTEMS AL DIRIYAH PROGRAMME LTD | |
| BAE SYSTEMS APPLIED INTELLIGENCE INC. | |
| BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | |
| BAE SYSTEMS GRIPEN OVERSEAS LIMITED INCORPORATED IN THE UNITED KINGDOM | |
| BAE SYSTEMS CUSTOMER SOLUTIONS & SUPPORT INTERNATIONAL PROGRAMS | |
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | |
| BAE SYSTEMS APPLIED INTELLIGENCE GCS INC. | |
| ETO ENGINEERING, INC. | |
| BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | |
| BAE SYSTEMS AB | |
| BAE SYSTEMS HAEGGLUNDS AB | |
| BAE SYSTEMS C-ITS AB | |
| BAE SYSTEMS HAEGGLUNDS AKTIEBOLAG | |
| BAE SYSTEMS HAEGGLUNDS AB | |
| HAEGGLUNDS VEHICLE GMBH | |
| BAE SYSTEMS BOFORS AB | |
| BAE SYSTEMS SWS DEFENCE AB | |
| BAE SYSTEMS BOFORS AB | |
| H-B UTVECKLING, H-B DEVELOPMENT AB | |
| BAE SYSTEMS PROPERTIES LIMITED | |
| BAE SYSTEMS GCS INTERNATIONAL LIMITED | |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | |
| BAE SYSTEMS INTERNATIONAL LIMITED | |
| BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | |
| BAE SYSTEMS SAUDI COMPANY LIMITED | |
| BAE SYSTEMS OMAN | |
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | |
| BAE SYSTEMS (POLAND) SP Z O O | |
| BAE SYSTEMS POLAND SP Z O O ODDZIAL W WARSZAWIE | |
| BAE SYSTEMS APPLIED INTELLIGENCE A/S | |
| BAE SYSTEMS COMMUNICATIONS SOLUTIONS | |
| BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S | |
| BAE SYSTEMS INSURANCE (ISLE OF MAN) LIMITED | |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | |
| EUROSTEP LIMITED | |
| BAE SYSTEMS (OPERATIONS) SINGAPORE PTE. LIMITED | |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | |
| TECHMODAL VENTURES LIMITED | 11821076 |
| DIVIDEND TRAINING LIMITED | |
| BAE SYSTEMS PROJECT SERVICES LIMITED | |
| BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | |
| BAE SYSTEMS LAND SYSTEMS ATF LIMITED | |
| BAE SYSTEMS LAND SYSTEMS FMTV INT INC | |
| MES HOLDCO LTD | |
| MES INTERCO | 03855645 |
| MESLINK LIMITED | 03764142 |
| BAE SYSTEMS ELECTRONICS LIMITED | 00053403 |
| BAE SYSTEMS AVIONICS SINGAPORE PTE LIMITED | |
| BAE SYSTEMS (PROJECTS) LIMITED | 00444860 |
| ELLIOTT BROTHERS (LONDON) LIMITED | 00964493 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | 03456325 |
| BAE SYSTEMS MARINE (YSL) LIMITED | 00883985 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | |
| BAE SYSTEMS AVIONICS SINGAPORE PTE LIMITED | |
| BAE SYSTEMS PROJECTS (MALAYSIA) SDN BHD | |
| BAE SYSTEMS MARINE (HOLDINGS) LIMITED | 01957765 |
| BAE SYSTEMS AUSTRALIA SUBMARINES PTY LTD | 681792129 |
| BAE SYSTEMS MARINE LIMITED | 00229770 |
| WARSHIP DESIGN SERVICES LIMITED | 00297978 |
| VSEL BIRKENHEAD LIMITED | 00526932 |
| BAE SYSTEMS PROJECTS (CANADA) LIMITED | 02082545 |
| BAE SYSTEMS AUSTRALIA HOLDINGS | |
| HADRIAN TRUSTEES LIMITED | |
| SAUDI TECHNOLOGY & LOGISTICS | |
| GRANADA ENTERPRISES LIMITED | |
| OVERHAUL AND MAINTENANCE COMPANY HOLDING | |
| BAE SYSTEMS RESOLUTION INC | |
| HUNTER AEROSPACE CORPORATION PTY LIMITED | |
| BAE SYSTEMS AUSTRALIA LOGISTICS PTY LTD | |
| BAE SYSTEMS AUSTRALIA LIMITED | |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | |
| BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | |
| BRITISH AIRCRAFT CORPORATION LIMITED | |
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | |
| BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | |
| BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | |
| HAWKER SIDDELEY DYNAMICS LIMITED | |
| BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | |
| HSA/HSD PENSION FUNDS TRUSTEES LIMITED | |
| BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | |
| THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | |
| BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | |
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | |
| THE SUPERMARINE AVIATION WORKS LIMITED | |
| M E S HOLDCO LTD | |
| MES NOMINEES LIMITED | 03854419 |
| BAE SYSTEMS CAPITAL LIMITED | |
| BAE SYSTEMS AUSTRALIA DATAGATE PTY LTD | |
| BRITISH AEROSPACE (FAR EAST) LIMITED | |
| THE BRISTOL AVIATION COMPANY LIMITED |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 07 Mar 2025 | New Accounts Filed |
| 19 Nov 2024 | New Accounts Filed |
| 15 Oct 2024 | Confirmation Statement |
| 13 Sep 2024 | Lord M.P. Sedwill has left the board |
| 28 Jun 2024 | New Accounts Filed |
| 04 Jun 2024 | Mr D.S. Parkes has resigned as company secretary |
| 04 Jun 2024 | New Company Secretary Mr A. Clarke appointed |
| 20 Mar 2024 | New Accounts Filed |
| 05 Jan 2024 | Mr C.M. Grigg has left the board |
| 10 Nov 2023 | New Board Member Mr A.G. Cockburn appointed |
| 15 Oct 2023 | Confirmation Statement |
| 14 Oct 2023 | Confirmation Statement |
| 17 Jun 2023 | New Accounts Filed |
| 17 Jun 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 10 May 2023 | Sir R.M. Carr has left the board |
| 05 Apr 2023 | New Accounts Filed |
| 04 Nov 2022 | New Board Member Mrs C.M. Hogg appointed |
| 04 Nov 2022 | New Board Member Lord M.P. Sedwill appointed |
| 17 Oct 2022 | Confirmation Statement |
| 29 Jun 2022 | New Accounts Filed |
| 29 Jun 2022 | New Accounts Filed |
| 28 Jun 2022 | New Accounts Filed |
| 28 Jun 2022 | New Accounts Filed |
| 11 May 2022 | Dame C.J. Fairbairn has left the board |
| 11 May 2022 | Mr I.P. Tyler has left the board |
| 11 Apr 2022 | New Accounts Filed |
| 17 Oct 2021 | Confirmation Statement |
| 03 Sep 2021 | New Board Member Ms C. Ashby appointed |
| 07 Jun 2021 | New Board Member Dr E.M. Kirk appointed |
| 01 Jun 2021 | New Accounts Filed |
| 01 Jun 2021 | New Accounts Filed |
| 16 Apr 2021 | New Accounts Filed |
| 05 Mar 2021 | New Board Member Dame C.J. Fairbairn appointed |
| 06 Jan 2021 | Ms P.R. Reynolds has left the board |
| 06 Jan 2021 | Mr N.C. Rose has left the board |
| 06 Nov 2020 | New Board Member Mr N.J. Anderson appointed |
| 23 Oct 2020 | New Board Member Mr B.M. Greve appointed |
| 18 Oct 2020 | Confirmation Statement |
| 29 Jun 2020 | Ms R. Advaithi has left the board |
| 08 Jun 2020 | New Accounts Filed |
| 08 Jun 2020 | New Accounts Filed |
| 15 Apr 2020 | New Accounts Filed |
| 09 Apr 2020 | New Board Member Mr B.M. Greve appointed |
| 09 Apr 2020 | New Board Member Mr T.A. Arseneault appointed |
| 09 Apr 2020 | New Board Member Dr J.V. Griffiths appointed |
| 08 Apr 2020 | Mr G.J. Demuro has left the board |
| 08 Apr 2020 | Mr P.J. Lynas has left the board |
| 11 Nov 2019 | Ms H. Green has left the board |
| 03 Oct 2019 | Confirmation Statement |
| 14 Jun 2019 | New Accounts Filed |
| 14 Jun 2019 | New Accounts Filed |
| 10 Jun 2019 | New Accounts Filed |
| 10 Jun 2019 | New Accounts Filed |
| 05 Jun 2019 | New Board Member Ms N.W. Piasecki appointed |
| 05 Jun 2019 | New Board Member Mr S.T. Pearce appointed |
| 17 May 2019 | New Accounts Filed |
| 17 May 2019 | New Accounts Filed |
| 04 Apr 2019 | New Accounts Filed |
| 18 Mar 2019 | New Accounts Filed |
| 18 Mar 2019 | New Accounts Filed |
| 17 Jan 2019 | Confirmation Statement |
| 14 Jan 2019 | Confirmation Statement |
| 09 Oct 2018 | Confirmation Statement |
| 04 May 2018 | New Accounts Filed |
| 04 May 2018 | New Accounts Filed |
| 28 Mar 2018 | New Accounts Filed |
| 11 Jan 2018 | New Board Member Ms R. Advaithi appointed |
| 15 Oct 2017 | Confirmation Statement |
| 05 Jul 2017 | Mr I.G. King has left the board |
| 29 May 2017 | New Accounts Filed |
| 29 May 2017 | New Accounts Filed |
| 19 Apr 2017 | New Accounts Filed |
| 05 Oct 2016 | Annual Returns |
| 12 May 2016 | New Board Member Mr C.N. Woodburn appointed |
| 12 May 2016 | New Accounts Filed |
| 12 May 2016 | New Accounts Filed |
| 14 Apr 2016 | New Accounts Filed |
| 03 Feb 2016 | New Board Member Ms E.P. Corley appointed |
| 23 Nov 2015 | Annual Returns |
| 17 Jun 2015 | Mr C.G. Symon has left the board |
| 27 May 2015 | New Accounts Filed |
| 27 May 2015 | New Accounts Filed |
| 02 Apr 2015 | New Accounts Filed |
| 07 Jan 2015 | Mr P.M. Anderson has left the board |
| 27 Oct 2014 | Annual Returns |
| 14 Oct 2014 | Annual Returns |
| 05 Jun 2014 | New Accounts Filed |
| 05 Jun 2014 | New Accounts Filed |
| 02 May 2014 | New Accounts Filed |
| 07 Feb 2014 | New Board Member Mr G.J. Demuro appointed |
| 05 Feb 2014 | Ms L.P. Hudson has left the board |
| 05 Feb 2014 | Sir R.L. Olver has left the board |
| 12 Nov 2013 | Annual Returns |
| 04 Oct 2013 | New Board Member Sir R.M. Carr appointed |
| 22 Aug 2013 | Mr L.A. McIntire has left the board |
| 15 Jul 2013 | New Board Member Mr C.M. Grigg appointed |
| 14 May 2013 | New Accounts Filed |
| 14 May 2013 | New Accounts Filed |
| 14 May 2013 | New Board Member Mr I.P. Tyler appointed |
| 13 May 2013 | Sir P.J. Mason has left the board |
| 24 Apr 2013 | New Accounts Filed |
| 03 Nov 2012 | Annual Returns |
| 01 Aug 2012 | Annual Returns |
| 31 Jul 2012 | Annual Returns |
| 11 May 2012 | New Accounts Filed |
| 11 May 2012 | New Accounts Filed |
| 07 May 2012 | Mr M.J. Hartnall has left the board |
| 02 May 2012 | New Accounts Filed |
| 06 Jan 2012 | Mr R. Quarta has left the board |
| 24 Dec 2011 | Annual Returns |
| 05 Nov 2011 | Annual Returns |
| 25 Jun 2011 | New Board Member Mr L.A. McIntire appointed |
| 15 Jun 2011 | New Accounts Filed |
| 15 Jun 2011 | New Accounts Filed |
| 12 Apr 2011 | New Board Member Ms P.R. Reynolds appointed |
| 12 Apr 2011 | New Board Member Mr P.J. Lynas appointed |
| 05 Apr 2011 | R.K. Uppal has left the board |
| 05 Apr 2011 | Mr G.W. Rose has left the board |
| 05 Apr 2011 | New Board Member Ms P.R. Reynolds appointed |
| 05 Apr 2011 | New Board Member Mr P.J. Lynas appointed |
| 04 Apr 2011 | New Accounts Filed |
| 03 Nov 2010 | New Board Member Ms H. Green appointed |
| 02 Nov 2010 | Annual Returns |
| 14 Jul 2010 | Mr A.G. Inglis has left the board |
| 13 Jul 2010 | New Board Member Mr P.M. Anderson appointed |
| 10 May 2010 | Mr P.J. Carroll Jnr has left the board |
| 30 Apr 2010 | New Accounts Filed |
| 01 Apr 2010 | New Accounts Filed |
| 22 Feb 2010 | New Board Member Mr N.C. Rose appointed |
| 11 Jan 2010 | Mr A.N. Rudd has left the board |
| 11 Nov 2009 | New Board Member Ms L.P. Hudson appointed |
| 09 Nov 2009 | Annual Returns |
| 16 Oct 2009 | New Board Member Mr P.M. Anderson appointed |
| 24 Jun 2009 | Mr W.P. Havenstein has left the board |
| 10 May 2009 | New Accounts Filed |
| 09 Apr 2009 | New Accounts Filed |
| 27 Sep 2008 | Mr M.J. Turner has left the board |
| 02 May 2008 | New Accounts Filed |
| 15 Apr 2008 | New Accounts Filed |
| 22 Oct 2007 | ULRICH CARTELLIERI has left the board |
| 03 Aug 2007 | New Board Member (ANDREW INGLIS) appointed |
| 17 May 2007 | SUSAN BIRLEY has left the board |
| 17 May 2007 | STEVEN MOGFORD has left the board |
| 26 Apr 2007 | New Accounts Filed |
| 21 Jan 2007 | New Board Member (IAN GRAHAMKING) appointed |
| 09 Jan 2007 | MARK HENRYRONALD has left the board |
| 09 Jan 2007 | MICHAEL LESTER has left the board |
| 13 Oct 2006 | New Board Member (ANTHONY NIGEL RUSSELLRUDD) appointed |
| 14 May 2006 | MICHAEL DENZIL XAVIERPORTILLO has left the board |
| 13 Apr 2006 | New Accounts Filed |
| 16 Nov 2005 | New Accounts Filed |
| 26 Oct 2005 | New Board Member (PHILIP JOSEPHCARROLL) appointed |
| 20 Oct 2005 | New Board Member (ROBERTO QUARTA) appointed |
| 28 Jul 2005 | New Board Member (PETER AMORYWEINBERG) appointed |
| 20 May 2005 | THOMAS ALEXANDERHESKETH has left the board |
| 11 Apr 2005 | New Accounts Filed |
| 18 Sep 2004 | Directors Data Refresh |
| 04 Aug 2004 | New Board Member (DAVID STANLEYPARKES) appointed |
| 04 Aug 2004 | New Board Member (MICHAEL JAMESHARTNALL) appointed |
| 20 Jul 2004 | RICHARD HARRYEVANS has left the board |
| 23 Jun 2004 | Annual Returns |
| 12 Jun 2004 | Data Refresh |
| 08 Jun 2004 | New Board Member (RICHARD LAKEOLVER) appointed |
| 27 May 2004 | PAOLO SCARONI has left the board |
| 14 Apr 2004 | New Accounts Filed |
| 03 Apr 2004 | Annual Returns |