BAE SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS PLC
COMPANY NUMBER
01470151
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
25400 -
Manufacture of weapons and ammunition
INCORPORATION DATE
31/12/1979
(44 years and 11 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
05/05/2000
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
View all previous names
LONDON
SW1Y 5AD
Telephone: 08435153649
TPS: No
1048 Govan Road
Glasgow
Lanarkshire
G51 4XP
6 Carlton Gardens
LONDON
SW1Y 5AD
Telephone: 373232
Aircraft Group
Weybridge Division
Brough
North Humberside
HU15 1EQ
Telephone: 667121
Brisance House
Euxton Lane
Chorley
Lancashire
PR7 6AQ
Telephone: 373232
Building 37
Glasgow Prestwick Intnl Airport
Prestwick
Ayrshire
KA9 2RW
Telephone: 675000
Burcote Road
Towcester
Northamptonshire
NN12 6TF
Burwood House
1st Floor
14-16 Caxton Street
London
SW1H 0QT
Chester Road
Boughton
Chester
Cheshire
CH4 0DR
Telephone: 251111
Crewe Toll
Ferry Road
Edinburgh
Midlothian
EH5 2XS
Defence Training Solutions
Southmead Road
Bristol
Avon
BS34 7RP
Glascoed
Usk
Gwent
NP15 1XL
Telephone: 672211
Graphic House
Castle Street
Portchester
Fareham, Hampshire
PO16 9QD
Hadely Casle Works
Telford
Shropshire
TF1 6QW
Lupin Way
Yeovil
Somerset
BA22 8UZ
Telephone: 443000
Newport Road
Cowes
Isle of Wight
PO31 8PF
Po Box 37
Wolverhampton
West Midlands
WV4 6JX
Po Box 5
Bristol
Avon
BS34 7QW
Telephone: 9188000
Priory House
Lisvane Road
Llanishen
Cardiff, South Glamorgan
CF14 0SA
Salt Grounds Road
Brough
North Humberside
HU15 1EQ
Telephone: 667121
Samlesbury Aerodrome
Myerscough Road
Balderstone
Blackburn, Lancashire
BB2 7LF
Telephone: 768345
Six Hills Way
Stevenage
Hertfordshire
SG1 2DA
Spares Logistic Centre 16 Vickers D
South
Brooklands Business Park
Weybridge, Surrey
KT13 0UJ
Unit D1
Marabout Industrial Estate
Dorchester
Dorset
DT1 1YA
Telephone: 251111
Victory Point
Lyon Way
Frimley
Camberley, Surrey
GU16 7EX
Telephone: 373232
Warton Aerodrome
Warton
Preston
Lancashire
PR4 1AX
Telephone: 633333
Warwick House
Farnborough
Hampshire
GU14 6YU
West Hanningfield Road
Chelmsford
Essex
CM2 8HN
Telephone: 242000
Woodford Aerodrome
Chester Road
Woodford
Stockport, Cheshire
SK7 1QR
Telephone: 373232
Lostock Lane
Lostock
Bolton
Lancashire
BL6 4BL
Telephone: 667251
Credit Risk Overview
Want to learn more about BAE SYSTEMS PLC?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Mark Philip Sedwill (930179115) has left the board |
| 04/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/05/2016 - Present (8 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN AEROSYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Mark Philip Sedwill (930179115) has left the board |
| 04/06/2024 | David Stanley Parkes (902517924) has left the board |
| 04/06/2024 | New Company Secretary Anthony Clarke (932358794) Appointed |
| 29/05/2024 | New Accounts filed |
| 05/01/2024 | Christopher Montague Grigg (914165581) has left the board |
| 10/11/2023 | New Board Member Angus George Cockburn (931569734) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 10/05/2023 | Roger Martyn Carr (918175804) has left the board |
| 03/05/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Mark Philip Sedwill (930179115) Appointed |
| 04/11/2022 | New Board Member Cressida Mary Hogg (930179060) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 11/05/2022 | Carolyn Julie Fairbairn (928037691) has left the board |
| 11/05/2022 | Ian Paul Tyler (917815592) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Ewan Mckinnon Kirk (922032134) Appointed |
| 27/05/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Carolyn Julie Fairbairn (928037691) Appointed |
| 06/11/2020 | New Board Member Nicholas John Anderson (922551563) Appointed |
| 23/10/2020 | New Board Member Bradley Madsen Greve (926582582) Appointed |
| 23/10/2020 | Bradley Madsen Greve (926877130) has left the board |
| 19/10/2020 | New Confirmation Statement filed |
| 29/06/2020 | Revathi Advaithi (924184106) has left the board |
| 19/05/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Bradley Madsen Greve (926877130) Appointed |
| 09/04/2020 | New Board Member Thomas Arnold Arseneault (926874924) Appointed |
| 09/04/2020 | New Board Member Jane Veronica Griffiths (926874889) Appointed |
| 08/04/2020 | Gerard Joseph Demuro (918484554) has left the board |
| 08/04/2020 | Peter John Lynas (903078930) has left the board |
| 11/11/2019 | Harriet Green (911203865) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Stephen Thomas Pearce (923005739) Appointed |
| 05/06/2019 | New Board Member Nicole Weyerhaeuser Piasecki (925907748) Appointed |
| 24/04/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Revathi Advaithi (924184106) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | Ian Graham King (901482350) has left the board |
| 29/05/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Board Member Charles Nicholas Woodburn (915381686) Appointed |
| 10/05/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Elizabeth Pauline Lucy Corley (915112290) Appointed |
| 03/02/2016 | New Board Member Elizabeth Pauline Lucy Corley (915112290) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
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