Bae Systems Plc
01470151
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 09/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 01/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
secretary · Since 09/05/2024
Michelle Anne Hinchliffe
director · Since 01/09/2026
AUSTRALIAN · UNITED KINGDOM · Age 61
secretary · Since 09/05/2024
Former
director · Resigned 30/06/1992
director · Resigned 14/09/1993
director · Resigned 26/04/1994
director · Resigned 26/04/1994
director · Resigned 30/06/1995
secretary · Resigned 13/11/1996
director · Resigned 30/04/1997
director · Resigned 28/05/1997
director · Resigned 01/05/1998
secretary · Resigned 26/02/1999
director · Resigned 30/09/1999
director · Resigned 31/03/2000
director · Resigned 31/05/2002
director · Resigned 29/04/2003
director · Resigned 29/04/2003
director · Resigned 30/06/2004
director · Resigned 04/05/2005
director · Resigned 31/12/2006
director · Resigned 09/05/2007
director · Resigned 26/09/2007
director · Resigned 31/12/2007
director · Resigned 21/06/2009
director · Resigned 05/05/2010
director · Resigned 09/07/2010
director · Resigned 02/05/2012
director · Resigned 01/02/2014
director · Resigned 31/12/2014
director · Resigned 30/06/2017
director · Resigned 07/11/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 25/06/2020
director · Resigned 05/05/2022
director · Resigned 04/05/2023
director · Resigned 31/12/2023
secretary · Resigned 09/05/2024
director · Resigned 30/11/2025
Charges4 outstanding
THE SECRETARY OF STATE FOR EDUCATION
HOMES AND COMMUNITIES AGENCY
THE SECRETARY OF STATE FOR EDUCATION
RIPLINGHAM ESTATES LIMITED · ALMA JORDAN (BUILDERS) LIMITED · JORDAN BROUGH SOUTH DEVELOPMENTS LLP
NETWORK RAIL INFRASTRUCTURE LIMITED (CRN: 2904587)
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (THE BENEFICIARY)
Change History
Active
Public Limited Company
6 CARLTON GARDENS
LONDON
Filing History100 filings
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
accounts with accounts type group
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
resolution
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
appoint person director company with name date
capital sale or transfer treasury shares with date currency capital figure
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital cancellation shares
confirmation statement with no updates
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital sale or transfer treasury shares with date currency capital figure
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital cancellation shares
accounts with accounts type group
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
memorandum articles
resolution
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital sale or transfer treasury shares with date currency capital figure
mortgage satisfy charge full
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital sale or transfer treasury shares with date currency capital figure
capital cancellation shares
capital return purchase own shares
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
capital cancellation shares