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Bae Systems Plc
01470151
active
Public Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
6 CARLTON GARDENS, LONDON, SW1Y 5AD
Incorporated 31/12/1979
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
25400
Manufacture of weapons and ammunition29100
Manufacture of motor vehicles30110
Building of ships and floating structures30300
Manufacture of air and spacecraft and related machineryOfficers
Mr Charles Nicholas Woodburn
director · Since 09/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Dr Ewan Mckinnon Kirk
director · Since 01/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
Mr Anthony Clarke
secretary · Since 09/05/2024
Charges4 outstanding
Charge
outstanding
THE SECRETARY OF STATE FOR EDUCATION
Created 26/10/2022Registered 04/11/2022
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 11/04/2019Registered 18/04/2019Satisfied 30/07/2024
Charge
outstanding
THE SECRETARY OF STATE FOR EDUCATION
Created 06/12/2018Registered 10/12/2018
Charge
outstanding
RIPLINGHAM ESTATES LIMITED · ALMA JORDAN (BUILDERS) LIMITED · JORDAN BROUGH SOUTH DEVELOPMENTS LLP
Created 01/11/2016Registered 09/11/2016
Charge
outstanding
NETWORK RAIL INFRASTRUCTURE LIMITED (CRN: 2904587)
Created 20/10/2016Registered 21/10/2016
charge
satisfied
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (THE BENEFICIARY)
Created 22/04/2009Registered 29/04/2009Satisfied 01/03/2025