Menna Overview
Here’s a quick overview of BAE SYSTEMS PLC 👀 — a London based business that started in 1979.
BAE SYSTEMS PLC
- Company statusactive
- Company No01470151
- Age45 years 8 months Incorporated 31 December 1979
- Officers13
Address
6 Carlton Gardens, London, SW1Y 5AD
BAE SYSTEMS PLC is an active company incorporated on 31 December 1979 and based in London. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
25400 Manufacture of weapons and ammunition, 29100 Manufacture of motor vehicles, 30110 Building of ships and floating structures, 30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 08 Jul 2025
Accounts With Accounts Type Group
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 30 Jun 2025
Memorandum Articles
3 Months Ago on 16 May 2025
Resolution
3 Months Ago on 16 May 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 07 May 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 07 May 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 07 May 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 07 May 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 07 May 2025
Capital Cancellation Shares
3 Months Ago on 02 May 2025
Capital Return Purchase Own Shares
3 Months Ago on 02 May 2025
Capital Return Purchase Own Shares
3 Months Ago on 02 May 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 Months Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
5 Months Ago on 01 Mar 2025
Capital Cancellation Shares
7 Months Ago on 23 Jan 2025
Capital Return Purchase Own Shares
7 Months Ago on 23 Jan 2025
Capital Return Purchase Own Shares
7 Months Ago on 23 Jan 2025
People
Officers13
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 09 May 2024 | |
| ANDERSON, Nicholas John | director | Jan 1961 | 01 Nov 2020 |
| ARSENEAULT, Thomas Arnold | director | Oct 1963 | 01 Apr 2020 |
| ASHBY, Crystal | director | Apr 1961 | 01 Sept 2021 |
| COCKBURN, Angus George | director | Jun 1963 | 06 Nov 2023 |
| CORLEY, Elizabeth Pauline Lucy | director | Oct 1956 | 01 Feb 2016 |
| GREVE, Bradley Madsen | director | Jul 1967 | 01 Apr 2020 |
| GRIFFITHS, Jane Veronica, Dr | director | Nov 1955 | 01 Apr 2020 |
| HOGG, Cressida Mary | director | Jul 1969 | 01 Nov 2022 |
| KIRK, Ewan Mckinnon, Dr | director | Feb 1961 | 01 Jun 2021 |
| PEARCE, Stephen Thomas | director | Feb 1964 | 01 Jun 2019 |
| PIASECKI, Nicole Weyerhaeuser | director | Jun 1962 | 01 Jun 2019 |
| WOODBURN, Charles Nicholas | director | Mar 1971 | 09 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ANDERSON, Nicholas John are mutual persons.
CORLEY, Elizabeth Pauline Lucy are mutual persons.
CORLEY, Elizabeth Pauline Lucy are mutual persons.
CORLEY, Elizabeth Pauline Lucy are mutual persons.
CORLEY, Elizabeth Pauline Lucy are mutual persons.
CORLEY, Elizabeth Pauline Lucy are mutual persons.
CORLEY, Elizabeth Pauline Lucy are mutual persons.
CORLEY, Elizabeth Pauline Lucy are mutual persons.
GREVE, Bradley Madsen, COOKSON, Brian are mutual persons.
KIRK, Ewan Mckinnon, Dr are mutual persons.
KIRK, Ewan Mckinnon, Dr are mutual persons.
KIRK, Ewan Mckinnon, Dr are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul, EVANS, Richard Harry, GILLIBRAND, Sydney are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul, COOKSON, Brian are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul, COOKSON, Brian are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley, GEOGHEGAN, Christopher Vincent are mutual persons.
PARKES, David Stanley, GEOGHEGAN, Christopher Vincent are mutual persons.
PARKES, David Stanley, GEOGHEGAN, Christopher Vincent are mutual persons.
PARKES, David Stanley, GEOGHEGAN, Christopher Vincent are mutual persons.
PARKES, David Stanley, GEOGHEGAN, Christopher Vincent are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
ANDERSON, Paul Milton are mutual persons.
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BAUMAN, Robert Patten are mutual persons.
BAUMAN, Robert Patten, CAHILL, John Conway are mutual persons.
BAUMAN, Robert Patten are mutual persons.
BAUMAN, Robert Patten are mutual persons.
BAUMAN, Robert Patten are mutual persons.
BAUMAN, Robert Patten are mutual persons.
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BAUMAN, Robert Patten are mutual persons.
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BAUMAN, Robert Patten are mutual persons.
BAUMAN, Robert Patten are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
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BIGGAM, Robin Adair, Sir are mutual persons.
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BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIRLEY, Susan Joyce, Professor are mutual persons.
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BLYTH OF ROWINGTON, James, Lord are mutual persons.
BLYTH OF ROWINGTON, James, Lord are mutual persons.
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BROWN, Keith Clark are mutual persons.
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CAHILL, John Conway are mutual persons.
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GEOGHEGAN, Christopher Vincent are mutual persons.
GEOGHEGAN, Christopher Vincent are mutual persons.
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GEOGHEGAN, Christopher Vincent are mutual persons.
GEOGHEGAN, Christopher Vincent are mutual persons.
GEOGHEGAN, Christopher Vincent are mutual persons.
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GEOGHEGAN, Christopher Vincent are mutual persons.
GEOGHEGAN, Christopher Vincent are mutual persons.
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GEOGHEGAN, Christopher Vincent are mutual persons.
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GEOGHEGAN, Christopher Vincent are mutual persons.
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GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
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GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
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Menna Overview
Here’s a quick overview of BAE SYSTEMS PLC 👀 — a London based business that started in 1979.