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
- Age46 years 11 months Incorporated 31 December 1979
- Officers14
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 47 years ago.
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- 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 07 Aug 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 07 Aug 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Group
5 Months Ago on 26 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Resolution
5 Months Ago on 05 Jun 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Months Ago on 29 May 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Months Ago on 29 May 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Months Ago on 29 May 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Months Ago on 29 May 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Months Ago on 07 Apr 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Months Ago on 07 Apr 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Months Ago on 07 Apr 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Months Ago on 02 Apr 2026
People
Officers14
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 |
| GREVE, Bradley Madsen | director | Jul 1967 | 01 Apr 2020 |
| GRIFFITHS, Jane Veronica, Dr | director | Nov 1955 | 01 Apr 2020 |
| HINCHLIFFE, Michelle Anne | director | Feb 1965 | 01 Sept 2026 |
| 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 |
| PETTIGREW, John Mark | director | Oct 1968 | 23 Feb 2026 |
| 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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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS PLC 👀 — a London based business that started in 1979.