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Bae Systems PLC

Active 46 years old · 636th oldest of 4,506 · incorporated in the 1970s

Company number01470151
StatusActive
Incorporated31/12/1979
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier8SVCSVKSGDWMW2QHOH83
Charges outstanding4

Registered office

6 CARLTON GARDENS, LONDON, SW1Y 5AD

Other PLCs registered in London

Online

Website baesystems.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 14 entities, including:

  • BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
  • BAE SYSTEMS (KAZAKHSTAN) LIMITED
  • BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED
  • BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  • BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
  • BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
  • ALVIS PENSION SCHEME TRUSTEES LIMITED
  • BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY
  • BAE SYSTEMS APPLIED INTELLIGENCE (IRELAND) LIMITED
  • BAE SYSTEMS APPLIED INTELLIGENCE A/S
  • BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 3,923 documents on its Companies House record. The most recent accounts were filed on 26/06/2026. Its last confirmation statement or annual return was filed on 14/10/2025.

Filings: share capital90
Filings: officer changes3
Filings: accounts2
Filings: resolutions2
Filings: confirmation statements1
Filings: incorporation1

The most recent filings

Director appointed 02/09/2026
Share capital change 07/08/2026
Share capital change 07/08/2026
Share capital change 04/08/2026
Group accounts 26/06/2026
Share capital change 17/06/2026
Share capital change 17/06/2026
Share capital change 17/06/2026
Share capital change 17/06/2026
Share capital change 17/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 14 current officers and 60 who have resigned.

Anthony Clarke Secretaryappointed 09/05/2024
Nicholas John Anderson Directorappointed 01/11/2020
Thomas Arnold Arseneault Directorappointed 01/04/2020
Crystal Ashby Directorappointed 01/09/2021
Angus George Cockburn Directorappointed 06/11/2023
Bradley Madsen Greve Directorappointed 01/04/2020
Jane Veronica Griffiths Directorappointed 01/04/2020
Michelle Anne Hinchliffe Directorappointed 01/09/2026
Cressida Mary Hogg Directorappointed 01/11/2022
Ewan Mckinnon Kirk Directorappointed 01/06/2021
Stephen Thomas Pearce Directorappointed 01/06/2019
John Mark Pettigrew Directorappointed 23/02/2026
Nicole Weyerhaeuser Piasecki Directorappointed 01/06/2019
Charles Nicholas Woodburn Directorappointed 09/05/2016

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 51 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
The Secretary of State for Education
Outstanding, created 26/10/2022
A registered charge
Homes and Communities Agency
Fully satisfied, created 11/04/2019
A registered charge
The Secretary of State for Education
Outstanding, created 06/12/2018
A registered charge
Riplingham Estates Limited; Alma Jordan (Builders) Limited; Jordan Brough South Developments LLP
Outstanding, created 01/11/2016
A registered charge
Network Rail Infrastructure Limited (Crn: 2904587)
Outstanding, created 20/10/2016
The bae systems pension scheme reservoir trust deed
Bae Systems Pension Funds Trustees Limited (The Beneficiary)
Fully satisfied, created 22/04/2009
Subordination deed
Aareal Bank Ag (The Security Trustee)
Fully satisfied, created 08/04/2002
Assignment of malmo sublease and security agreement
Jet Acceptance Corporation
Fully satisfied, created 06/06/1996

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 636th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)