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BAE SYSTEMS PLC
6,
Carlton Gardens,
London,
London,
SW1Y 5AD
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 13
- Company No: 01470151
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-11-20T06:26:05Z | 86 | Very Low Risk |
| 2024-06-29T05:04:23Z | 61 | Low Risk |
| 2023-04-05T04:50:59Z | 86 | Very Low Risk |
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit445k
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 445,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£3
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £343 | 089MC260 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
4
Total Satisfied
47
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Secretary Of State For Education | OUTSTANDING | |||
| Homes And Communities Agency | SATISFIED | |||
| The Secretary Of State For Education | OUTSTANDING | |||
| Riplingham Estates Limited , Alma Jordan (Builders) Limited , Jordan Brough South Developments Llp | OUTSTANDING | |||
| Network Rail Infrastructure Limited (Crn: 2904587) | OUTSTANDING | |||
| The Bae Systems Pension Scheme Reservoir Trust Deed | Bae Systems Pension Funds Trustees Limited (The Beneficiary) | SATISFIED | ||
| Subordination Deed | Aareal Bank Ag (The Security Trustee) | SATISFIED | ||
| Assignment Of Malmo Sublease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| An Assignment Of Insurances | The Sakura Bank Limited As Security Trustee For And On Behalf Of Itself The Agent And The Banks | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Assignment Of Malmo Sublease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Malmo Sublease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Lease Supplement No 2 | Cit Leasing Corporatiion | SATISFIED | ||
| Lease Supplement No 2 | Cit Leasing Corporation | SATISFIED | ||
| Lease Supplemental No.2 | Cit Leasing Corporation | SATISFIED | ||
| Lease Supplement No 2 | Cit Leasing Corporation | SATISFIED | ||
| Assignment Of Insurances | The Sakura Bank Limited As Security Trustee For The Banks (As Defined) | SATISFIED | ||
| Deed Of Assignment And Charge | Cibc Finance PLC | SATISFIED | ||
| Lease Agreement. | Cit Leasing Corporation. | SATISFIED | ||
| Lease Agreement. | Cit Leasing Corporation. | SATISFIED | ||
| Assignment . | Cit Leasing Corporation. | SATISFIED | ||
| Assingment. | Cit Leasing Corporation. | SATISFIED | ||
| Deed Of Charge | Cadavon Limited | SATISFIED | ||
| Deed Of Assignment | Cadavon Limited | SATISFIED | ||
| Standard Security | Pik Facilities Limited | SATISFIED | ||
| Standard Security | Pik Facilities Limited | SATISFIED | ||
| Standard Security | Pik Facilities Limited | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Assignment Agreement | Cadavon Limited | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Security Interest Agreement | Cibc Finance PLC | SATISFIED | ||
| Pledge Agreement | The Mitsui Taiyo Kobe Bank Limitedas Security Trustee (As Defined) | SATISFIED | ||
| Security Interest Agreement | Cibc Finance Limited | SATISFIED | ||
| Security Agreement | Cibc Finance PLC | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub Lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment Of Prior Sub-lease And Security Agreement | Jet Acceptance Corporation | SATISFIED | ||
| Assignment | Plm Transportation Equipment Corporation | SATISFIED | ||
| Consolidated Cadavon Assignment Agreement | Cadavon Limited | SATISFIED | ||
| Assignment Agreement | Cadavon Limited | SATISFIED | ||
| Debenture | Trafalgar House PLC | SATISFIED | ||
| Debenture | Trafalgar Brookmount PLC | SATISFIED | ||
| Debenture | Brookmount PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Anthony Clarke | Company Secretary | ||
| Mr Angus George Cockburn | Director | ||
| Mrs Cressida Mary Hogg | Director | ||
| Ms Crystal Ashby | Director | ||
| Dr Ewan Mckinnon Kirk | Director | ||
| Mr Nicholas John Anderson | Director | ||
| Mr Bradley Madsen Greve | Director | ||
| Dr Jane Veronica Griffiths | Director | ||
| Mr Thomas Arnold Arseneault | Director | ||
| Mr Stephen Thomas Pearce | Director | ||
| Ms Nicole Weyerhaeuser Piasecki | Director | ||
| Mr Charles Nicholas Woodburn | Director | ||
| Ms Elizabeth Pauline Lucy Corley | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 81 |
| Paid (After 30 days) | 40 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 1 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 04 Jul 2025 | New Accounts Filed |
| 04 Jul 2025 | New Accounts Filed |
| 07 Mar 2025 | New Accounts Filed |
| 19 Nov 2024 | New Accounts Filed |
| 15 Oct 2024 | Confirmation Statement |
| 13 Sep 2024 | Lord M.P. Sedwill has left the board |
| 28 Jun 2024 | New Accounts Filed |
| 04 Jun 2024 | Mr D.S. Parkes has resigned as company secretary |
| 04 Jun 2024 | New Company Secretary Mr A. Clarke appointed |
| 20 Mar 2024 | New Accounts Filed |
| 05 Jan 2024 | Mr C.M. Grigg has left the board |
| 10 Nov 2023 | New Board Member Mr A.G. Cockburn appointed |
| 15 Oct 2023 | Confirmation Statement |
| 14 Oct 2023 | Confirmation Statement |
| 17 Jun 2023 | New Accounts Filed |
| 17 Jun 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 16 May 2023 | New Accounts Filed |
| 10 May 2023 | Sir R.M. Carr has left the board |
| 05 Apr 2023 | New Accounts Filed |
| 04 Nov 2022 | New Board Member Lord M.P. Sedwill appointed |
| 04 Nov 2022 | New Board Member Mrs C.M. Hogg appointed |
| 17 Oct 2022 | Confirmation Statement |
| 29 Jun 2022 | New Accounts Filed |
| 29 Jun 2022 | New Accounts Filed |
| 28 Jun 2022 | New Accounts Filed |
| 28 Jun 2022 | New Accounts Filed |
| 11 May 2022 | Dame C.J. Fairbairn has left the board |
| 11 May 2022 | Mr I.P. Tyler has left the board |
| 11 Apr 2022 | New Accounts Filed |
| 17 Oct 2021 | Confirmation Statement |
| 03 Sep 2021 | New Board Member Ms C. Ashby appointed |
| 07 Jun 2021 | New Board Member Dr E.M. Kirk appointed |
| 01 Jun 2021 | New Accounts Filed |
| 01 Jun 2021 | New Accounts Filed |
| 16 Apr 2021 | New Accounts Filed |
| 05 Mar 2021 | New Board Member Dame C.J. Fairbairn appointed |
| 06 Jan 2021 | Ms P.R. Reynolds has left the board |
| 06 Jan 2021 | Mr N.C. Rose has left the board |
| 06 Nov 2020 | New Board Member Mr N.J. Anderson appointed |
| 23 Oct 2020 | New Board Member Mr B.M. Greve appointed |
| 18 Oct 2020 | Confirmation Statement |
| 29 Jun 2020 | Ms R. Advaithi has left the board |
| 08 Jun 2020 | New Accounts Filed |
| 08 Jun 2020 | New Accounts Filed |
| 15 Apr 2020 | New Accounts Filed |
| 09 Apr 2020 | New Board Member Mr B.M. Greve appointed |
| 09 Apr 2020 | New Board Member Mr T.A. Arseneault appointed |
| 09 Apr 2020 | New Board Member Dr J.V. Griffiths appointed |
| 08 Apr 2020 | Mr G.J. Demuro has left the board |
| 08 Apr 2020 | Mr P.J. Lynas has left the board |
| 11 Nov 2019 | Ms H. Green has left the board |
| 03 Oct 2019 | Confirmation Statement |
| 14 Jun 2019 | New Accounts Filed |
| 14 Jun 2019 | New Accounts Filed |
| 10 Jun 2019 | New Accounts Filed |
| 10 Jun 2019 | New Accounts Filed |
| 05 Jun 2019 | New Board Member Ms N.W. Piasecki appointed |
| 05 Jun 2019 | New Board Member Mr S.T. Pearce appointed |
| 17 May 2019 | New Accounts Filed |
| 17 May 2019 | New Accounts Filed |
| 04 Apr 2019 | New Accounts Filed |
| 18 Mar 2019 | New Accounts Filed |
| 18 Mar 2019 | New Accounts Filed |
| 17 Jan 2019 | Confirmation Statement |
| 14 Jan 2019 | Confirmation Statement |
| 09 Oct 2018 | Confirmation Statement |
| 04 May 2018 | New Accounts Filed |
| 04 May 2018 | New Accounts Filed |
| 28 Mar 2018 | New Accounts Filed |
| 11 Jan 2018 | New Board Member Ms R. Advaithi appointed |
| 15 Oct 2017 | Confirmation Statement |
| 05 Jul 2017 | Mr I.G. King has left the board |
| 29 May 2017 | New Accounts Filed |
| 29 May 2017 | New Accounts Filed |
| 19 Apr 2017 | New Accounts Filed |
| 05 Oct 2016 | Annual Returns |
| 12 May 2016 | New Board Member Mr C.N. Woodburn appointed |
| 12 May 2016 | New Accounts Filed |
| 12 May 2016 | New Accounts Filed |
| 14 Apr 2016 | New Accounts Filed |
| 03 Feb 2016 | New Board Member Ms E.P. Corley appointed |
| 23 Nov 2015 | Annual Returns |
| 17 Jun 2015 | Mr C.G. Symon has left the board |
| 27 May 2015 | New Accounts Filed |
| 27 May 2015 | New Accounts Filed |
| 02 Apr 2015 | New Accounts Filed |
| 07 Jan 2015 | Mr P.M. Anderson has left the board |
| 27 Oct 2014 | Annual Returns |
| 14 Oct 2014 | Annual Returns |
| 05 Jun 2014 | New Accounts Filed |
| 05 Jun 2014 | New Accounts Filed |
| 02 May 2014 | New Accounts Filed |
| 07 Feb 2014 | New Board Member Mr G.J. Demuro appointed |
| 05 Feb 2014 | Sir R.L. Olver has left the board |
| 05 Feb 2014 | Ms L.P. Hudson has left the board |
| 12 Nov 2013 | Annual Returns |
| 04 Oct 2013 | New Board Member Sir R.M. Carr appointed |
| 22 Aug 2013 | Mr L.A. McIntire has left the board |
| 15 Jul 2013 | New Board Member Mr C.M. Grigg appointed |
| 14 May 2013 | New Accounts Filed |
| 14 May 2013 | New Accounts Filed |
| 14 May 2013 | New Board Member Mr I.P. Tyler appointed |
| 13 May 2013 | Sir P.J. Mason has left the board |
| 24 Apr 2013 | New Accounts Filed |
| 03 Nov 2012 | Annual Returns |
| 01 Aug 2012 | Annual Returns |
| 31 Jul 2012 | Annual Returns |
| 11 May 2012 | New Accounts Filed |
| 11 May 2012 | New Accounts Filed |
| 07 May 2012 | Mr M.J. Hartnall has left the board |
| 02 May 2012 | New Accounts Filed |
| 06 Jan 2012 | Mr R. Quarta has left the board |
| 24 Dec 2011 | Annual Returns |
| 05 Nov 2011 | Annual Returns |
| 25 Jun 2011 | New Board Member Mr L.A. McIntire appointed |
| 15 Jun 2011 | New Accounts Filed |
| 15 Jun 2011 | New Accounts Filed |
| 12 Apr 2011 | New Board Member Ms P.R. Reynolds appointed |
| 12 Apr 2011 | New Board Member Mr P.J. Lynas appointed |
| 05 Apr 2011 | R.K. Uppal has left the board |
| 05 Apr 2011 | Mr G.W. Rose has left the board |
| 05 Apr 2011 | New Board Member Ms P.R. Reynolds appointed |
| 05 Apr 2011 | New Board Member Mr P.J. Lynas appointed |
| 04 Apr 2011 | New Accounts Filed |
| 03 Nov 2010 | New Board Member Ms H. Green appointed |
| 02 Nov 2010 | Annual Returns |
| 14 Jul 2010 | Mr A.G. Inglis has left the board |
| 13 Jul 2010 | New Board Member Mr P.M. Anderson appointed |
| 10 May 2010 | Mr P.J. Carroll Jnr has left the board |
| 30 Apr 2010 | New Accounts Filed |
| 01 Apr 2010 | New Accounts Filed |
| 22 Feb 2010 | New Board Member Mr N.C. Rose appointed |
| 11 Jan 2010 | Mr A.N. Rudd has left the board |
| 11 Nov 2009 | New Board Member Ms L.P. Hudson appointed |
| 09 Nov 2009 | Annual Returns |
| 16 Oct 2009 | New Board Member Mr P.M. Anderson appointed |
| 24 Jun 2009 | Mr W.P. Havenstein has left the board |
| 10 May 2009 | New Accounts Filed |
| 09 Apr 2009 | New Accounts Filed |
| 27 Sep 2008 | Mr M.J. Turner has left the board |
| 02 May 2008 | New Accounts Filed |
| 15 Apr 2008 | New Accounts Filed |
| 22 Oct 2007 | ULRICH CARTELLIERI has left the board |
| 03 Aug 2007 | New Board Member (ANDREW INGLIS) appointed |
| 17 May 2007 | SUSAN BIRLEY has left the board |
| 17 May 2007 | STEVEN MOGFORD has left the board |
| 26 Apr 2007 | New Accounts Filed |
| 21 Jan 2007 | New Board Member (IAN GRAHAMKING) appointed |
| 09 Jan 2007 | MARK HENRYRONALD has left the board |
| 09 Jan 2007 | MICHAEL LESTER has left the board |
| 13 Oct 2006 | New Board Member (ANTHONY NIGEL RUSSELLRUDD) appointed |
| 14 May 2006 | MICHAEL DENZIL XAVIERPORTILLO has left the board |
| 13 Apr 2006 | New Accounts Filed |
| 16 Nov 2005 | New Accounts Filed |
| 26 Oct 2005 | New Board Member (PHILIP JOSEPHCARROLL) appointed |
| 20 Oct 2005 | New Board Member (ROBERTO QUARTA) appointed |
| 28 Jul 2005 | New Board Member (PETER AMORYWEINBERG) appointed |
| 20 May 2005 | THOMAS ALEXANDERHESKETH has left the board |
| 11 Apr 2005 | New Accounts Filed |
| 18 Sep 2004 | Directors Data Refresh |
| 04 Aug 2004 | New Board Member (DAVID STANLEYPARKES) appointed |
| 04 Aug 2004 | New Board Member (MICHAEL JAMESHARTNALL) appointed |
| 20 Jul 2004 | RICHARD HARRYEVANS has left the board |
| 23 Jun 2004 | Annual Returns |
| 12 Jun 2004 | Data Refresh |
| 08 Jun 2004 | New Board Member (RICHARD LAKEOLVER) appointed |
| 27 May 2004 | PAOLO SCARONI has left the board |
| 14 Apr 2004 | New Accounts Filed |
| 03 Apr 2004 | Annual Returns |