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Summary

Affiliates

Contact details2

Officers70

Events1

Documents138

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

BAE SYSTEMS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 31 Dec 1979 (44 years ago)

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Summary

NameBAE SYSTEMS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01470151
LEI Code
  • 8SVCSVKSGDWMW2QHOH83
CAGE Code
  • K1987
Incorporation Date31 Dec 1979 (44 years ago) / 43 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #2540 - Manufacture of weapons and ammunition
  • Secondary:
  • #2910 - Manufacture of motor vehicles
  • #3011 - Building of ships and floating structures
  • #3030 - Manufacture of air and spacecraft and related machinery

Affiliates

Local connections
HADRI*******************

ActiveUnited Kingdom

RESON****************************

ActiveUnited Kingdom

BOHEM***************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6 CARLTON GARDENS, SW1Y 5AD
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Corley, Elizabeth Pauline Lucy

Director


Appointed on01 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearce, Stephen Thomas

Director


Appointed on01 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on26 Feb 1999

individual

IndividualUnited Kingdom

Carroll, Stuart Paul

Secretary


Appointed on13 Nov 1996

Resigned on26 Feb 1999

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Events

Old value

05 May 2000

Name changeBRITISH AEROSPACE PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
21 Dec 2022Change person director company with change dateCH01View
16 Dec 2022Capital cancellation sharesSH06View
16 Dec 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges51
  • Outstanding6
  • Satisfied45

Identification numbers

Data from the LEI register
  • 8SVCSVKSGDWMW2QHOH83
  • Legal nameBAE SYSTEMS PLC
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesBRITISH AEROSPACE PUBLIC LIMITED COMPANY, BRITISH AEROSPACE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated21 Mar 2024
  • Next renewal20 May 2025

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS PLC's headquarters?

BAE SYSTEMS PLC's headquarters is located at LONDON, 6 CARLTON GARDENS, SW1Y 5AD

What is BAE SYSTEMS PLC's industry?

BAE SYSTEMS PLC is in the industry of Manufacture of weapons and ammunition

What year was BAE SYSTEMS PLC started?

BAE SYSTEMS PLC was started in 1979

What is the LEI number of BAE SYSTEMS PLC?

BAE SYSTEMS PLC LEI number is 8SVCSVKSGDWMW2QHOH83

What is the CAGE number of BAE SYSTEMS PLC?

BAE SYSTEMS PLC CAGE number is K1987

Sources: Companies House