BAE SYSTEMS PLC
- Legal registered address
- 6 Carlton Gardens London SW1Y 5AD
Current company directors
ARSENEAULT, Thomas Arnold
ASHBY, Crystal
CARR, Roger Martyn, Sir
CLARKE, Anthony
COCKBURN, Angus George
CORLEY, ELIZABETH PAULINE LUCY
FAIRBAIRN, Carolyn Julie, Dame
GREVE, Bradley Madsen
GRIFFITHS, JANE VERONICA
GRIGG, Christopher Montague
HOGG, Cressida Mary
PARKES, David Stanley
PEARCE, Stephen Thomas
PIASECKI, NICOLE WEYERHAEUSER
REYNOLDS, PAULA ROSPUT
ROSE, NICHOLAS CHARLES
SEDWILL, Mark Philip, Lord
TYLER, Ian Paul
WOODBURN, CHARLES NICHOLAS
View full details of company directors- Company number
- 01470151
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 29 September 2024
Next statement due by 13 October 2025
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
Previous company names
Name | Date previous name changed |
---|---|
BRITISH AEROSPACE LIMITED | 31 December 1981 |
BRITISH AEROSPACE PUBLIC LIMITED COMPANY | 5 May 2000 |
Latest company documents
Date | Description |
---|---|
08/07/258 July 2025 New | Cancellation of shares. Statement of capital on 2025-01-06 |
16/05/2516 May 2025 | Memorandum and Articles of Association |
16/05/2516 May 2025 | Resolutions |
07/05/257 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
07/05/257 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
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