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Bae Systems Plc

Bae Systems Plc is an active company incorporated on 31 December 1979 with the registered office located in London, Greater London. Bae Systems Plc was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01470151
Public limited company
Age
45 years
Incorporated 31 December 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2025 (22 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
6 Carlton Gardens
London
SW1Y 5AD
Address changed on 5 Dec 2022 (2 years 10 months ago)
Previous address was Equiniti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01252 373232
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • Australian • Lives in Australia • Born in Feb 1964
Director • President & Ceo • American • Lives in United States • Born in Oct 1963
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.38B
Decreased by £689M (-17%)
Turnover
£26.31B
Increased by £3.23B (+14%)
Employees
97K
Increased by 8K (+9%)
Total Assets
£38.14B
Increased by £6.08B (+19%)
Total Liabilities
-£26.53B
Increased by £5.02B (+23%)
Net Assets
£11.62B
Increased by £1.06B (+10%)
Debt Ratio (%)
70%
Increased by 2.48% (+4%)
Latest Activity
Shares Cancelled
6 Days Ago on 15 Oct 2025
Confirmation Submitted
7 Days Ago on 14 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
Own Shares Purchased
14 Days Ago on 7 Oct 2025
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 21 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 21 Oct 2025
Cancellation of shares. Statement of capital on 1 May 2025
Submitted on 15 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Repayment History
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