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BAE SYSTEMS PLC

#01470151activeplc
6 Carlton Gardens, London, SW1Y 5AD

Is BAE SYSTEMS PLC Vetted & Legitimate?

BAE SYSTEMS PLC was incorporated on 31 December 1979 as a public limited company, making it 46 years old. Its principal activity is manufacture of weapons and ammunition, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 13 active officers on record and 60 historical appointments that have since resigned. There are 51 charges registered against this company, of which 4 remain outstanding.

Company Age46 yrs
Statusactive
Active Officers13
Outstanding Charges4
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 46 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 96)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Up to date

Filed

Next due: 28/10/2016

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 51 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 25400Manufacture of weapons and ammunition
  • 29100Manufacture of motor vehicles
  • 30110Building of ships and floating structures
  • 30300Manufacture of air and spacecraft and related machinery

Key Dates & Events Timeline

Apr 7, 2026

capital sale or transfer treasury shares with date currency capital figure

capital

filing
Apr 7, 2026

capital sale or transfer treasury shares with date currency capital figure

capital

filing
Apr 7, 2026

capital sale or transfer treasury shares with date currency capital figure

capital

filing
Apr 2, 2026

capital sale or transfer treasury shares with date currency capital figure

capital

filing
Mar 10, 2026

appoint person director company with name date

officers

filing
Jan 26, 2026

capital sale or transfer treasury shares with date currency capital figure

capital

filing
Jan 21, 2026

termination director company with name termination date

officers

filing
Dec 9, 2025

capital cancellation shares

capital

filing
Dec 9, 2025

capital return purchase own shares

capital

filing
Dec 9, 2025

capital return purchase own shares

capital

filing
Dec 9, 2025

capital return purchase own shares

capital

filing
Dec 9, 2025

capital return purchase own shares

capital

filing
Dec 9, 2025

capital return purchase own shares

capital

filing
Dec 9, 2025

capital return purchase own shares

capital

filing
Dec 9, 2025

capital return purchase own shares

capital

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 51 total charge(s)

  • outstandingA registered charge
    Entitled: The Secretary of State for Education
    Created: 2022-10-26
  • fully satisfiedA registered charge
    Entitled: Homes and Communities Agency
    Created: 2019-04-11Satisfied: 2024-07-30
  • outstandingA registered charge
    Entitled: The Secretary of State for Education
    Created: 2018-12-06
  • outstandingA registered charge
    Entitled: Riplingham Estates Limited, Alma Jordan (Builders) Limited, Jordan Brough South Developments LLP
    Created: 2016-11-01
  • outstandingA registered charge
    Entitled: Network Rail Infrastructure Limited (Crn: 2904587)
    Created: 2016-10-20
  • fully satisfiedThe bae systems pension scheme reservoir trust deed
    Entitled: Bae Systems Pension Funds Trustees Limited (The Beneficiary)
    Created: 2009-04-22Satisfied: 2025-03-01
  • fully satisfiedSubordination deed
    Entitled: Aareal Bank Ag (The Security Trustee)
    Created: 2002-04-08Satisfied: 2006-03-10
  • fully satisfiedAssignment of malmo sublease and security agreement
    Entitled: Jet Acceptance Corporation
    Created: 1996-06-06Satisfied: 2005-08-05
  • fully satisfiedAn assignment of insurances
    Entitled: The Sakura Bank Limited as Security Trustee for and on Behalf of Itself the Agent and the Banks(As Defined)
    Created: 1996-03-14Satisfied: 2006-01-27
  • fully satisfiedSecurity interest agreement
    Entitled: Cibc Finance PLC
    Created: 1995-08-25Satisfied: 2005-08-05
  • fully satisfiedAssignment of malmo sublease and security agreement
    Entitled: Jet Acceptance Corporation
    Created: 1994-12-08Satisfied: 2005-08-05
  • fully satisfiedAssignment of malmo sublease and security agreement
    Entitled: Jet Acceptance Corporation
    Created: 1994-09-15Satisfied: 2005-08-05
  • fully satisfiedLease supplement no 2
    Entitled: Cit Leasing Corporatiion
    Created: 1993-03-15Satisfied: 1994-01-28
  • fully satisfiedLease supplement no 2
    Entitled: Cit Leasing Corporation
    Created: 1993-03-15Satisfied: 1994-01-28
  • fully satisfiedLease supplemental no.2
    Entitled: Cit Leasing Corporation
    Created: 1993-03-15Satisfied: 1993-08-19
  • fully satisfiedLease supplement no 2
    Entitled: Cit Leasing Corporation
    Created: 1993-03-15Satisfied: 1993-08-19
  • fully satisfiedAssignment of insurances
    Entitled: The Sakura Bank Limited as Security Trustee for the Banks (As Defined)
    Created: 1993-02-19Satisfied: 2006-01-27
  • fully satisfiedDeed of assignment and charge
    Entitled: Cibc Finance PLC
    Created: 1993-02-10Satisfied: 2005-08-05
  • fully satisfiedLease agreement.
    Entitled: Cit Leasing Corporation.
    Created: 1992-12-30Satisfied: 1994-01-28
  • fully satisfiedLease agreement.
    Entitled: Cit Leasing Corporation.
    Created: 1992-12-30Satisfied: 1993-08-19
  • fully satisfiedAssignment .
    Entitled: Cit Leasing Corporation.
    Created: 1992-12-30Satisfied: 1994-01-28
  • fully satisfiedAssingment.
    Entitled: Cit Leasing Corporation.
    Created: 1992-12-30Satisfied: 1993-08-19
  • fully satisfiedDeed of charge
    Entitled: Cadavon Limited
    Created: 1992-06-19Satisfied: 2002-06-20
  • fully satisfiedDeed of assignment
    Entitled: Cadavon Limited
    Created: 1992-06-11Satisfied: 2002-06-20
  • fully satisfiedStandard security
    Entitled: Pik Facilities Limited
    Created: 1992-04-03Satisfied: 1994-01-29

Recent Filings

  • capital2026-04-07
    View PDF
    capital sale or transfer treasury shares with date currency capital figure
  • capital2026-04-07
    View PDF
    capital sale or transfer treasury shares with date currency capital figure
  • capital2026-04-07
    View PDF
    capital sale or transfer treasury shares with date currency capital figure
  • capital2026-04-02
    View PDF
    capital sale or transfer treasury shares with date currency capital figure
  • officers2026-03-10
    View PDF
    appoint person director company with name date

Key Dates

  • Incorporated1979-12-31
  • Next Accounts DueN/A
  • Next Confirmation Due28/10/2016

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.