Bae Systems Marine Limited
Bae Systems Marine Limited
Trading as: BAE Systems Pension Funds
#00229770 • Active
B2bManufacturingServices
BAE Systems is a leading global defense, aerospace, and security company, employing around 100,000 skilled professionals across more than 40 countries. They develop and support advanced technology solutions to enhance military capability and protect national security.
Founded: 18/04/1928
Industries: Building of ships and floating structures
Website: https://baesystems.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Carrier Strike Group Solutions
- Nuclear Powered Submarines
- Uncrewed Aerial Systems (uas)
Services
- Advanced Manufacturing
- Cyber Security & Intelligence
- Electronics
- Sustainable Electric Solutions
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £2,560.77m
↑ 33%
EBITDA £261.86m
↑ 24%
Total Liabilities £885.26m
↑ 7%
Employees 10,814
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gavin Scott | Director | 01/03/2021 | British | 56 years |
| Stephen Edward Timms | Managing Director | 01/03/2021 | British | 59 years |
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
56 years
Role:
Managing Director
Appointed:
01/03/2021
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bae Systems Marine (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
24 properties
Regions
2
Freehold
13
Leasehold
11
SOUTH WEST
1 Cumberland Drive, Granby Industrial Estate, Weymouth (DT4 9TT)
Leasehold • DT4 9TT
Added 14/04/2016 • DORSET
NORTH
Part Of Third Floor, Craven House, Michaelson Road, Barrow-In-Furness (LA14 1AE)
Leasehold • LA14 1AE
Added 21/02/2018 • WESTMORLAND AND FURNESS
NORTH
Part of Third Floor, Craven House, Michaelson Road, Barrow-In-Furness (LA14 1AE)
Leasehold • LA14 1AE
Added 02/07/2015 • WESTMORLAND AND FURNESS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2024 | Accounts | Accounts With Accounts Type Full | View (72 pages) |
| 05/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 05/06/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/12/2023 | Officers | Change Person Secretary Company With Change Date | View (1 page) |