BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED

Overview

Company Name	BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04484877
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED located?

Registered Office Address	Victory Point Lyon Way Frimley GU16 7EX Camberley, Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED?

Previous Company Names
Company Name	From	Until
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED	Jan 05, 2005	Jan 05, 2005
ALVIS BRIDGING LIMITED	Jul 12, 2002	Jul 12, 2002

What are the latest accounts for BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 17, 2023
Next Confirmation Statement Due	Jul 01, 2023
Next Confirmation Statement Made Up To	Jun 17, 2022
Overdue	Yes

What are the latest filings for BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way Frimley Camberley, Surrey GU16 7EX on Jun 18, 2026	1 pages	AD01

Jul 16, 2025	Restoration by order of the court	2 pages	AC92

Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2022	Application to strike the company off the register	1 pages	DS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Director's details changed for Mr Michael Andrew Clarke on Apr 12, 2021	2 pages	CH01

Oct 02, 2020	Appointment of Mr Michael Andrew Clarke as a director on Oct 01, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Adam Robert Collins as a director on Aug 21, 2020	1 pages	TM01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Appointment of Mr Glynn Edward Patrick Plant as a director on Apr 06, 2020	2 pages	AP01

Apr 09, 2020	Termination of appointment of Jennifer Blair Osbaldestin as a director on Apr 06, 2020	1 pages	TM01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Confirmation statement made on Jun 17, 2018 with updates	3 pages	CS01

Jun 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jul 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 17, 2017 with updates	5 pages	CS01

Jun 01, 2017	Appointment of Mr Adam Robert Collins as a director on Jun 01, 2017	2 pages	AP01

Jun 01, 2017	Termination of appointment of Matthew Stephen Miller as a director on Jun 01, 2017	1 pages	TM01

View All Filings

Who are the officers of BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2005		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
CLARKE, Michael Andrew Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 01, 2020		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1986-3	274922770002
PLANT, Glynn Edward Patrick Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 06, 2020		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1972-9	220193250001
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Jul 12, 2002	Feb 04, 2005	Secretary	68 Replingham Road SW18 5LW London		British		66608960002
ALLOTT, David Leonard Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 30, 2008	Sep 12, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-9	89710790002
BLAKEMORE, Charles Anthony Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom	Sep 12, 2011	Feb 04, 2013	Director	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom	United Kingdom	British	1967-8	126468520001
BOND, David Alan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Aug 10, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1962-4	175529150001
COLLINS, Adam Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 01, 2017	Aug 21, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1980-11	232679910001
DAVIES, Andrew Oswell Bede KT22	Feb 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	257544070001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Feb 04, 2005	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	103331130001
GREENSLADE, Martin Frederick 2 The Glade TN13 3HD Sevenoaks Kent	Jul 12, 2002	Feb 04, 2005	Director	2 The Glade TN13 3HD Sevenoaks Kent	United Kingdom	British	1965-3	17633990002
IERLAND, Brian William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 26, 2007	Aug 08, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-4	90349460003
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Jul 12, 2002	Feb 04, 2005	Director	68 Replingham Road SW18 5LW London		British	1964-2	66608960002
MILLER, Matthew Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 30, 2013	Jun 01, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1979-12	177892300001
OSBALDESTIN, Jennifer Blair Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 10, 2015	Apr 06, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-1	200384300001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London	Jul 12, 2002	Sep 27, 2004	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	36518090001
SPARKES, Christopher Neil James Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat	Aug 08, 2011	Apr 30, 2013	Director	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat	United Kingdom	British	1961-6	91861410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems Land Systems (Investments) Limited

Apr 06, 2016

PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

Warwick House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4483814

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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