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Bae Systems Global Combat Systems Bridging Limited

04484877

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
Incorporated 12/07/2002

Previously known as

Bae Systems Land Systems (Bridging) Limited · until 01/06/2010
Alvis Bridging Limited · until 05/01/2005

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 17/06/2022

Due 01/07/2023

Overdue

Industry

99999
Dormant company

Officers

Mr David Stanley Parkes

secretary · Since 04/02/2005

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 266 other boards

Mr Glynn Edward Patrick Plant

director · Since 06/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Michael Andrew Clarke

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

David Stanley Parkes

secretary · Since 04/02/2005

British

Glynn Edward Patrick Plant

director · Since 06/04/2020

British · England · Age 54

Michael Andrew Clarke

director · Since 01/10/2020

British · United Kingdom · Age 40

Former

Nicholas Martin Prest

director · Resigned 27/09/2004

Patrick Edmund Jarman

secretary · Resigned 04/02/2005

Patrick Edmund Jarman

director · Resigned 04/02/2005

Martin Frederick Greenslade

director · Resigned 04/02/2005

Jonathan Paul Grant

director · Resigned 26/11/2007

Andrew Oswell Bede Davies

director · Resigned 30/05/2008

Brian William Ierland

director · Resigned 08/08/2011

David Leonard Allott

director · Resigned 12/09/2011

Charles Anthony Blakemore

director · Resigned 04/02/2013

Christopher Neil James Sparkes

director · Resigned 30/04/2013

David Alan Bond

director · Resigned 10/08/2015

Matthew Stephen Miller

director · Resigned 01/06/2017

Jennifer Blair Osbaldestin

director · Resigned 06/04/2020

Adam Robert Collins

director · Resigned 21/08/2020

Persons with Significant Control

Bae Systems Land Systems (Investments) Limited

75–100% shares
75–100% votes
Appoint directors

Warwick House, PO BOX 87, Farnborough, GU14 6YU

Reg: 4483814 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Victory Point Lyon Way
2026-08-25

WARWICK HOUSE

post town → Camberley, Surrey
2026-08-25

FARNBOROUGH AEROSPACE CENTRE

postcode → GU16 7EX
2026-08-25

GU14 6YU

officer appointed → PARKES, David Stanley
2026-08-25
officer appointed → CLARKE, Michael Andrew
2026-08-25
officer appointed → PLANT, Glynn Edward Patrick
2026-08-25

Filing History100 filings

Address changed

change registered office address company with date old address new address

18/06/20261 page · PDF
AC92

restoration order of court

16/07/20252 pages · PDF
GAZ2(A)

gazette dissolved voluntary

07/02/20231 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

17/01/20231 page · PDF
GAZ1(A)

gazette notice voluntary

22/11/20221 page · PDF
DS01

dissolution application strike off company

11/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Accounts filed

accounts with accounts type full

17/07/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
Accounts filed

accounts with accounts type full

10/07/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20188 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director resigned

termination director company with name termination date

01/06/20171 page · PDF
Accounts filed

accounts with accounts type full

21/07/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20165 pages · PDF
Director details changed

change person director company with change date

24/02/20162 pages · PDF
Director appointed

appoint person director company with name date

21/08/20152 pages · PDF
Director resigned

termination director company with name termination date

21/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201512 pages · PDF
MISC

miscellaneous

21/07/20142 pages · PDF
MISC

miscellaneous

15/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20135 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201315 pages · PDF
Director appointed

appoint person director company with name

30/04/20132 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
Director appointed

appoint person director company with name

04/02/20132 pages · PDF
Director resigned

termination director company with name

04/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201217 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Director appointed

appoint person director company with name

20/09/20112 pages · PDF
Director resigned

termination director company with name

19/09/20111 page · PDF
Director appointed

appoint person director company with name

08/08/20112 pages · PDF
Director resigned

termination director company with name

08/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20115 pages · PDF
RESOLUTIONS

resolution

13/07/201131 pages · PDF
CC04

statement of companys objects

13/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201116 pages · PDF
Director details changed

change person director company with change date

22/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20105 pages · PDF
CERTNM

certificate change of name company

01/06/20102 pages · PDF
CONNOT

change of name notice

01/06/20102 pages · PDF
CH03

change person secretary company with change date

07/11/20091 page · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
363a

legacy

22/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200915 pages · PDF
288c

legacy

27/01/20091 page · PDF
363a

legacy

23/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200814 pages · PDF
288b

legacy

03/06/20081 page · PDF
288a

legacy

03/06/20081 page · PDF
288c

legacy

22/01/20081 page · PDF
288b

legacy

07/12/20071 page · PDF
288a

legacy

07/12/20071 page · PDF
363a

legacy

16/07/20072 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200715 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200615 pages · PDF
363a

legacy

12/07/20062 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200519 pages · PDF
363s

legacy

18/07/20053 pages · PDF
403a

legacy

30/06/20051 page · PDF
403a

legacy

30/06/20051 page · PDF
403a

legacy

30/06/20051 page · PDF
403a

legacy

30/06/20051 page · PDF
AUD

auditors resignation company

25/02/20051 page · PDF
288a

legacy

22/02/20052 pages · PDF
288a

legacy

22/02/20052 pages · PDF
288a

legacy

16/02/20054 pages · PDF
288b

legacy

16/02/20051 page · PDF
288b

legacy

16/02/20051 page · PDF
AUD

auditors resignation company

15/02/20051 page · PDF
287

legacy

06/01/20051 page · PDF
CERTNM

certificate change of name company

05/01/20052 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200420 pages · PDF
288b

legacy

08/10/20041 page · PDF
363s

legacy

26/07/20047 pages · PDF
RESOLUTIONS

resolution

21/06/2004PDF
RESOLUTIONS

resolution

21/06/2004PDF
RESOLUTIONS

resolution

21/06/20041 page · PDF
395

legacy

11/02/20044 pages · PDF
395

legacy

19/12/20034 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200319 pages · PDF
363s

legacy

13/08/20037 pages · PDF