VOSPER THORNYCROFT (UK) LIMITED
Overview
| Company Name | VOSPER THORNYCROFT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00070274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOSPER THORNYCROFT (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VOSPER THORNYCROFT (UK) LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOSPER THORNYCROFT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VOSPER THORNYCROFT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for VOSPER THORNYCROFT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Neil George Clark as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Who are the officers of VOSPER THORNYCROFT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | 298903670002 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171181870001 | |||||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| SHEARS, Stewart David | Secretary | 6 Lower Cribden Avenue BB4 6SW Rossendale Lancashire | British | 15137810001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152848860001 | |||||||||||
| BENTLEY, Christopher John | Director | 19 Earlsthorpe Road Sydenham SE26 4PD London | British | 51355070001 | ||||||||||
| BUNNEY, Andrew | Director | 1 Miller Drive PO16 7NA Fareham Hampshire | England | British | 163286200002 | |||||||||
| CAMERON, George Winston | Director | Ferry Lane House Brook Avenue Warsash SO31 9HN Southampton | British | 35196800001 | ||||||||||
| CUNDY, Christopher John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 61210490001 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| GIRLING, Christopher Francis Gregory | Director | 7 Nettlestone Road PO4 9QN Southsea Hampshire | British | 15137830004 | ||||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| JAY, Martin | Director | Bishops Court Bishops Sutton SO24 0AN Alresford Hants | United Kingdom | British | 15137840001 | |||||||||
| LESTER, Paul John | Director | 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | United Kingdom | British | 39100210005 | |||||||||
| MADDEN, Terence John | Director | Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire | United Kingdom | British | 26972320001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 | |||||||||
| MCINTOSH, Peter | Director | 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset | British | 68307460002 | ||||||||||
| MULLIGAN, Robert Drennan | Director | 27 Bassett Crescent East SO16 7PD Southampton Hampshire | United Kingdom | British | 68018040001 | |||||||||
| ROWE, Richard Graham | Director | 8 Deacon Road Locks Heath SO31 6RV Southampton Hampshire | British | 68030070001 | ||||||||||
| STAFF, Alan Robert | Director | Woodside Botley Road Curdridge SO32 2DS Southampton Hants | British | 15137850001 | ||||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 67132620001 | |||||||||
| TARRANT, Simon Edward | Director | Redlands Farm Duncton GU28 0JY Petworth West Sussex | British | 35197570012 | ||||||||||
| TAYLOR, Richard William | Director | The Old Chapel Colbury Cottages Deerleap Lane Totton SO40 7EH Southampton | British | 15137860002 | ||||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 | |||||||||
| USHER, Peter | Director | Letchford House 2 Guessens Lane Titchfield PO14 4ED Fareham Hampshire | United Kingdom | British | 103338060001 |
Who are the persons with significant control of VOSPER THORNYCROFT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Defence Systems Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Babcock Southern Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0