BABCOCK DEFENCE SYSTEMS LIMITED
Overview
| Company Name | BABCOCK DEFENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02999029 |
| 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 BABCOCK DEFENCE SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BABCOCK DEFENCE SYSTEMS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK DEFENCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK2 LIMITED | Dec 22, 2006 | Dec 22, 2006 |
| BABCOCK ENGINEERING SERVICES LIMITED | Jul 05, 1999 | Jul 05, 1999 |
| BABCOCK FACILITIES MANAGEMENT LIMITED | Jul 31, 1996 | Jul 31, 1996 |
| BS RAILCARE LIMITED | Dec 07, 1994 | Dec 07, 1994 |
What are the latest accounts for BABCOCK DEFENCE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK DEFENCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for BABCOCK DEFENCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 16, 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 | 22 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 23 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Neil George Clark as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Franco Martinelli as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Who are the officers of BABCOCK DEFENCE SYSTEMS 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 | Finance Director | 238733640001 | ||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Group Company Secretary And General Counsel | 171010990002 | ||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 298903670002 | ||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171249470001 | |||||||||||
| GREIG, John David Taylor | Secretary | Wigmore Street W1U 1QX London 33 | Other | 51884660001 | ||||||||||
| KENNEDY, Andrew Patrick | Secretary | The Barn Glebe Farm Long Itchington CV47 9RE Rugby Warwickshire | British | 591490003 | ||||||||||
| LYON, George Traill | Secretary | 39 Seymour Park PL3 5BQ Plymouth Devon | British | Cs | 21930780005 | |||||||||
| MARTIN, Robert Scott | Secretary | Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire | British | 49287750001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180450001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BATTY, David Stewart | Director | 10 Bowling Green Road EH29 9BG Kirkliston West Lothian | United Kingdom | British | Director | 25024920003 | ||||||||
| CAMPBELL, Gordon Arden | Director | The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands | British | Chief Executive | 14980740001 | |||||||||
| CRAMOND, William Alan | Director | 26 Cramond Gardens EH4 6PU Edinburgh | Uk | British | Accountant | 51389570001 | ||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Company Director | 296555780001 | ||||||||
| EASTON, Murray Simpson | Director | 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow | British | Managing Director | 52962730001 | |||||||||
| GREIG, John David Taylor | Director | 29 Howe Street EH3 6TF Edinburgh | Other | Solicitor | 51884660001 | |||||||||
| HESKETH, Thomas Alexander, Lord | Director | Easton Neston NN12 8TN Towcester Northamptonshire | British | Director | 40855800001 | |||||||||
| MARSH, Alexander James | Director | Muckley Farm, Longhorsley NE65 8QT Morpeth Northumberland | United Kingdom | British | Business Dev. Director | 5490840001 | ||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| MORSE, Barry | Director | Kaulbachstrasse 11 D-22607 Hamburg Germany | British | Accountant | 93347590001 | |||||||||
| PARKER, Thomas John, Sir | Director | Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London | Great Britain | British | Director | 76722560001 | ||||||||
| PORTER, Erik Alexander Steven | Director | 20 The Mall East Sheen SW14 7EN London | British | Chartered Accountant | 10560001 | |||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | Chief Executive | 49805580003 | ||||||||
| SALMON, Nicholas Robin | Director | Oak Ridge Farm HP14 3AZ West Wycombe Buckinghamshire | England | British | Director | 256613430001 | ||||||||
| SMITH, Allan Keppie | Director | The Forts Hawes Brae EH30 9TE South Queensferry West Lothian | British | Executive Director | 160830001 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Finance Director | 67132620001 | ||||||||
| TURNBULL, Barry | Director | Swinton House 58 Sheepwalk Lane Ravenshead NG15 9FB Nottingham | British | Director | 17687860003 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Director | 104722420003 | ||||||||
| YOUNG, Nigel Robert | Director | Rosemullion Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | Chartered Accountant | 33421920001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BABCOCK DEFENCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Southern Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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