BABCOCK AEROSPACE LIMITED
Overview
| Company Name | BABCOCK AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03887962 |
| 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 AEROSPACE LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is BABCOCK AEROSPACE LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT AEROSPACE LIMITED | Dec 15, 1999 | Dec 15, 1999 |
| TAK2000 LIMITED | Dec 03, 1999 | Dec 03, 1999 |
What are the latest accounts for BABCOCK AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BABCOCK AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK AEROSPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 46 pages | AA | ||
Appointment of Mr Thomas Oliver Morton as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Chloe Barker as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Lloyd Edwards as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Helena Cole as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 47 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Helena Cole as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Ward as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Chloe Barker as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hayley Louise Belmore as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 51 pages | AA | ||
Termination of appointment of Phillip James Craig as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shaun Doherty as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neal Gregory Misell as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Garvey as a director on Sep 12, 2022 | 1 pages | TM01 | ||
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 | ||
Appointment of Mrs Hayley Louise Belmore as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK AEROSPACE 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 | |||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 | England | British | 265017410002 | |||||||||
| MORTON, Thomas Oliver | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 344417460001 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171206420001 | |||||||||||
| 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 | ||||||||||
| TAKHAR, Gurjinder Singh | Secretary | Number 1 London Road SO15 2AE Southampton Hampshire | British | 67252640001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152840800001 | |||||||||||
| BARKER, Chloe | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 314632660001 | |||||||||
| BELMORE, Hayley Louise | Director | Gloucestershire Airport Staverton GL51 6SP Cheltenham Babcock Mission Critical Services Gloucestershire United Kingdom | England | British | 266816160001 | |||||||||
| BUTLER, Kate Ellen | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 199174530001 | |||||||||
| CAMERON, George Winston | Director | Ferry Lane House Brook Avenue Warsash SO31 9HN Southampton | British | 35196800001 | ||||||||||
| COLE, Catherine Helena | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 42353860003 | |||||||||
| CORNFIELD, Kenneth Leslie | Director | Enterprise Way Bournemouth Airport Christchurch BH23 6BS Dorset Babcock Land Limited 1 England England | England | British | 190785410001 | |||||||||
| CRAIG, Phillip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 257020500001 | |||||||||
| CUNDY, Christopher John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 61210490001 | |||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 128289970002 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| DUNGATE, Albert Norman | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 160565590001 | |||||||||
| GARVEY, Kevin John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| HARDY, Roger Andrew | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 153853090002 | |||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| HAYZEN-SMITH, Karen Veronica | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 218451440001 | |||||||||
| HEATHCOCK, Andrew Edward | Director | 1 London Road SO15 2AE Southampton Hampshire | British | 59083480001 | ||||||||||
| JOWETT, Matthew Paul | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 205867540001 | |||||||||
| LESTER, Paul John | Director | 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | England | British | 39100210005 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 | |||||||||
| MCINTOSH, Peter John | Director | Burley Road Bransgore BH23 8DJ Christchurch Sarafield 186 Dorset | United Kingdom | British | 131771700001 | |||||||||
| MISELL, Neal Gregory | Director | Wigmore Street W1U 1QX London 33 | England | British | 312643300001 | |||||||||
| PARRY, Michael | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 173187810001 | |||||||||
| STOATE, Richard Duncan | Director | Ventura Park Broadshires Way OX18 1AD Carterton Wesley House Oxfordshire United Kingdom | United Kingdom | British | 130479320001 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 67132620001 |
Who are the persons with significant control of BABCOCK AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Defence & Security Holdings Llp | 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