BABCOCK DYNCORP LIMITED

Overview

Company Name	BABCOCK DYNCORP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04904018
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003

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 DYNCORP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BABCOCK DYNCORP LIMITED located?

Registered Office Address	33 Wigmore Street W1U 1QX London
Undeliverable Registered Office Address	No

What were the previous names of BABCOCK DYNCORP LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK PRIME SOLUTIONS LTD	Sep 18, 2003	Sep 18, 2003

What are the latest accounts for BABCOCK DYNCORP LIMITED?

Next Accounts
Overdue	No
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 BABCOCK DYNCORP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for BABCOCK DYNCORP LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Feb 17, 2024	Full accounts made up to Mar 31, 2023	19 pages	AA

Feb 07, 2024	Termination of appointment of Geoffrey Michael Adams as a director on Dec 31, 2023	1 pages	TM01

Nov 30, 2023	Appointment of Brian Hockenberry as a director on Nov 30, 2023	2 pages	AP01

Nov 30, 2023	Termination of appointment of Larry Goldman as a director on Nov 30, 2023	1 pages	TM01

Oct 26, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Change of details for Babcock Support Services Limited as a person with significant control on Aug 13, 2021	2 pages	PSC05

May 18, 2021	Appointment of Mr Larry Goldman as a director on May 06, 2021	2 pages	AP01

May 18, 2021	Termination of appointment of Brendan Gerald Burke as a director on May 06, 2021	1 pages	TM01

Jan 29, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Appointment of Mr Scott Lance Cassara as a director on Oct 08, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Robert Benton Hille Ii as a director on Oct 08, 2020	1 pages	TM01

Jan 09, 2020	Appointment of Mrs Christa Jane Marsh as a director on Jan 01, 2020	2 pages	AP01

Jan 09, 2020	Termination of appointment of James Benjamin Bambrough as a director on Dec 31, 2019	1 pages	TM01

Jan 02, 2020	Full accounts made up to Mar 31, 2019	21 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Appointment of Mr James Benjamin Bambrough as a director on Jun 11, 2019	2 pages	AP01

View All Filings

Who are the officers of BABCOCK DYNCORP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012		Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				171206560001
CASSARA, Scott Lance 1700 Old Meadow Road 22102 Mclean Dyncorp International Llc Virginia United States	Oct 08, 2020		Director	1700 Old Meadow Road 22102 Mclean Dyncorp International Llc Virginia United States	United States	American	1963-6	275253430001
HOCKENBERRY, Brian Semeca Meadows Parkway Street 200 MD20876 Germantown 20501 Maryland United States	Nov 30, 2023		Director	Semeca Meadows Parkway Street 200 MD20876 Germantown 20501 Maryland United States	United States	American	1975-4	316551600001
MARSH, Christa Jane Unit 100a Bristol Business Park Stoke Gifford BS16 1EJ Bristol Babcock Technology Centre United Kingdom	Jan 01, 2020		Director	Unit 100a Bristol Business Park Stoke Gifford BS16 1EJ Bristol Babcock Technology Centre United Kingdom	England	British	1970-12	265911770001
BILLIALD, Stanley Alan Royall Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey	Nov 07, 2007	Jul 01, 2009	Secretary	Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey		Other		35839210001
LANDREY, Steven Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group England	Nov 11, 2009	Sep 03, 2014	Secretary	Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group England				146857580001
LEEMING, Graham David 76 Albert Road Caversham RG4 7PL Reading Berkshire	Dec 22, 2005	Nov 11, 2009	Secretary	76 Albert Road Caversham RG4 7PL Reading Berkshire		British		153817510001
MITCHELL, Ailison Louise 16 Heatley Close Denton M34 2JD Manchester Lancashire	Sep 18, 2003	Jan 20, 2004	Secretary	16 Heatley Close Denton M34 2JD Manchester Lancashire		British		53150080001
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jul 01, 2009	Jul 27, 2012	Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom		British		139336240001
HLM SECRETARIES LIMITED 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire	Jan 20, 2004	Nov 07, 2007	Secretary	1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire				118686920001
ADAMS, Geoffrey Michael Radar Road LE3 1UF Leicester C/O Babcock International Group United Kingdom	Jul 09, 2015	Dec 31, 2023	Director	Radar Road LE3 1UF Leicester C/O Babcock International Group United Kingdom	England	British	1963-11	186189520001
BAMBROUGH, James Benjamin The Quadrant, Aztec West Almondsbury BS32 4AQ Bristol 2610 United Kingdom	Jun 11, 2019	Dec 31, 2019	Director	The Quadrant, Aztec West Almondsbury BS32 4AQ Bristol 2610 United Kingdom	England	British	1974-6	259446200001
BERNHARDT, Christopher C. Old Meadow Road 22102 Mclean 1700 Virginia Usa	Mar 17, 2014	Sep 07, 2016	Director	Old Meadow Road 22102 Mclean 1700 Virginia Usa	United States	American	1956-4	186305000001
BURKE, Brendan Gerald Old Meadow Road 22102 Mclean 1700 Virginia United States	Sep 07, 2016	May 06, 2021	Director	Old Meadow Road 22102 Mclean 1700 Virginia United States	United States	American	1973-10	214327490001
BUTLER, Kate Ellen 1 Enterprise Way, Bournemouth Airport Christchurch BH23 6BS Dorset C/O Babcock International Group United Kingdom	Jul 07, 2015	Apr 30, 2019	Director	1 Enterprise Way, Bournemouth Airport Christchurch BH23 6BS Dorset C/O Babcock International Group United Kingdom	United Kingdom	British	1960-12	199174530001
FELLOWES, Michael Caversham House 13-17 Church Road RG4 7AA Caversham C/O Babcock International Group Berkshire United Kingdom	Jul 03, 2006	Aug 24, 2010	Director	Caversham House 13-17 Church Road RG4 7AA Caversham C/O Babcock International Group Berkshire United Kingdom	England	British	1958-1	156342030001
FISHER, Rory 1276 N. Wayne Street Apartment 725 Arlington 22201 Usa	Jun 30, 2008	Apr 16, 2009	Director	1276 N. Wayne Street Apartment 725 Arlington 22201 Usa		Us	1951-4	124654090001
GOLDMAN, Larry Seneca Meadows Pkwy MD 20876 Germantown 20501 United States	May 06, 2021	Nov 30, 2023	Director	Seneca Meadows Pkwy MD 20876 Germantown 20501 United States	United States	American	1958-11	283325270001
GRAHAM, Bradley G. Pin Oak Trail TX 76248 Keller 513 Usa	Feb 01, 2011	Sep 10, 2013	Director	Pin Oak Trail TX 76248 Keller 513 Usa	United States	American	1971-2	159623800001
HODGSON, Judith Ann 3 Cottage Gardens Bredbury SK6 2BW Stockport Cheshire	Sep 18, 2003	Jan 20, 2004	Director	3 Cottage Gardens Bredbury SK6 2BW Stockport Cheshire		British	1950-10	92488040001
II, Robert Benton Hille Old Meadow Road 22102 Mclean 1700 Virginia United States	Apr 05, 2017	Oct 08, 2020	Director	Old Meadow Road 22102 Mclean 1700 Virginia United States	United States	American	1978-11	229319740001
LANDREY, Steven Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group England	Nov 11, 2009	Mar 17, 2014	Director	Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group England	England	British	1969-8	283590690001
LAWTON, Mark David Sutton Park Bishop Sutton BS39 5UQ Bristol 2 England And Wales United Kingdom	Mar 17, 2014	Jul 07, 2015	Director	Sutton Park Bishop Sutton BS39 5UQ Bristol 2 England And Wales United Kingdom	England	British	1972-8	158767080001
LEEMING, Graham David 76 Albert Road Caversham RG4 7PL Reading Berkshire	Jan 20, 2004	Nov 11, 2009	Director	76 Albert Road Caversham RG4 7PL Reading Berkshire	United Kingdom	British	1968-9	153817510001
PLESTER, David Frank Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group	Aug 24, 2010	Jul 07, 2015	Director	Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group	England	British	1964-8	199276730001
ROSENKRANZ, Robert Bernard 3222 Wynford Drive IRISH Fairfax Virginia 22031 Usa	Dec 05, 2005	Jun 30, 2008	Director	3222 Wynford Drive IRISH Fairfax Virginia 22031 Usa		Usa	1939-9	109927340001
SCHORER, Steven T Alloway Drive MD 20854 Potomac 10701 Maryland Usa	Sep 07, 2016	Apr 05, 2017	Director	Alloway Drive MD 20854 Potomac 10701 Maryland Usa	United States	American	1958-5	159624450001
SCHORER, Steven T Alloway Drive MD 20854 Potomac 10701 Maryland Usa	Feb 01, 2011	Mar 17, 2014	Director	Alloway Drive MD 20854 Potomac 10701 Maryland Usa	United States	American	1958-5	159624450001
SCHUHMACHER, Glen P. Liberty Oaks Place Nokesville 20181 Prince William County 8850 Virginia Usa	Sep 10, 2013	Sep 07, 2016	Director	Liberty Oaks Place Nokesville 20181 Prince William County 8850 Virginia Usa	United States	American	1968-6	181372670001
SMERAGLINOLO, Antonio Park Garden Lane VA 20194 Reston 1447 Usa	Jul 06, 2009	Feb 01, 2011	Director	Park Garden Lane VA 20194 Reston 1447 Usa	Usa	United States	1952-8	140389460001
THOMAS, Kevin Richard Barleymow Cottage 37 Mill Street KT1 2RG Kingston Upon Thames Surrey	Jan 20, 2004	Jul 03, 2006	Director	Barleymow Cottage 37 Mill Street KT1 2RG Kingston Upon Thames Surrey	United Kingdom	British	1954-1	113079920001
THORNE, Michael John 1416 Penny Lane 76248 Keller Texas Usa	Dec 05, 2005	Feb 01, 2011	Director	1416 Penny Lane 76248 Keller Texas Usa		Usa	1957-1	90363790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABCOCK DYNCORP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Support Services Limited

Apr 06, 2016

Sentinel

103 Waterloo Street

G2 7BW Glasgow

C/O Dwf Llp

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc099884

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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