BABCOCK DEFENCE SYSTEMS LIMITED
- Company statusactive
- Company No02999029
- Age30 years 7 months Incorporated 7 December 1994
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK DEFENCE SYSTEMS LIMITED is an active company incorporated on 7 December 1994 and based in London. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 07 Jan 2025
Legacy
6 Months Ago on 07 Jan 2025
Legacy
6 Months Ago on 07 Jan 2025
Legacy
6 Months Ago on 07 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 May 2024
Legacy
1 Year Ago on 08 May 2024
Legacy
1 Year Ago on 08 May 2024
Legacy
1 Year Ago on 08 May 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2024
Legacy
1 Year Ago on 14 Jan 2024
Legacy
1 Year Ago on 14 Jan 2024
Legacy
1 Year Ago on 14 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 15 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Southern Holdings Limited | 06 Apr 2016 |
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OSWALDS OF EDINBURGH LIMITED is a mutual person.
OSWALDS OF EDINBURGH LIMITED is a mutual person.
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CAMPBELL, Gordon Arden are mutual persons.
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CAMPBELL, Gordon Arden are mutual persons.
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CRAMOND, William Alan are mutual persons.
CRAMOND, William Alan are mutual persons.
CRAMOND, William Alan are mutual persons.
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DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
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DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson, MARSH, Alexander James, PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
HESKETH, Thomas Alexander, Lord are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James, PORTER, Erik Alexander Steven are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James, PORTER, Erik Alexander Steven are mutual persons.
MARSH, Alexander James are mutual persons.
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MARSH, Alexander James are mutual persons.
MARSH, Alexander James, MORSE, Barry are mutual persons.
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MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
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MARTINELLI, Franco are mutual persons.
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MARTINELLI, Franco are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, YOUNG, Nigel Robert are mutual persons.
PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SMITH, Allan Keppie are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TURNBULL, Barry are mutual persons.
TURNBULL, Barry are mutual persons.
TURNBULL, Barry are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
JORDANS (SCOTLAND) LIMITED is a mutual person.
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