Menna Overview
Here’s a quick overview of BABCOCK DEFENCE SYSTEMS LIMITED 👀 — a London based business that started in 1994.
BABCOCK DEFENCE SYSTEMS LIMITED
- Company statusactive
- Company No02999029
- Age31 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 32 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
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 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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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EASTON, Murray Simpson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, MARTIN, Robert Scott, TELLER, Valerie Francine Anne, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James, MORSE, Barry are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, KENNEDY, Andrew Patrick, TELLER, Valerie Francine Anne, CRAMOND, William Alan, EASTON, Murray Simpson, PORTER, Erik Alexander Steven, SMITH, Allan Keppie, YOUNG, Nigel Robert are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GREIG, John David Taylor, LYON, George Traill are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James, MORSE, Barry, SMITH, Allan Keppie are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, MORSE, Barry are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, MORSE, Barry are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James, MORSE, Barry are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, KENNEDY, Andrew Patrick, MARTIN, Robert Scott, BATTY, David Stewart, CRAMOND, William Alan, EASTON, Murray Simpson, HESKETH, Thomas Alexander, Lord, MARSH, Alexander James, MORSE, Barry, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, SMITH, Allan Keppie, YOUNG, Nigel Robert are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, LYON, George Traill are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
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MARSH, Alexander James are mutual persons.
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PARKER, Thomas John, Sir are mutual persons.
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PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
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PARKER, Thomas John, Sir are mutual persons.
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SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
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SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK DEFENCE SYSTEMS LIMITED 👀 — a London based business that started in 1994.