Menna Overview
Here’s a quick overview of BABCOCK AEROSPACE LIMITED 👀 — a London based business that started in 1999.
BABCOCK AEROSPACE LIMITED
- Company statusactive
- Company No03887962
- Age26 years 7 months Incorporated 3 December 1999
- Officers5
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK AEROSPACE LIMITED is an active company incorporated on 3 December 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84110 General public administration activities, 84220 Defence activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
People
Officers5
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 | 14 Nov 2024 |
| BARKER, Chloe | director | Dec 1991 | 28 Sept 2023 |
| BORRETT, Nicholas James William | director | Feb 1967 | 01 Dec 2015 |
| EDWARDS, Paul Lloyd | director | Jul 1977 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Defence & Security Holdings Llp | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CRAIG, Phillip James, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, DAWES, Peter Graham, CAMERON, George Winston, DUNGATE, Albert Norman, HARDY, Roger Andrew, HARRISON, Philip James, STOATE, Richard Duncan, TARRANT, Simon Edward are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr, GARVEY, Kevin John, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, CUNDY, Christopher John, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr, HARRISON, Philip James are mutual persons.
ABBOTT, Matthew Thomas, DUNGATE, Albert Norman are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DAVIES, John Richard, DOHERTY, Shaun, Dr, DUNGATE, Albert Norman, HARDY, Roger Andrew, MCINTOSH, Peter John, STOATE, Richard Duncan, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DUNGATE, Albert Norman, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DAVIES, John Richard, HARDY, Roger Andrew are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, CAMERON, George Winston, CORNFIELD, Kenneth Leslie, CRAIG, Phillip James, HARDY, Roger Andrew, MISELL, Neal Gregory, STOATE, Richard Duncan, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, BUTLER, Kate Ellen, COLE, Catherine Helena, CORNFIELD, Kenneth Leslie, CRAIG, Phillip James, DUNGATE, Albert Norman, GARVEY, Kevin John, HARDY, Roger Andrew, MISELL, Neal Gregory, STOATE, Richard Duncan are mutual persons.
ABBOTT, Matthew Thomas, CRAIG, Phillip James are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DAWES, Peter Graham, CAMERON, George Winston, HARDY, Roger Andrew, HARRISON, Philip James, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DUNGATE, Albert Norman, MISELL, Neal Gregory, TARRANT, Simon Edward are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, CRAIG, Phillip James, CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
BARKER, Chloe, EDWARDS, Paul Lloyd, BELMORE, Hayley Louise, COLE, Catherine Helena, CRAIG, Phillip James are mutual persons.
BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, DAVIES, John Richard are mutual persons.
BORRETT, Nicholas James William, CAMERON, George Winston, DUNGATE, Albert Norman, HARDY, Roger Andrew, STOATE, Richard Duncan, TARRANT, Simon Edward are mutual persons.
BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, COLE, Catherine Helena, CRAIG, Phillip James, DOHERTY, Shaun, Dr, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, COLE, Catherine Helena, CRAIG, Phillip James, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
BORRETT, Nicholas James William, DUNGATE, Albert Norman, TAME, William, TARRANT, Simon Edward are mutual persons.
BORRETT, Nicholas James William, CAMERON, George Winston, GARVEY, Kevin John, HARDY, Roger Andrew, MISELL, Neal Gregory are mutual persons.
BORRETT, Nicholas James William, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, COLE, Catherine Helena are mutual persons.
EDWARDS, Paul Lloyd, CORNFIELD, Kenneth Leslie, CRAIG, Phillip James, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory, STOATE, Richard Duncan are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr, TARRANT, Simon Edward are mutual persons.
EDWARDS, Paul Lloyd, HARDY, Roger Andrew are mutual persons.
EDWARDS, Paul Lloyd, HARDY, Roger Andrew are mutual persons.
EDWARDS, Paul Lloyd, DAVIES, John Richard, GARVEY, Kevin John, HARDY, Roger Andrew, HARRISON, Philip James, MCINTOSH, Peter John are mutual persons.
EDWARDS, Paul Lloyd, DAVIES, John Richard, DOHERTY, Shaun, Dr, DUNGATE, Albert Norman, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
EDWARDS, Paul Lloyd, DAVIES, John Richard, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
EDWARDS, Paul Lloyd, DAVIES, John Richard, DUNGATE, Albert Norman, GARVEY, Kevin John, HARDY, Roger Andrew, TAME, William are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
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DAWES, Peter Graham are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
TAKHAR, Gurjinder Singh, HEATHCOCK, Andrew Edward are mutual persons.
TAKHAR, Gurjinder Singh, HEATHCOCK, Andrew Edward are mutual persons.
BUTLER, Kate Ellen are mutual persons.
BUTLER, Kate Ellen are mutual persons.
BUTLER, Kate Ellen are mutual persons.
CAMERON, George Winston, CUNDY, Christopher John, DOHERTY, Shaun, Dr, MCINTOSH, Peter John, TAME, William are mutual persons.
CAMERON, George Winston, CUNDY, Christopher John, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
CAMERON, George Winston, HARRISON, Philip James are mutual persons.
CAMERON, George Winston are mutual persons.
CAMERON, George Winston are mutual persons.
CAMERON, George Winston are mutual persons.
CORNFIELD, Kenneth Leslie, CUNDY, Christopher John, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
CORNFIELD, Kenneth Leslie, CUNDY, Christopher John, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
CORNFIELD, Kenneth Leslie, CUNDY, Christopher John, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica, MISELL, Neal Gregory are mutual persons.
CRAIG, Phillip James are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John, HARRISON, Philip James, TAME, William are mutual persons.
DAVIES, John Richard, TAME, William are mutual persons.
DAVIES, John Richard, DOHERTY, Shaun, Dr, DUNGATE, Albert Norman, MISELL, Neal Gregory are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard, HARDY, Roger Andrew are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard, DOHERTY, Shaun, Dr are mutual persons.
DAVIES, John Richard, MISELL, Neal Gregory are mutual persons.
DOHERTY, Shaun, Dr, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
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DOHERTY, Shaun, Dr, DUNGATE, Albert Norman, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DUNGATE, Albert Norman are mutual persons.
DUNGATE, Albert Norman are mutual persons.
DUNGATE, Albert Norman are mutual persons.
GARVEY, Kevin John, TARRANT, Simon Edward are mutual persons.
HARDY, Roger Andrew are mutual persons.
HARDY, Roger Andrew are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
MARTINELLI, Franco, TAME, William are mutual persons.
MCINTOSH, Peter John are mutual persons.
MCINTOSH, Peter John are mutual persons.
MCINTOSH, Peter John are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
STOATE, Richard Duncan are mutual persons.
STOATE, Richard Duncan are mutual persons.
STOATE, Richard Duncan are mutual persons.
STOATE, Richard Duncan are mutual persons.
TAME, William are mutual persons.
TAME, William, TARRANT, Simon Edward are mutual persons.
TAME, William 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 AEROSPACE LIMITED 👀 — a London based business that started in 1999.