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- BABCOCK DEFENCE SYSTEMS LIMITED
BABCOCK DEFENCE SYSTEMS LIMITED
Non-Trading
General Information
NAME
BABCOCK DEFENCE SYSTEMS LIMITED
COMPANY NUMBER
02999029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/1994
(30years old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/12/2006
23/09/2019
BABCOCK2 LIMITED
View all previous names
Previous Names
22/12/2006 23/09/2019 BABCOCK2 LIMITED
05/07/1999 22/12/2006 BABCOCK ENGINEERING SERVICES LIMITED
31/07/1996 05/07/1999 BABCOCK FACILITIES MANAGEMENT LIMITED
07/12/1994 31/07/1996 BS RAILCARE LIMITED
LONDON
W1U 1QX
2 Cavendish Square
London
W1G 0PX
Telephone: 3662090
33 Wigmore Street
London
W1U 1QX
Suite A Century House
Priestley Road
Basingstoke
Hampshire
RG24 9RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Board Member Matthew Thomas Abbott (923873364) Appointed |
Date: 14/10/2024 | Event: Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 106 Past: 123 |
View Report |
Nicholas James William Borrett 31/08/2016 - Present (8 years and 3 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 114 |
View Report |
03/02/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 40 |
View Report |
15/10/2024 - Present (2 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 37 |
View Report |
07/12/1994 - Present (30years) Born in Dec 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Board Member Matthew Thomas Abbott (923873364) Appointed |
Date: 14/10/2024 | Event: Shaun Doherty (929655578) has left the board |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: New Board Member Robert Neil George Clark (929890367) Appointed |
Date: 08/06/2022 | Event: Iain Stuart Urquhart (910472242) has left the board |
Date: 08/06/2022 | Event: New Board Member Shaun Doherty (929655578) Appointed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: Julia Mary Wood (918918045) has left the board |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: Peter Lloyd Rogers (904980558) has left the board |
Date: 16/12/2016 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Confirmation Statement filed |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (917632094) has left the board |
Date: 19/12/2014 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 19/12/2014 | Event: William Tame (906713262) has left the board |
Date: 10/07/2014 | Event: John David Taylor Greig (905188466) has left the board |
Date: 10/07/2014 | Event: New Company Secretary Julia Mary Wood (918918045) Appointed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 12/12/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Confirmation Statement filed |
Date: 07/03/2013 | Event: Nicholas James William Borrett (917124947) has left the board |
Date: 07/03/2013 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917632094) Appointed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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