Babcock Aerospace Limited

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Large Enterprise

Babcock Aerospace Limited

03887962•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

03/12/1999

Company Age

26 years

Directors

7

Employees

1,566

SIC Code

84220

Risk

very low risk

Company Overview

Registration, classification & business activity

Babcock Aerospace Limited (03887962) is a private limited with share capital incorporated on 03/12/1999 (26 years old) and registered in london, W1U1QX. The company operates under SIC code 84220 - defence activities.

Private Limited With Share Capital
SIC: 84220
Large Enterprise
Incorporated 03/12/1999
W1U1QX
1,566 employees

Financial Overview

Total Assets

£140.29M

Liabilities

£56.87M

Net Assets

£83.42M

Turnover

£146.53M

Cash

£999.0K

Key Metrics

1,566

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
P
peter mcintosh
director
T
thomas oliver morton
director
N
nicholas james william borrett
director
M
matthew thomas abbott
director
C
christopher george leigh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:04-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Legacy
Category:Mortgage
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Miscellaneous
Category:Miscellaneous
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months7
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date18/09/2026
Latest Accounts31/03/2026

Trading Addresses

1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO63EN
33 Wigmore Street, London, W1U1QXRegistered
Church Fenton, Tadcaster, North Yorkshire, LS249SE
R A F, Linton On Ouse, York, North Yorkshire, YO302AJ

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Contact

33 Wigmore Street, London, W1U1QX