Babcock Defence Systems Limited

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Babcock Defence Systems Limited

02999029•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
Website

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Incorporated

07/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Defence Systems Limited (02999029) is a private limited with share capital incorporated on 07/12/1994 (31 years old) and registered in london, W1U1QX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 07/12/1994
W1U1QX

Financial Overview

Total Assets

£38.73M

Liabilities

£48.0K

Net Assets

£38.69M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas james william borrett
director
R
robert neil george clark
director
M
matthew thomas abbott
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Resolution
Category:Resolution
Date:23-09-2019
Change Of Name Notice
Category:Change Of Name
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Change Person Director Company
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-09-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Capital
Date:20-03-2007
Resolution
Category:Resolution
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2006
Legacy
Category:Capital
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/03/2026
Latest Accounts31/03/2025

Trading Addresses

2 Cavendish Square, London, W1G0PX
33 Wigmore Street, London, W1U1QXRegistered
Suite A Century House, Priestley Road, Basingstoke, Hampshire, RG249RA

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Contact

babcock.co.uk
33 Wigmore Street, London, W1U1QX