-
BABCOCK DEFENCE SYSTEMS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02999029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-07
- Age Of Company 1994-12-07 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Southern Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BABCOCK2 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
-
BABCOCK DEFENCE SYSTEMS LIMITED Company Description
- BABCOCK DEFENCE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02999029. Its current trading status is "live". It was registered 1994-12-07. It was previously called BABCOCK2 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 33 Wigmore Street .
Get BABCOCK DEFENCE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Defence Systems Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1994-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BABCOCK DEFENCE SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-28) - CS01
-
appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
appoint-person-director-company-with-name-date (2022-06-06) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
-
accounts-with-accounts-type-full (2021-11-12) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-22) - CH01
-
resolution (2019-09-23) - RESOLUTIONS
-
change-of-name-notice (2019-09-23) - CONNOT
-
accounts-with-accounts-type-full (2019-08-09) - AA
-
confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-28) - AA
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
-
accounts-with-accounts-type-full (2017-08-31) - AA
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
change-person-director-company (2016-12-14) - CH01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
-
accounts-with-accounts-type-full (2014-12-11) - AA
-
appoint-person-secretary-company-with-name (2014-07-08) - AP03
-
termination-secretary-company-with-name (2014-07-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
termination-secretary-company-with-name (2013-03-04) - TM02
-
appoint-corporate-secretary-company-with-name (2013-03-04) - AP04
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-08-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
termination-secretary-company-with-name (2012-08-08) - TM02
-
accounts-with-accounts-type-full (2012-12-14) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-26) - AP01
-
capital-allotment-shares (2011-04-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
accounts-with-accounts-type-full (2011-12-15) - AA
-
second-filing-of-form-with-form-type (2011-09-05) - RP04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-03) - AA
-
change-person-secretary-company-with-change-date (2010-07-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
accounts-with-accounts-type-full (2009-09-15) - AA
-
legacy (2009-07-03) - 288a
-
legacy (2009-07-02) - 288b
-
legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 363a
-
accounts-with-accounts-type-full (2008-11-19) - AA
-
legacy (2008-12-09) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-24) - AA
-
legacy (2007-06-05) - 288b
-
legacy (2007-04-02) - 363a
-
legacy (2007-03-25) - 288b
-
legacy (2007-03-20) - 88(2)R
-
resolution (2007-02-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-12-22) - CERTNM
-
legacy (2006-11-15) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA
-
legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 288c
-
legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 363a
-
accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-12-24) - 363a
-
legacy (2003-12-16) - 288c
-
legacy (2003-09-25) - 288a
-
legacy (2003-12-12) - 288a
-
legacy (2003-10-27) - 288b
-
auditors-resignation-company (2003-01-28) - AUD
-
legacy (2003-01-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
-
legacy (2002-02-28) - 288a
-
legacy (2002-06-11) - 288b
-
legacy (2002-01-15) - 363a
-
auditors-resignation-company (2002-08-16) - AUD
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-06-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288c
-
accounts-with-accounts-type-full (2001-11-23) - AA
-
legacy (2001-10-31) - 287
-
legacy (2001-10-17) - 288b
-
legacy (2001-10-17) - 288a
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-01-11) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288a
-
legacy (2000-05-25) - 288a
-
legacy (2000-03-01) - 288a
-
legacy (2000-05-25) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-12-15) - 363a
-
legacy (1999-08-16) - 288b
-
legacy (1999-08-16) - 288a
-
accounts-with-accounts-type-full (1999-07-12) - AA
-
certificate-change-of-name-company (1999-07-05) - CERTNM
-
legacy (1999-06-24) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
-
legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 288b
-
legacy (1997-05-25) - 88(2)O
-
statement-of-affairs (1997-05-25) - SA
-
legacy (1997-08-01) - 288a
-
legacy (1997-06-16) - 288b
-
legacy (1997-05-23) - 288a
-
legacy (1997-05-15) - 88(2)P
-
legacy (1997-02-26) - 288a
-
resolution (1997-03-10) - RESOLUTIONS
-
legacy (1997-01-02) - 363a
-
legacy (1997-08-07) - 288b
-
resolution (1997-11-20) - RESOLUTIONS
-
legacy (1997-08-07) - 288a
-
legacy (1997-09-15) - 288b
-
legacy (1997-09-15) - 288a
-
legacy (1997-08-18) - 288c
-
accounts-with-accounts-type-full (1997-08-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 363s
-
legacy (1996-07-28) - 288
-
resolution (1996-10-22) - RESOLUTIONS
-
legacy (1996-08-08) - 288
-
accounts-with-accounts-type-dormant (1996-10-22) - AA
-
certificate-change-of-name-company (1996-07-30) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-08-16) - 224
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
incorporation-company (1994-12-07) - NEWINC
-
legacy (1994-12-21) - 287
-
legacy (1994-12-21) - 288