BABCOCK DEFENCE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02999029 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 1994 |
| Age | 29 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK DEFENCE SYSTEMS LIMITED is an active private limited company with number 02999029. It was incorporated 29 years, 6 months, 7 days ago, on 07 December 1994. The company address is 33 Wigmore Street, London, W1U 1QX.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2019-09-23 | BABCOCK DEFENCE SYSTEMS LIMITED |
| 2006-12-22 | BABCOCK2 LIMITED |
| 1999-07-05 | BABCOCK ENGINEERING SERVICES LIMITED |
| 1996-07-31 | BABCOCK FACILITIES MANAGEMENT LIMITED |
| 1994-12-07 | BS RAILCARE LIMITED |
Confirmation Statment
| Next due date | 22 Apr 2025 |
| Next made up | 08 Apr 2025 |
| Last made up | 08 Apr 2024 |
People
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 25 Feb 2013
Current time on role 11 years, 3 months, 17 days
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 31 Aug 2016
Current time on role 7 years, 9 months, 14 days
Director
Company Director
ACTIVEAssigned on 03 Feb 2023
Current time on role 1 year, 4 months, 11 days
Director
Company Director
ACTIVEAssigned on 31 May 2022
Current time on role 2 years, 14 days
Secretary
RESIGNEDAssigned on 04 Dec 2003
Resigned on 01 Jul 2009
Time on role 5 years, 6 months, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BABCOCK DEFENCE SYSTEMS LIMITED.
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