Babcock Dyncorp Limited

General information

Name:

Babcock Dyncorp Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 04904018

Incorporation date: 2003-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the beginning of Babcock Dyncorp Limited, a firm located at 33 Wigmore Street, , London. That would make 21 years Babcock Dyncorp has been in the UK, as the company was started on 2003-09-18. Its Companies House Reg No. is 04904018 and the postal code is W1U 1QX. The company known today as Babcock Dyncorp Limited was known as Babcock Prime Solutions up till 2004-10-12 when the business name got changed. This firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Its most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-10-18.

There's a team of three directors running this particular company at the moment, specifically Brian H., Scott C. and Christa M. who have been performing the directors duties for one year. What is more, the director's assignments are regularly helped with by a secretary - Nicholas B., who was officially appointed by this specific company in July 2012.

  • Previous company's names
  • Babcock Dyncorp Limited 2004-10-12
  • Babcock Prime Solutions Ltd 2003-09-18

Company staff

Brian H.

Role: Director

Appointed: 30 November 2023

Latest update: 19 March 2024

Scott C.

Role: Director

Appointed: 08 October 2020

Latest update: 19 March 2024

Christa M.

Role: Director

Appointed: 01 January 2020

Latest update: 19 March 2024

Nicholas B.

Role: Secretary

Appointed: 27 July 2012

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Babcock Support Services Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Glasgow at Sentinel, 103 Waterloo Street, G2 7BW, Scotland and was registered as a PSC under the reg no Sc099884.

Babcock Support Services Limited
Address: C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
Legal authority United Kingdom
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc099884
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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