Babcock Defence Systems Limited

General information

Name:

Babcock Defence Systems Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 02999029

Incorporation date: 1994-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babcock Defence Systems Limited,registered as Private Limited Company, with headquarters in 33 Wigmore Street in London. The office's post code is W1U 1QX. This company has been operating since 1994. The Companies House Reg No. is 02999029. This firm switched its business name four times. Up till 2019 the company has been working on providing the services it specializes in as Babcock2 but currently the company is listed under the business name Babcock Defence Systems Limited. This firm's classified under the NACE and SIC code 74990 meaning Non-trading company. Babcock Defence Systems Ltd filed its latest accounts for the period up to 2021-03-31. The latest annual confirmation statement was filed on 2023-03-22.

Given this specific firm's growing number of employees, it was vital to formally appoint more directors: Matthew A., Robert C. and Nicholas B. who have been participating in joint efforts for one year to promote the success of the business. At least one secretary in this firm is a limited company, specifically Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock Defence Systems Limited 2019-09-23
  • Babcock2 Limited 2006-12-22
  • Babcock Engineering Services Limited 1999-07-05
  • Babcock Facilities Management Limited 1996-07-31
  • Bs Railcare Limited 1994-12-07

Company staff

Matthew A.

Role: Director

Appointed: 15 October 2024

Latest update: 9 June 2025

Robert C.

Role: Director

Appointed: 03 February 2023

Latest update: 9 June 2025

Nicholas B.

Role: Director

Appointed: 31 August 2016

Latest update: 9 June 2025

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 9 June 2025

People with significant control

The companies with significant control over this firm include: Babcock Southern Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 1915771.

Babcock Southern Holdings Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1915771
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 (PARENT_ACC)
filed on: 7th, January 2025
accounts
Free Download Download filing (261 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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