BABCOCK AEROSPACE LIMITED

Key Data

Status

Active

Company No.

03887962

Incorporation date

03/12/1999

Size

Full

Classification

General public administration activities (84.11 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

13/02/2026

Full accounts made up to 2025-03-31

View PDF (46 pages)

19/01/2026

Appointment of Mr Thomas Oliver Morton as a director on 2026-01-15

View PDF (2 pages)

17/12/2025

Termination of appointment of Chloe Barker as a director on 2025-12-16

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Catherine Helena Cole as a director on 2025-06-11

View PDF (1 pages)

12/06/2025

Appointment of Mr Paul Lloyd Edwards as a director on 2025-06-11

View PDF (2 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

14/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-14

View PDF (2 pages)

10/06/2024

Termination of appointment of Stephen Ward as a director on 2024-06-07

View PDF (1 pages)

10/06/2024

Appointment of Mrs Catherine Helena Cole as a director on 2024-06-10

View PDF (2 pages)

13/03/2024

Full accounts made up to 2023-03-31

View PDF (46 pages)

06/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Hayley Louise Belmore as a director on 2023-09-28

View PDF (1 pages)

12/10/2023

Appointment of Chloe Barker as a director on 2023-09-28

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-03-31

View PDF (51 pages)

14/02/2023

Termination of appointment of Phillip James Craig as a director on 2023-02-15

View PDF (1 pages)

12/02/2023

Termination of appointment of Shaun Doherty as a director on 2023-02-13

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/09/2022

Termination of appointment of Neal Gregory Misell as a director on 2022-09-12

View PDF (1 pages)

22/09/2022

Termination of appointment of Kevin John Garvey as a director on 2022-09-12

View PDF (1 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

05/04/2022

Appointment of Mrs Hayley Louise Belmore as a director on 2022-04-04

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2021-03-31

View PDF (44 pages)

09/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2020-03-31

View PDF (41 pages)

01/04/2020

Appointment of Mr Phillip Craig as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Roger Andrew Hardy as a director on 2020-03-31

View PDF (1 pages)

14/01/2020

Appointment of Mr Kevin John Garvey as a director on 2020-01-13

View PDF (2 pages)

14/01/2020

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2020-01-13

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (39 pages)

13/06/2019

Appointment of Mr Stephen Ward as a director on 2019-06-13

View PDF (2 pages)

29/05/2019

Termination of appointment of Kate Ellen Butler as a director on 2019-04-30

View PDF (1 pages)

01/05/2019

Director's details changed for Ms Karen Veronica Hayzen-Smith on 2019-05-01

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2018-03-31

View PDF (39 pages)

17/04/2018

Termination of appointment of Richard Duncan Stoate as a director on 2018-03-31

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (39 pages)

05/04/2017

Appointment of Miss Kate Ellen Butler as a director on 2017-04-01

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (42 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

15/11/2016

Appointment of Ms Karen Hayzen-Smith as a director on 2016-11-14

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

13/07/2016

Termination of appointment of Richard Hewitt Taylor as a director on 2016-07-13

View PDF (1 pages)

04/04/2016

Termination of appointment of Kenneth Leslie Cornfield as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Neal Misell as a director on 2016-04-01

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (9 pages)

04/12/2015

Appointment of Mr Iain Stuart Urquhart as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Appointment of Mr Nicholas James William Borrett as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Termination of appointment of Franco Martinelli as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

Appointment of Mr Roger Andrew Hardy as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Termination of appointment of Albert Norman Dungate as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

Termination of appointment of John Richard Davies as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

Termination of appointment of Michael Parry as a director on 2015-12-01

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

08/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (11 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

05/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (11 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (27 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (11 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

04/12/2012

Statement of company's objects

View PDF (2 pages)

04/12/2012

Resolutions

View PDF (11 pages)

26/10/2012

Appointment of Michael Parry as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Albert Norman Dungate as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of William Tame as a director

View PDF (1 pages)

21/08/2012

Appointment of Ken Cornfield as a director

View PDF (2 pages)

20/08/2012

Appointment of Richard Duncan Stoate as a director

View PDF (2 pages)

20/08/2012

Appointment of Richard Hewitt Taylor as a director

View PDF (2 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

06/07/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

21/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Paul Lester as a director

View PDF (1 pages)

21/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

21/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

21/07/2010

Appointment of William Tame as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Christopher Cundy as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Matthew Jowett as a director

View PDF (1 pages)

21/07/2010

Registered office address changed from 33 Wigmore Street London W1U 1QX England on 2010-07-21

View PDF (1 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

15/07/2010

Registered office address changed from 33 Wigmore Street London W1U 1QX England on 2010-07-15

View PDF (1 pages)

15/07/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-15

View PDF (1 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

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13/05/2010

Memorandum and Articles of Association

View PDF (16 pages)

18/03/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Mr Matthew Paul Jowett on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Christopher John Cundy on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-13

View PDF (3 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

14/08/2009

Appointment terminated director peter mcintosh

View PDF (1 pages)

07/04/2009

Director's change of particulars / john davies / 23/03/2009

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

03/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

27/06/2008

Director's change of particulars / peter mcintosh / 28/03/2008

View PDF (1 pages)

29/03/2008

Director appointed mr paul john lester

View PDF (2 pages)

28/03/2008

Director appointed mr matthew paul jowett

View PDF (1 pages)

28/03/2008

Director appointed mr christopher john cundy

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28/03/2008

Director appointed mr peter mcintosh

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (2 pages)

04/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

05/12/2006

Registered office changed on 05/12/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

11/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

07/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

22/12/2002

Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR

View PDF (1 pages)

11/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

04/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

11/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

20/09/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

20/03/2001

Ad 28/02/01--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

06/03/2001

Nc inc already adjusted 28/02/01

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (1 pages)

09/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

19/09/2000

New director appointed

View PDF (2 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/01/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: number 1 london road southampton hampshire SO15 2AE

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

03/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doherty, Shaun	Director	30/05/2022 - 12/02/2023	99
Lester, Paul John	Director	28/03/2008 - 09/07/2010	83
Abbott, Matthew Thomas	Director	14/11/2024 - Present	120
Ward, Stephen	Director	13/06/2019 - 07/06/2024	8
Misell, Neal Gregory	Director	01/04/2016 - 12/09/2022	52

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK AEROSPACE LIMITED

BABCOCK AEROSPACE LIMITED is an(a) Active company incorporated on 03/12/1999 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK AEROSPACE LIMITED?

BABCOCK AEROSPACE LIMITED is currently Active. It was registered on 03/12/1999 .

Where is BABCOCK AEROSPACE LIMITED located?

BABCOCK AEROSPACE LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK AEROSPACE LIMITED do?

BABCOCK AEROSPACE LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for BABCOCK AEROSPACE LIMITED?

The latest filing was on 13/02/2026: Full accounts made up to 2025-03-31.