BABCOCK AIRPORTS LIMITED

Key Data

Status

Active

Company No.

03954520

Incorporation date

23/03/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

20/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (279 pages)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

30/09/2025

Director's details changed for Mr Andrew Marcus Phillips on 2025-09-29

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

29/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-19

View PDF (2 pages)

09/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (27 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (0 pages)

05/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (30 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of James Richard Parker as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Appointment of Mr Andrew Marcus Phillips as a director on 2023-01-12

View PDF (2 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)

29/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

07/03/2022

Full accounts made up to 2021-03-31

View PDF (40 pages)

08/12/2021

Appointment of Mr Christopher John Leo Spicer as a director on 2021-12-08

View PDF (2 pages)

08/12/2021

Termination of appointment of Matthew Hayward as a director on 2021-12-08

View PDF (1 pages)

01/11/2021

Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31

View PDF (1 pages)

30/06/2021

Termination of appointment of John Richard Davies as a director on 2021-06-28

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of David Keith Morland as a director on 2021-02-03

View PDF (1 pages)

03/02/2021

Appointment of Mr James Richard Parker as a director on 2021-02-03

View PDF (2 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (40 pages)

03/08/2020

Termination of appointment of Samuel Michael White as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Appointment of Mr Matthew Hayward as a director on 2020-08-03

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (38 pages)

21/10/2019

Termination of appointment of Steven West as a director on 2019-10-15

View PDF (1 pages)

21/10/2019

Appointment of Mr David Keith Morland as a director on 2019-10-15

View PDF (2 pages)

01/05/2019

Director's details changed for Mr John Richard Davies on 2019-05-01

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

19/11/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

03/05/2018

Appointment of Mr Steven West as a director on 2018-04-30

View PDF (2 pages)

03/05/2018

Termination of appointment of James Richard Parker as a director on 2018-04-30

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

28/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

17/01/2017

Appointment of Mr James Richard Parker as a director on 2016-11-28

View PDF (2 pages)

17/01/2017

Termination of appointment of Benjamin Michael Stancliffe as a director on 2016-11-28

View PDF (1 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (37 pages)

24/11/2016

Termination of appointment of Nicholas James William Borrett as a director on 2016-10-10

View PDF (1 pages)

24/11/2016

Termination of appointment of Franco Martinelli as a director on 2016-10-10

View PDF (1 pages)

24/11/2016

Appointment of Mr Iain Stuart Urquhart as a director on 2016-10-12

View PDF (2 pages)

19/07/2016

Appointment of Samuel Michael White as a director on 2016-07-01

View PDF (2 pages)

19/07/2016

Termination of appointment of Neal Gregory Misell as a director on 2016-07-01

View PDF (1 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

24/06/2016

Termination of appointment of Albert Norman Dungate as a director on 2016-06-24

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (10 pages)

03/12/2015

Appointment of Mr John Richard Davies as a director on 2015-12-01

View PDF (2 pages)

13/11/2015

Termination of appointment of Kevin Richard Thomas as a director on 2015-11-02

View PDF (1 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

05/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (10 pages)

09/02/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

19/09/2014

Appointment of Neal Misell as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Termination of appointment of Anthony Moore as a director on 2014-09-18

View PDF (1 pages)

05/09/2014

Appointment of Benjamin Michael Stancliffe as a director on 2014-09-05

View PDF (2 pages)

05/09/2014

Termination of appointment of David John Lawton as a director on 2014-09-05

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (10 pages)

02/09/2013

Appointment of David John Lawton as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of John Mcgrath as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (10 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 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)

31/07/2012

Appointment of Nicholas James William Borrett as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Valerie Teller as a director

View PDF (1 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

13/04/2012

Director's details changed for Graham David Leeming on 2012-04-13

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (10 pages)

07/10/2011

Director's details changed for Ms Valerie Francine Anne Teller on 2011-10-07

View PDF (2 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

29/03/2011

Appointment of John Mcgrath as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Martin Austick as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (10 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

07/07/2010

Termination of appointment of Stanley Billiald as a director

View PDF (1 pages)

07/07/2010

Appointment of Ms Valerie Francine Anne Teller as a director

View PDF (2 pages)

11/04/2010

Termination of appointment of Stephen Mcgowan as a director

View PDF (1 pages)

09/04/2010

Appointment of Graham David Leeming as a director

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (7 pages)

10/03/2010

Director's details changed for Anthony Moore on 2010-03-05

View PDF (2 pages)

10/03/2010

Director's details changed for Stephen Joseph Mcgowan on 2010-03-05

View PDF (2 pages)

10/03/2010

Director's details changed for Stephen Joseph Mcgowan on 2010-03-05

View PDF (2 pages)

10/03/2010

Director's details changed for Anthony Moore on 2010-03-05

View PDF (2 pages)

18/12/2009

Director's details changed for Martin Dennis Austick on 2009-12-18

View PDF (2 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Kevin Richard Thomas on 2009-11-16

View PDF (2 pages)

13/11/2009

Director's details changed for Albert Norman Dungate on 2009-11-13

View PDF (2 pages)

10/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

14/07/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

01/05/2009

Appointment terminated director archibald bethel

View PDF (1 pages)

01/05/2009

Appointment terminated director iain urquhart

View PDF (1 pages)

01/05/2009

Director appointed stephen joseph mcgowan

View PDF (2 pages)

01/05/2009

Director appointed anthony moore

View PDF (2 pages)

25/03/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

21/01/2009

Appointment terminated secretary john greig

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from 33 wigmore street london W1U 1QX

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (1 pages)

01/08/2008

Director's change of particulars / iain urquhart / 25/07/2008

View PDF (1 pages)

28/07/2008

Director's change of particulars / archibald bethel / 25/07/2008

View PDF (1 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

23/05/2008

Certificate of change of name

View PDF (2 pages)

10/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/03/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

20/09/2007

Resolutions

View PDF (1 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (2 pages)

21/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/06/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/06/2006

Resolutions

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (1 pages)

30/05/2006

Memorandum and Articles of Association

View PDF (5 pages)

30/05/2006

Resolutions

View PDF (1 pages)

26/05/2006

Auditor's resignation

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

24/03/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/03/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

28/07/2003

Secretary's particulars changed

View PDF (1 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

06/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

17/07/2000

Registered office changed on 17/07/00 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

Resolutions

View PDF (10 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

Memorandum and Articles of Association

View PDF (8 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (16 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

31/03/2024

Next confirmation date

11/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Parker, James Richard	Director	02/02/2021 - 11/01/2023	58
Abbott, Matthew Thomas	Director	19/11/2024 - Present	120
Misell, Neal Gregory	Director	18/09/2014 - 01/07/2016	51
Wesley, Gary	Director	10/07/2000 - 09/05/2006	9
Martinelli, Franco	Director	08/03/2007 - 10/10/2016	207

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK AIRPORTS LIMITED

BABCOCK AIRPORTS LIMITED is an(a) Active company incorporated on 23/03/2000 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 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 AIRPORTS LIMITED?

BABCOCK AIRPORTS LIMITED is currently Active. It was registered on 23/03/2000 .

Where is BABCOCK AIRPORTS LIMITED located?

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

What does BABCOCK AIRPORTS LIMITED do?

BABCOCK AIRPORTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BABCOCK AIRPORTS LIMITED?

The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.