BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

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BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08132272

Incorporation date

05/07/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

33 Wigmore Street, London W1U 1QXCopy
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Latest events (Record since 05/07/2012)
dot icon14/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon14/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon14/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon06/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon14/11/2024
Appointment of Mr Robert Neil George Clark as a director on 2024-11-14
dot icon09/10/2024
Termination of appointment of Shaun Doherty as a director on 2024-09-30
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon18/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon18/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon18/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon18/08/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon18/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon18/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon18/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon18/04/2024
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon08/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon24/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon23/09/2022
Termination of appointment of Kevin John Garvey as a director on 2022-09-12
dot icon23/09/2022
Appointment of Mr Matthew Thomas Abbott as a director on 2022-09-12
dot icon06/06/2022
Appointment of Dr Shaun Doherty as a director on 2022-05-31
dot icon06/06/2022
Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31
dot icon12/11/2021
Full accounts made up to 2021-03-31
dot icon12/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon03/12/2020
Full accounts made up to 2020-03-31
dot icon01/12/2020
Termination of appointment of Franco Martinelli as a director on 2020-11-30
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon28/08/2020
Appointment of Mr Kevin John Garvey as a director on 2020-08-28
dot icon02/01/2020
Full accounts made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon13/11/2018
Full accounts made up to 2018-03-31
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon30/05/2018
Appointment of Babcock Corporate Secretaries Limited as a secretary on 2018-05-30
dot icon30/05/2018
Appointment of Mr Nicholas James William Borrett as a director on 2018-05-30
dot icon18/10/2017
Full accounts made up to 2017-03-31
dot icon26/09/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon19/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon09/01/2017
Full accounts made up to 2016-03-31
dot icon23/08/2016
Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
dot icon16/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon06/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon19/12/2014
Full accounts made up to 2014-03-31
dot icon17/12/2014
Appointment of Iain Stuart Urquhart as a director on 2014-12-17
dot icon17/12/2014
Termination of appointment of William Tame as a director on 2014-12-17
dot icon08/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon05/01/2014
Full accounts made up to 2013-03-31
dot icon20/08/2013
Previous accounting period shortened from 2013-07-31 to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-12-04
dot icon05/07/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Robert Neil George
Director
14/11/2024 - Present
96
Doherty, Shaun
Director
31/05/2022 - 30/09/2024
99
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
30/05/2018 - Present
112
Abbott, Matthew Thomas
Director
12/09/2022 - Present
120
Garvey, Kevin John
Director
28/08/2020 - 12/09/2022
49

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED is an(a) Active company incorporated on 05/07/2012 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 DEFENCE AND SECURITY INVESTMENTS LIMITED?

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BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED is currently Active. It was registered on 05/07/2012 .

Where is BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED located?

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BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED do?

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BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED?

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The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.