BABCOCK DEFENCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02999029

Incorporation date

07/12/1994

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1994)

22/03/2026

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

View PDF (1 pages)

22/03/2026

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

View PDF (3 pages)

22/03/2026

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

View PDF (280 pages)

22/03/2026

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

View PDF (23 pages)

06/11/2025

Confirmation statement made on 2025-11-04 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 (23 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15

View PDF (2 pages)

09/10/2024

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

View PDF (1 pages)

08/05/2024

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

View PDF (3 pages)

08/05/2024

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

View PDF (1 pages)

08/05/2024

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

View PDF (257 pages)

08/05/2024

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

View PDF (22 pages)

09/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

14/01/2024

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

View PDF (3 pages)

14/01/2024

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

View PDF (1 pages)

14/01/2024

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

View PDF (248 pages)

14/01/2024

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

View PDF (23 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

03/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-03

View PDF (2 pages)

06/06/2022

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

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)

29/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

27/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

14/08/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

01/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

23/09/2019

Resolutions

View PDF (2 pages)

23/09/2019

Change of name notice

View PDF (2 pages)

09/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

22/03/2019

Director's details changed for Mr Nicholas James William Borrett on 2019-03-20

View PDF (2 pages)

28/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

28/09/2017

Termination of appointment of Julia Mary Wood as a secretary on 2017-09-28

View PDF (1 pages)

31/08/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

11/01/2017

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

View PDF (2 pages)

14/12/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

14/12/2016

Appointment of Mr Nicholas James William Borrett as a director on 2016-08-31

View PDF (2 pages)

14/12/2016

Director's details changed

View PDF (2 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

23/08/2016

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

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

08/07/2014

Appointment of Julia Mary Wood as a secretary

View PDF (2 pages)

08/07/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

06/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

04/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

05/09/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-09-20

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-09-20

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

26/01/2011

Appointment of Mr Franco Martinelli as a director

View PDF (2 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

06/07/2010

Secretary's details changed for Mr John David Taylor Greig on 2010-06-22

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

03/12/2009

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

View PDF (1 pages)

05/11/2009

Director's details changed for Peter Lloyd Rogers on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for William Tame on 2009-11-05

View PDF (2 pages)

12/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (14 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)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

09/12/2008

Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX

View PDF (1 pages)

19/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

24/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/06/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Ad 14/02/07--------- £ si 35@1=35 £ ic 6500000/6500035

View PDF (2 pages)

05/02/2007

Resolutions

View PDF (20 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/12/2006

Certificate of change of name

View PDF (2 pages)

15/11/2006

Ad 05/10/06--------- £ si 1000000@1=1000000 £ ic 5500000/6500000

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

31/03/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

24/12/2003

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

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

16/12/2003

Director's particulars changed

View PDF (1 pages)

12/12/2003

New secretary appointed

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (3 pages)

28/01/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

15/01/2002

Return made up to 07/12/01; change of members

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

23/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

31/10/2001

Registered office changed on 31/10/01 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

11/01/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (2 pages)

25/05/2000

New secretary appointed

View PDF (4 pages)

01/03/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 07/12/99; change of members

View PDF (11 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

05/07/1999

Certificate of change of name

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

21/12/1998

Return made up to 07/12/98; no change of members

View PDF (8 pages)

06/01/1998

Return made up to 07/12/97; full list of members

View PDF (0 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (2 pages)

20/11/1997

Resolutions

View PDF (1 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

29/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

01/08/1997

New director appointed

View PDF (0 pages)

16/06/1997

Director resigned

View PDF (1 pages)

25/05/1997

Statement of affairs

View PDF (8 pages)

25/05/1997

Ad 01/02/97--------- £ si 4999998@1

View PDF (2 pages)

23/05/1997

Director resigned

View PDF (1 pages)

23/05/1997

New director appointed

View PDF (3 pages)

15/05/1997

Ad 01/02/97--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (3 pages)

26/02/1997

New director appointed

View PDF (2 pages)

02/01/1997

Return made up to 07/12/96; full list of members

View PDF (9 pages)

22/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

22/10/1996

Resolutions

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

30/07/1996

Certificate of change of name

View PDF (2 pages)

28/07/1996

Director resigned

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (3 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (1 pages)

11/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

16/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1994

Director resigned;new director appointed

View PDF (0 pages)

21/12/1994

Registered office changed on 21/12/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

07/12/1994

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

04/11/2026

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
Clark, Robert Neil George	Director	03/02/2023 - Present	96
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Abbott, Matthew Thomas	Director	15/10/2024 - Present	120
Borrett, Nicholas James William	Director	31/08/2016 - Present	180

Persons with Significant Control

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

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Description

About BABCOCK DEFENCE SYSTEMS LIMITED

BABCOCK DEFENCE SYSTEMS LIMITED is an(a) Active company incorporated on 07/12/1994 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 SYSTEMS LIMITED?

BABCOCK DEFENCE SYSTEMS LIMITED is currently Active. It was registered on 07/12/1994 .

Where is BABCOCK DEFENCE SYSTEMS LIMITED located?

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

What does BABCOCK DEFENCE SYSTEMS LIMITED do?

BABCOCK DEFENCE SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK DEFENCE SYSTEMS LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.