BABCOCK DYNCORP LIMITED

Key Data

Status

Active

Company No.

04904018

Incorporation date

18/09/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

12/01/2026

Full accounts made up to 2025-03-31

View PDF (20 pages)

16/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

29/05/2024

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

View PDF (3 pages)

17/02/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

07/02/2024

Termination of appointment of Geoffrey Michael Adams as a director on 2023-12-31

View PDF (1 pages)

30/11/2023

Termination of appointment of Larry Goldman as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Brian Hockenberry as a director on 2023-11-30

View PDF (2 pages)

26/10/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

25/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

29/11/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

13/08/2021

Change of details for Babcock Support Services Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

18/05/2021

Appointment of Mr Larry Goldman as a director on 2021-05-06

View PDF (2 pages)

18/05/2021

Termination of appointment of Brendan Gerald Burke as a director on 2021-05-06

View PDF (1 pages)

29/01/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

22/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Mr Scott Lance Cassara as a director on 2020-10-08

View PDF (2 pages)

12/10/2020

Termination of appointment of Robert Benton Hille Ii as a director on 2020-10-08

View PDF (1 pages)

09/01/2020

Appointment of Mrs Christa Jane Marsh as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Termination of appointment of James Benjamin Bambrough as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

13/06/2019

Appointment of Mr James Benjamin Bambrough as a director on 2019-06-11

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)

15/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

14/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

12/07/2017

Notification of Babcock Support Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2017

Appointment of Mr Robert Benton Hille Ii as a director on 2017-04-05

View PDF (2 pages)

12/04/2017

Termination of appointment of Steven T Schorer as a director on 2017-04-05

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

16/09/2016

Appointment of Steven T Schorer as a director on 2016-09-07

View PDF (2 pages)

16/09/2016

Appointment of Mr Brendan Gerald Burke as a director on 2016-09-07

View PDF (2 pages)

15/09/2016

Termination of appointment of Christopher C. Bernhardt as a director on 2016-09-07

View PDF (1 pages)

15/09/2016

Termination of appointment of Glen P. Schuhmacher as a director on 2016-09-07

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

19/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (8 pages)

13/07/2015

Appointment of Mr Geoffrey Michael Adams as a director on 2015-07-09

View PDF (2 pages)

07/07/2015

Appointment of Kate Ellen Butler as a director on 2015-07-07

View PDF (2 pages)

07/07/2015

Termination of appointment of David Frank Plester as a director on 2015-07-07

View PDF (1 pages)

07/07/2015

Termination of appointment of Mark David Lawton as a director on 2015-07-07

View PDF (1 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

22/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (8 pages)

03/09/2014

Termination of appointment of Steven Landrey as a secretary on 2014-09-03

View PDF (1 pages)

26/03/2014

Appointment of Mr Christopher C. Bernhardt as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Steven Schorer as a director

View PDF (1 pages)

24/03/2014

Appointment of Mark David Lawton as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Steven Landrey as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (8 pages)

17/09/2013

Appointment of Glen P. Schuhmacher as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Bradley Graham as a director

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

29/10/2012

Director's details changed for Mr Steven Landrey on 2012-10-29

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (8 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)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

23/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (8 pages)

03/06/2011

Termination of appointment of Antonio Smeraglinolo as a director

View PDF (1 pages)

03/06/2011

Termination of appointment of Michael Thorne as a director

View PDF (1 pages)

26/04/2011

Appointment of Steven T Schorer as a director

View PDF (2 pages)

26/04/2011

Appointment of Bradley G. Graham as a director

View PDF (2 pages)

24/11/2010

Secretary's details changed for Steven Landrey on 2010-11-20

View PDF (2 pages)

24/11/2010

Director's details changed for Mr Steven Landrey on 2010-11-20

View PDF (2 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

22/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

25/08/2010

Appointment of David Frank Plester as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Michael Fellowes as a director

View PDF (1 pages)

08/12/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

03/12/2009

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

View PDF (1 pages)

12/11/2009

Termination of appointment of Graham Leeming as a secretary

View PDF (1 pages)

12/11/2009

Termination of appointment of Graham Leeming as a director

View PDF (1 pages)

11/11/2009

Appointment of Mr. Steven Landrey as a director

View PDF (2 pages)

11/11/2009

Appointment of Steven Landrey as a secretary

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Michael Fellowes on 2009-10-23

View PDF (2 pages)

29/09/2009

Return made up to 18/09/09; full list of members

View PDF (5 pages)

24/08/2009

Director appointed antonio smeraglinolo

View PDF (1 pages)

11/08/2009

Appointment terminated director rory fisher

View PDF (1 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)

08/06/2009

Director appointed rory fisher

View PDF (2 pages)

02/06/2009

Appointment terminated director robert rosenkranz

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

10/12/2008

Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX

View PDF (1 pages)

18/09/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

08/11/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

21/08/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

16/11/2006

Resolutions

View PDF (11 pages)

10/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

17/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

27/07/2006

New director appointed

View PDF (4 pages)

27/07/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

22/12/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

22/12/2005

Ad 05/12/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/11/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

23/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

21/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

12/10/2004

Certificate of change of name

View PDF (3 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (3 pages)

28/01/2004

Registered office changed on 28/01/04 from: hlm secretaries LTD 9TH floor st james's buildings 79 oxford street manchester M1 6FQ

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (14 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

14/11/2026

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

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
Billiald, Stanley Alan Royall	Secretary	07/11/2007 - 01/07/2009	121
Thorne, Michael John	Director	05/12/2005 - 01/02/2011	2
Teller, Valerie Francine Anne	Secretary	01/07/2009 - 27/07/2012	90
Smeraglinolo, Antonio	Director	06/07/2009 - 01/02/2011	1
Fisher, Rory	Director	30/06/2008 - 16/04/2009	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK DYNCORP LIMITED

BABCOCK DYNCORP LIMITED is an(a) Active company incorporated on 18/09/2003 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 DYNCORP LIMITED?

BABCOCK DYNCORP LIMITED is currently Active. It was registered on 18/09/2003 .

Where is BABCOCK DYNCORP LIMITED located?

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

What does BABCOCK DYNCORP LIMITED do?

BABCOCK DYNCORP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BABCOCK DYNCORP LIMITED?

The latest filing was on 12/01/2026: Full accounts made up to 2025-03-31.