BABCOCK AEROSPACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK AEROSPACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK AEROSPACE LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03887962. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK AEROSPACE LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03887962. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK AEROSPACE LIMITED - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
VT AEROSPACE LIMITED (until 09/07/2010)
VT AEROSPACE LIMITED (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-12-01 | CURRENT |
MR STEPHEN WARD | Sep 1963 | British | Director | 2019-06-13 | CURRENT |
CHLOE BARKER | Dec 1991 | British | Director | 2023-09-28 | CURRENT |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1999-12-15 UNTIL 2005-05-03 | RESIGNED |
MR RICHARD DUNCAN STOATE | Jun 1963 | British | Director | 2012-07-31 UNTIL 2018-03-31 | RESIGNED |
MICHAEL PARRY | Dec 1975 | British | Director | 2012-10-24 UNTIL 2015-12-01 | RESIGNED |
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2016-04-01 UNTIL 2022-09-12 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2012-10-24 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2015-12-01 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2008-03-28 UNTIL 2010-07-09 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2008-03-28 UNTIL 2010-07-09 | RESIGNED |
ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 1999-12-03 UNTIL 1999-12-15 | RESIGNED |
MR PETER JOHN MCINTOSH | Sep 1958 | British | Director | 2008-03-28 UNTIL 2009-07-30 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-12-01 UNTIL 2022-05-31 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR GURJINDER SINGH TAKHAR | British | Secretary | 1999-12-03 UNTIL 1999-12-15 | RESIGNED | |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2002-10-18 UNTIL 2007-03-31 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2012-07-31 UNTIL 2016-07-13 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2016-11-14 UNTIL 2020-01-13 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 UNTIL 2023-02-13 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2015-12-01 UNTIL 2020-03-31 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2020-01-13 UNTIL 2022-09-12 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2012-10-24 UNTIL 2015-12-01 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2007-03-31 UNTIL 2015-12-01 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 1999-12-15 UNTIL 2007-12-13 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2008-03-28 UNTIL 2010-07-09 | RESIGNED |
MR PHILLIP CRAIG | Mar 1979 | British | Director | 2020-04-01 UNTIL 2023-02-15 | RESIGNED |
MR KENNETH LESLIE CORNFIELD | Nov 1955 | British | Director | 2012-07-31 UNTIL 2016-04-01 | RESIGNED |
GEORGE WINSTON CAMERON | Jan 1944 | British | Director | 2000-09-07 UNTIL 2002-10-18 | RESIGNED |
MISS KATE ELLEN BUTLER | Dec 1960 | British | Director | 2017-04-01 UNTIL 2019-04-30 | RESIGNED |
MRS HAYLEY LOUISE BELMORE | Jan 1981 | British | Director | 2022-04-04 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Defence & Security Holdings Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |