BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132272. The accounts status is FULL and accounts are next due on 31/03/2023.
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132272. The accounts status is FULL and accounts are next due on 31/03/2023.
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2018-05-30 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2018-05-30 | CURRENT |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2022-09-12 | CURRENT |
MR WILLIAM TAME | Jul 1954 | British | Director | 2012-07-05 UNTIL 2014-12-17 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2020-08-28 UNTIL 2022-09-12 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2012-07-05 UNTIL 2020-11-30 | 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 |