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 - LONDON

This company is listed in the following categories:
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

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BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK ENGINE CONTROLS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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BABCOCK INTERNATIONAL GUARANTEE COMPANY LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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BABCOCK 2010 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK GROUP (US INVESTMENTS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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