BABCOCK DEFENCE SYSTEMS LIMITED
Company number 02999029 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-12-07
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- Postcode
- W1U 1QX
- Capital
- 6,500,145 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-11-04
- Next due by
- 2026-11-18
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 28 resigned
Matthew Thomas ABBOTT
Director
Robert Neil George CLARK
Director
MR Nicholas James William BORRETT
Director
BABCOCK CORPORATE SECRETARIES LIMITED
Secretary · corporate
MR FRANCO MARTINELLI
Director
Group structure 3 subsidiaries
Controlled by BABCOCK SOUTHERN HOLDINGS LIMITED — since 2016-04-06
-
BABCOCK DS 2019 LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BABCOCK2 LIMITED | 2019-09-23 |
| BABCOCK ENGINEERING SERVICES LIMITED | 2006-12-22 |
| BABCOCK FACILITIES MANAGEMENT LIMITED | 1999-07-05 |
| BS RAILCARE LIMITED | 1996-07-31 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2008-12-09 |
| THE LODGE BADMINTON COURT, CHURCH STREET, AMERSHAM BUCKINGHAMSHIRE, HP7 0DD | 2001-10-31 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1994-12-21 |
Among its peers
Among the oldest 25%
of 1,920 similar companies in W, trading since 1994
The class of 1994
33%
of the 1,477 companies in this sector incorporated in 1994 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.