This company is commonly known as Babcock Aerospace Limited. The company was founded 24 years ago and was given the registration number 03887962. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 84110 - General public administration activities.
| Name | : | BABCOCK AEROSPACE LIMITED |
|---|---|---|
| Company Number | : | 03887962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 28 September 2023 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 December 2015 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 June 2019 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU | Secretary | 15 December 1999 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 03 May 2005 | Active |
| Number 1 London Road, Southampton, SO15 2AE | Secretary | 03 December 1999 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 09 July 2010 | Active |
| Babcock Mission Critical Services, Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SP | Director | 04 April 2022 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2017 | Active |
| Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN | Director | 07 September 2000 | Active |
| Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS | Director | 31 July 2012 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 April 2020 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 March 2008 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 15 December 1999 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 March 2007 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 24 October 2012 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 January 2020 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2015 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 December 2007 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 14 November 2016 | Active |
| 1 London Road, Southampton, SO15 2AE | Director | 03 December 1999 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 March 2008 | Active |
| 51 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ | Director | 28 March 2008 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 09 July 2010 | Active |
| Sarafield 186, Burley Road, Bransgore, Christchurch, BH23 8DJ | Director | 28 March 2008 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2016 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 24 October 2012 | Active |
| Wesley House, Ventura Park, Broadshires Way, Carterton, United Kingdom, OX18 1AD | Director | 31 July 2012 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 July 2010 | Active |
| Redlands Farm, Duncton, Petworth, GU28 0JY | Director | 18 October 2002 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 July 2012 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2015 | Active |
| Babcock Defence & Security Holdings Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
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