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Summary

Contact details2

Officers35

Events2

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BABCOCK AEROSPACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1999 (25 years ago)

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Summary

NameBABCOCK AEROSPACE LIMITED
Historical names
  • VT AEROSPACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03887962
LEI Code
  • 213800QKO2BG14IZVH70
CAGE Code
  • K2864
Incorporation Date03 Dec 1999 (25 years ago) / 255 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX
Phone
  • +44************
Fax
  • +44************

Officers

corporate

IndividualUnited Kingdom

BABCOCK DEFENCE & SECURITY HOLDINGS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Belmore, Hayley Louise

Director


Appointed on04 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward, Stephen

Director


Appointed on13 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Secretary


Appointed on27 Jul 2012

Resigned on25 Feb 2013

Country of residenceUnited Kingdom

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Events

Old value

09 Jul 2010

Name changeVT AEROSPACE LIMITED

15 Dec 1999

Name changeTAK2000 LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Confirmation statement with no updatesCS01View
22 Sep 2022Termination director company with name termination dateTM01View
22 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800QKO2BG14IZVH70
  • Legal nameBABCOCK AEROSPACE LIMITED
  • Registration date10 Sep 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2022
  • Next renewal18 Oct 2022

Related companies by officers

Frequently asked questions

Where is BABCOCK AEROSPACE LIMITED's headquarters?

BABCOCK AEROSPACE LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK AEROSPACE LIMITED's industry?

BABCOCK AEROSPACE LIMITED is in the industry of General public administration activities

What year was BABCOCK AEROSPACE LIMITED started?

BABCOCK AEROSPACE LIMITED was started in 1999

What is the LEI number of BABCOCK AEROSPACE LIMITED?

BABCOCK AEROSPACE LIMITED LEI number is 213800QKO2BG14IZVH70

What is the CAGE number of BABCOCK AEROSPACE LIMITED?

BABCOCK AEROSPACE LIMITED CAGE number is K2864

Sources: Companies House