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Officers9

Documents34

Additional data

Related companies5

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Last updated: May 01, 2024

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 2012 (12 years ago)

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Summary

NameBABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08132272
Incorporation Date05 Jul 2012 (12 years ago) / 2199 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

BABCOCK DEFENCE & SECURITY HOLDINGS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Doherty, Shaun, Dr

Director


Appointed on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Urquhart, Iain Stuart

Director


Appointed on17 Dec 2014

Resigned on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on30 May 2018

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Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
23 Sep 2022Termination director company with name termination dateTM01View
23 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

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Frequently asked questions

Where is BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED's headquarters?

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED's industry?

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED started?

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED was started in 2012

Sources: Companies House