BABCOCK DEFENCE SYSTEMS LIMITED

Non-Trading

General Information

NAME
BABCOCK DEFENCE SYSTEMS LIMITED

COMPANY NUMBER
02999029

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
07/12/1994 (30years old)

WEBSITE
http://babcock.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/12/2006 23/09/2019
BABCOCK2 LIMITED
View all previous names

REGISTERED ADDRESS

33 WIGMORE STREET
LONDON
W1U 1QX

TRADING ADDRESSES

2 Cavendish Square
London
W1G 0PX

Telephone: 3662090

33 Wigmore Street
London
W1U 1QX

Suite A Century House
Priestley Road
Basingstoke
Hampshire
RG24 9RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£734k

0.14%

NET WORTH

£40.5M

4.31%

TOTAL LIABILITIES

£2.4M

1.10%

NET ASSETS

£40.5M

4.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Matthew Thomas Abbott (923873364) Appointed
Date: 14/10/2024	Event: Shaun Doherty (929655578) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BABCOCK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£734k

0.14%

NET WORTH

£40.5M

4.31%

TOTAL LIABILITIES

£2.4M

1.10%

NET ASSETS

£40.5M

4.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BABCOCK SOUTHERN HOLDINGS LTD	Owned: 92.31 %	Shares: 6,000,145	Price per share: £1.00	Total Value: £6,000,145.00
BABCOCK INTERNATIONAL LTD	Owned: 7.69 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 106 Past: 123	View Report
Nicholas James William Borrett 31/08/2016 - Present (8 years and 3 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 59 Past: 114	View Report
Robert Neil George Clark 03/02/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 39 Past: 40	View Report
Matthew Thomas Abbott 15/10/2024 - Present (2 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 59 Past: 37	View Report
JORDANS (SCOTLAND) LIMITED 07/12/1994 - Present (30years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24860	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Matthew Thomas Abbott (923873364) Appointed
Date: 14/10/2024	Event: Shaun Doherty (929655578) has left the board
Date: 13/05/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Board Member Robert Neil George Clark (929890367) Appointed
Date: 08/06/2022	Event: Iain Stuart Urquhart (910472242) has left the board
Date: 08/06/2022	Event: New Board Member Shaun Doherty (929655578) Appointed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Julia Mary Wood (918918045) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 16/12/2016	Event: Peter Lloyd Rogers (904980558) has left the board
Date: 16/12/2016	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Confirmation Statement filed
Date: 23/10/2015	Event: New Accounts filed
Date: 21/10/2015	Event: New Confirmation Statement filed
Date: 20/08/2015	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 20/08/2015	Event: BABCOCK CORPORATE SECRETARIES LIMITED (917632094) has left the board
Date: 19/12/2014	Event: New Board Member Iain Stuart Urquhart (910472242) Appointed
Date: 19/12/2014	Event: New Accounts filed
Date: 19/12/2014	Event: William Tame (906713262) has left the board
Date: 10/07/2014	Event: John David Taylor Greig (905188466) has left the board
Date: 10/07/2014	Event: New Company Secretary Julia Mary Wood (918918045) Appointed
Date: 04/04/2014	Event: New Confirmation Statement filed
Date: 12/12/2013	Event: New Accounts filed
Date: 06/04/2013	Event: New Confirmation Statement filed
Date: 07/03/2013	Event: Nicholas James William Borrett (917124947) has left the board
Date: 07/03/2013	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917632094) Appointed
Date: 21/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BABCOCK DEFENCE SYSTEMS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£734k

£40.5M

£2.4M

£40.5M

People Overview

3

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£734k

£40.5M

£2.4M

£40.5M

Accounts

People Overview

3

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™