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Non-trading company · London

Babcock Defence Systems

Babcock Defence Systems Limited

ActiveCompany only31 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 10 more like it since 29 April 2005)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/24
  8. Directors
    Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
  9. Directors
    Termination of appointment of Shaun Doherty as a director on 30 September 2024
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2023
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/23
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/23
  13. 25 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2022
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/22
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/22
    4. Directors
      Director's details changed for Mr Robert Neil George Clark on 16 November 2023
    5. Directors
      Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
    6. Directors
      Appointment of Dr Shaun Doherty as a director on 31 May 2022
    7. Directors
      Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
    8. Accounts
      Full accounts made up to 31 March 2021
    9. Directors
      Termination of appointment of Franco Martinelli as a director on 30 November 2020
    10. Accounts
      Full accounts made up to 31 March 2020
    11. Filing
      Resolutions (and 1 more like it since 5 February 2007)
    12. Name
      Change of name notice
    13. Accounts
      Full accounts made up to 31 March 2019
    14. Directors
      Director's details changed for Mr Nicholas James William Borrett on 20 March 2019
    15. Accounts
      Full accounts made up to 31 March 2018
    16. Directors
      Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017
    17. Accounts
      Full accounts made up to 31 March 2017
    18. Directors
      Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
    19. Directors
      Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
    20. Directors
      Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
    21. Directors
      Director's details changed
    22. Accounts
      Full accounts made up to 31 March 2016
    23. Directors
      Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
    24. Accounts
      Full accounts made up to 31 March 2015
    25. Directors
      Appointment of Iain Stuart Urquhart as a director on 17 December 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Babcock Defence Systems do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Babcock Defence Systems make?

Answered in the full report

›Is Babcock Defence Systems profitable?

Babcock Defence Systems's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Babcock Defence Systems?

Its directors are Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, Nicholas James William Borrett, Robert Neil George Clark. Its owners are shown to subscribers.

›Where is Babcock Defence Systems based?

Its registered office is 33 Wigmore Street, London, W1U 1QX, in London.

›When was Babcock Defence Systems founded?

Babcock Defence Systems Limited was incorporated on 7 December 1994.

›Is Babcock Defence Systems still trading?

The register lists Babcock Defence Systems Limited as active.

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