# Babcock Defence Systems (Babcock Defence Systems Limited) Private limited company registered in London, classed under “Non-trading company”. - Company number: 02999029 - Status: Active - Type: Private limited company - Incorporated: 7 December 1994 - Registered office: 33 Wigmore Street, London, W1U 1QX - Location: London - Activity: Non-trading company ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/babcock-defence-systems-02999029 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-03-22: Audit exemption subsidiary accounts made up to 31 March 2025 - 2026-03-22: Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - 2026-03-22: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 10 more like it since 29 April 2005) - 2026-03-22: Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - 2025-01-07: Audit exemption subsidiary accounts made up to 31 March 2024 - 2025-01-07: Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - 2025-01-07: Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - 2024-10-15: Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024 - 2024-10-09: Termination of appointment of Shaun Doherty as a director on 30 September 2024 - 2024-05-08: Audit exemption subsidiary accounts made up to 31 March 2023 - 2024-05-08: Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - 2024-05-08: Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - 2024-01-14: Audit exemption subsidiary accounts made up to 31 March 2022 - 2024-01-14: Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - 2024-01-14: Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - 2023-11-17: Director's details changed for Mr Robert Neil George Clark on 16 November 2023 - 2023-02-03: Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 - 2022-06-06: Appointment of Dr Shaun Doherty as a director on 31 May 2022 - 2022-06-06: Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 - 2021-11-12: Full accounts made up to 31 March 2021 - 2020-12-01: Termination of appointment of Franco Martinelli as a director on 30 November 2020 - 2020-08-14: Full accounts made up to 31 March 2020 - 2019-09-23: Resolutions (and 1 more like it since 5 February 2007) - 2019-09-23: Change of name notice - 2019-08-09: Full accounts made up to 31 March 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/babcock-defence-systems-02999029