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Babcock Defence And Security Investments Limited

Babcock Defence And Security Investments Limited is an active company incorporated on 5 July 2012 with the registered office located in London, Greater London. Babcock Defence And Security Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08132272
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address since incorporation
Telephone
02073555300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Support Services Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 4 more are mutual people.
Active
Babcock International Limited
Nicholas James William Borrett, Robert Neil George Clark, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Robert Neil George Clark, Nicholas James William Borrett, and 3 more are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett, Robert Neil George Clark, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 3 more are mutual people.
Active
Peterhouse Group Limited
Robert Neil George Clark, Nicholas James William Borrett, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.89M
Increased by £24.41M (+11%)
Total Liabilities
-£344K
Same as previous period
Net Assets
£252.55M
Increased by £24.41M (+11%)
Debt Ratio (%)
0%
Decreased by 0.01% (-10%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Robert Neil George Clark Appointed
9 Months Ago on 14 Nov 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Matthew Thomas Abbott Appointed
2 Years 12 Months Ago on 12 Sep 2022
Kevin John Garvey Resigned
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Appointment of Mr Robert Neil George Clark as a director on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Aug 2024
Repayment History
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