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BABCOCK DEFENCE SYSTEMS LIMITED (02999029)

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Introduction

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Updated On: 18/08/2026
B

BABCOCK DEFENCE SYSTEMS LIMITED

Babcock Defence Systems Limited is an active private limited company incorporated on 7 December 1994 and registered in England and Wales. Its registered office is at 33 Wigmore Street, London W1U 1QX. The company is engaged in non-trading or dormant activities (SIC 74990).

It is a wholly owned subsidiary of Babcock Southern Holdings Limited, which holds 75–100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 4 November 2025, the directors are Matthew Thomas Abbott (appointed 15 October 2024) and Nicholas James William Borrett (appointed 31 August 2016). Babcock Corporate Secretaries Limited acts as corporate secretary. The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 22 March 2026. The next accounts are due by 31 December 2026.

Status

active

Active since 31 years ago

Company No

02999029

LTD Company

Age

31 Years

Incorporated 7 December 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 November 2025 (9 months ago)
Submitted on 6 November 2025 (9 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

BABCOCK2 LIMITED
From: 22 December 2006To: 23 September 2019
BABCOCK ENGINEERING SERVICES LIMITED
From: 5 July 1999To: 22 December 2006
BABCOCK FACILITIES MANAGEMENT LIMITED
From: 31 July 1996To: 5 July 1999
BS RAILCARE LIMITED
From: 7 December 1994To: 31 July 1996

Contact

Address

33 Wigmore Street London, W1U 1QX,

Timeline

14 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Dec 94
Director Joined
Jan 11
Funding Round
Apr 11
Funding Round
Apr 11
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Dec 20
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Feb 23
Director Left
Oct 24
Director Joined
Oct 24
2
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

4 Active
28 Resigned

URQUHART, Iain Stuart

Resigned
Wigmore Street, LondonW1U 1QX
Born July 1965
Director
Appointed 17 Dec 2014
Resigned 31 May 2022

PORTER, Erik Alexander Steven

Resigned
20 The Mall, LondonSW14 7EN
Born November 1939
Director
Appointed 14 Jun 1996
Resigned 30 Jul 1997

TELLER, Valerie Francine Anne

Resigned
33 Wigmore Street, LondonW1U 1QX
Secretary
Appointed 01 Jul 2009
Resigned 27 Jul 2012

CAMPBELL, Gordon Arden

Resigned
The Parks, SolihullB92 0AS
Born October 1946
Director
Appointed 31 Dec 2000
Resigned 16 Oct 2003

SMITH, Allan Keppie

Resigned
The Forts, South QueensferryEH30 9TE
Born May 1932
Director
Appointed 14 Jun 1996
Resigned 18 May 1997

BORRETT, Nicholas James William

Active
Wigmore Street, LondonW1U 1QX
Born February 1967
Director
Appointed 31 Aug 2016

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013

BABCOCK CORPORATE SECRETARIES LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 25 Feb 2013

TURNBULL, Barry

Resigned
Swinton House 58 Sheepwalk Lane, NottinghamNG15 9FB
Born April 1948
Director
Appointed 01 Feb 1997
Resigned 01 Jul 1997

WOOD, Julia Mary

Resigned
33 Wigmore Street, LondonW1U 1QX
Secretary
Appointed 01 Jun 2014
Resigned 28 Sept 2017

LYON, George Traill

Resigned
39 Seymour Park, PlymouthPL3 5BQ
Secretary
Appointed 02 Sept 1997
Resigned 30 Jul 1999

ABBOTT, Matthew Thomas

Active
Wigmore Street, LondonW1U 1QX
Born March 1978
Director
Appointed 15 Oct 2024

BATTY, David Stewart

Resigned
10 Bowling Green Road, KirklistonEH29 9BG
Born June 1944
Director
Appointed 01 Feb 1997
Resigned 18 Jun 1999

SALMON, Nicholas Robin

Resigned
Oak Ridge Farm, West WycombeHP14 3AZ
Born June 1952
Director
Appointed 14 Jun 1996
Resigned 31 May 1997

DOHERTY, Shaun, Dr

Resigned
Wigmore Street, LondonW1U 1QX
Born October 1968
Director
Appointed 31 May 2022
Resigned 30 Sept 2024

CLARK, Robert Neil George

Active
Wigmore Street, LondonW1U 1QX
Born December 1974
Director
Appointed 03 Feb 2023

YOUNG, Nigel Robert

Resigned
Rosemullion, Gerrards CrossSL9 7QU
Born June 1953
Director
Appointed 31 Jul 1997
Resigned 30 Nov 2001

BILLIALD, Stanley Alan Royall

Resigned
Hyde Cottage, FarnhamGU10 2LP
Secretary
Appointed 04 Dec 2003
Resigned 01 Jul 2009

HESKETH, Thomas Alexander, Lord

Resigned
Easton Neston, TowcesterNN12 8TN
Born October 1950
Director
Appointed 01 Jul 1997
Resigned 12 Mar 2007

MARTIN, Robert Scott

Resigned
Beacon View Bridge Street, Great KimbleHP17 9TW
Secretary
Appointed 30 Jul 1999
Resigned 16 May 2000

ROGERS, Peter Lloyd

Resigned
33 Wigmore Street, LondonW1U 1QX
Born December 1947
Director
Appointed 16 Sept 2003
Resigned 31 Aug 2016

CRAMOND, William Alan

Resigned
26 Cramond Gardens, EdinburghEH4 6PU
Born December 1956
Director
Appointed 24 Jan 2000
Resigned 31 May 2002

GREIG, John David Taylor

Resigned
29 Howe Street, EdinburghEH3 6TF
Born April 1952
Director
Appointed 24 Jan 2000
Resigned 30 Nov 2001

EASTON, Murray Simpson

Resigned
7 Cromalt Crescent North Baljaffray, GlasgowG61 4RX
Born May 1951
Director
Appointed 18 May 1997
Resigned 31 May 2002

MARSH, Alexander James

Resigned
Muckley Farm, Longhorsley, MorpethNE65 8QT
Born January 1946
Director
Appointed 14 Jun 1996
Resigned 23 May 2007

KENNEDY, Andrew Patrick

Resigned
The Barn Glebe Farm, RugbyCV47 9RE
Secretary
Appointed 07 Dec 1994
Resigned 02 Sept 1997

TAME, William

Resigned
33 Wigmore Street, LondonW1U 1QX
Born July 1954
Director
Appointed 22 Jan 2002
Resigned 17 Dec 2014

PARKER, Thomas John, Sir

Resigned
Apt 29 Westfield, Hampstead LondonNW3 7SF
Born April 1942
Director
Appointed 14 Jun 1996
Resigned 31 Dec 2000

MARTINELLI, Franco

Resigned
33 Wigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 25 Jan 2011
Resigned 30 Nov 2020

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 07 Dec 1994
Resigned 07 Dec 1994

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 07 Dec 1994
Resigned 07 Dec 1994

MORSE, Barry

Resigned
Kaulbachstrasse 11, D-22607 Hamburg
Born January 1950
Director
Appointed 07 Dec 1994
Resigned 17 Jun 1996

Persons with significant control

1

Babcock Southern Holdings Limited

Active
Wigmore Street, LondonW1U 1QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

180

Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2025
AAAnnual Accounts
Legacy
7 January 2025
PARENT_ACCPARENT_ACC
Legacy
7 January 2025
GUARANTEE2GUARANTEE2
Legacy
7 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 May 2024
AAAnnual Accounts
Legacy
8 May 2024
PARENT_ACCPARENT_ACC
Legacy
8 May 2024
AGREEMENT2AGREEMENT2
Legacy
8 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2024
AAAnnual Accounts
Legacy
14 January 2024
PARENT_ACCPARENT_ACC
Legacy
14 January 2024
AGREEMENT2AGREEMENT2
Legacy
14 January 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Resolution
23 September 2019
RESOLUTIONSResolutions
Change Of Name Notice
23 September 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Change Person Director Company
14 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
8 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Termination Secretary Company With Name
4 March 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
4 March 2013
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
8 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Full
15 December 2011
AAAnnual Accounts
Second Filing Of Form With Form Type
5 September 2011
RP04RP04
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 July 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
363aAnnual Return
Legacy
9 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
19 November 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Accounts With Accounts Type Full
24 September 2007
AAAnnual Accounts
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
363aAnnual Return
Legacy
25 March 2007
288bResignation of Director or Secretary
Legacy
20 March 2007
88(2)R88(2)R
Resolution
5 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Certificate Change Of Name Company
22 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
2 August 2006
AAAnnual Accounts
Legacy
31 March 2006
363aAnnual Return
Legacy
16 June 2005
288cChange of Particulars
Legacy
29 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
14 April 2004
363aAnnual Return
Legacy
24 December 2003
363aAnnual Return
Accounts With Accounts Type Full
22 December 2003
AAAnnual Accounts
Legacy
16 December 2003
288cChange of Particulars
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
28 January 2003
AUDAUD
Legacy
2 January 2003
363aAnnual Return
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
363aAnnual Return
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 November 2001
AAAnnual Accounts
Legacy
31 October 2001
287Change of Registered Office
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
11 January 2001
363aAnnual Return
Legacy
11 January 2001
288cChange of Particulars
Legacy
11 January 2001
288cChange of Particulars
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288aAppointment of Director or Secretary
Legacy
1 March 2000
288aAppointment of Director or Secretary
Legacy
18 February 2000
288aAppointment of Director or Secretary
Legacy
15 December 1999
363aAnnual Return
Legacy
16 August 1999
288bResignation of Director or Secretary
Legacy
16 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 July 1999
AAAnnual Accounts
Certificate Change Of Name Company
5 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
21 December 1998
363aAnnual Return
Legacy
6 January 1998
363aAnnual Return
Resolution
20 November 1997
RESOLUTIONSResolutions
Resolution
20 November 1997
RESOLUTIONSResolutions
Resolution
20 November 1997
RESOLUTIONSResolutions
Resolution
20 November 1997
RESOLUTIONSResolutions
Legacy
15 September 1997
288bResignation of Director or Secretary
Legacy
15 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 August 1997
AAAnnual Accounts
Legacy
18 August 1997
288cChange of Particulars
Legacy
18 August 1997
288cChange of Particulars
Legacy
18 August 1997
288cChange of Particulars
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
1 August 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Statement Of Affairs
25 May 1997
SASA
Legacy
25 May 1997
88(2)O88(2)O
Legacy
23 May 1997
288bResignation of Director or Secretary
Legacy
23 May 1997
288aAppointment of Director or Secretary
Legacy
15 May 1997
88(2)P88(2)P
Resolution
10 March 1997
RESOLUTIONSResolutions
Resolution
10 March 1997
RESOLUTIONSResolutions
Resolution
10 March 1997
RESOLUTIONSResolutions
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
363aAnnual Return
Accounts With Accounts Type Dormant
22 October 1996
AAAnnual Accounts
Resolution
22 October 1996
RESOLUTIONSResolutions
Legacy
8 August 1996
288288
Certificate Change Of Name Company
30 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 1996
288288
Legacy
28 July 1996
288288
Legacy
28 July 1996
288288
Legacy
28 July 1996
288288
Legacy
28 July 1996
288288
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
16 August 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
288288
Legacy
21 December 1994
288288
Legacy
21 December 1994
287Change of Registered Office
Incorporation Company
7 December 1994
NEWINCIncorporation