Company number 08132272
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 202
. The most likely internet sites of BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED are www.babcockdefenceandsecurityinvestments.co.uk, and www.babcock-defence-and-security-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Babcock Defence and Security Investments Limited is a Private Limited Company.
The company registration number is 08132272. Babcock Defence and Security Investments Limited has been working since 05 July 2012.
The present status of the company is Active. The registered address of Babcock Defence and Security Investments Limited is 33 Wigmore Street London W1u 1qx. . MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Director TAME, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 05 July 2012
71 years old
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Events
09 Jan 2017
Full accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
07 Jan 2016
Full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 4 more events
05 Jan 2014
Full accounts made up to 31 March 2013
20 Aug 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
15 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
04 Jan 2013
Statement of capital following an allotment of shares on 4 December 2012
05 Jul 2012
Incorporation