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BABCOCK DYNCORP LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 04904018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- ADAMS, Geoffrey Michael
- CASSARA, Scott Lance
- HOCKENBERRY, Brian
- MARSH, Christa Jane
- Company secretaries
- BORRETT, Nicholas James William
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-18
- Age Of Company 2003-09-18 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Babcock Support Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BABCOCK PRIME SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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BABCOCK DYNCORP LIMITED Company Description
- BABCOCK DYNCORP LIMITED is a ltd registered in United Kingdom with the Company reg no 04904018. Its current trading status is "live". It was registered 2003-09-18. It was previously called BABCOCK PRIME SOLUTIONS LTD. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 33 Wigmore Street .
Get BABCOCK DYNCORP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Dyncorp Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 2003-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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accounts-with-accounts-type-full (2023-10-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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accounts-with-accounts-type-full (2021-01-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-01-10) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-24) - TM01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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termination-director-company-with-name (2014-03-26) - TM01
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accounts-with-accounts-type-full (2014-11-12) - AA
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-secretary-company-with-change-date (2010-11-24) - CH03
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accounts-with-accounts-type-full (2010-11-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 288a
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legacy (2009-06-02) - 288b
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legacy (2009-06-08) - 288a
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-09-29) - 363a
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termination-secretary-company-with-name (2009-11-12) - TM02
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appoint-person-secretary-company-with-name (2009-11-11) - AP03
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-12) - TM01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-full (2009-12-08) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 287
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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legacy (2007-11-13) - 288a
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-08-21) - AA
keyboard_arrow_right 2006
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resolution (2006-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-10-17) - 363a
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-01-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-23) - AA
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legacy (2005-11-30) - 363a
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legacy (2005-12-22) - 88(2)R
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legacy (2005-12-22) - 225
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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certificate-change-of-name-company (2004-10-12) - CERTNM
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 288a
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legacy (2004-06-07) - 288c
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legacy (2004-02-11) - 288a
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legacy (2004-01-28) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-09-18) - NEWINC