BA

BABCOCK AEROSPACE LIMITED

Active

Company number 03887962

London · Incorporated 3 December 1999

33 Wigmore Street, London, W1U 1QX

Last updated on 11 September 2026

General public administration activities · SIC 84110

Defence activities · SIC 84220

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2012

Company history

Previous company names

TAK2000 LIMITED · 3 December 1999 – 15 December 1999

VT AEROSPACE LIMITED · 15 December 1999 – 9 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Defence & Security Holdings Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Accounts With Accounts Type Full
Accounts
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Resolution
Resolution
4 December 2012 View
Statement Of Companys Objects
Change Of Constitution
4 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Legacy
Mortgage
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Memorandum Articles
Incorporation
13 May 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
5 December 2006 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
29 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Capital
20 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Accounts
11 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
22 December 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Incorporation Company
Incorporation
3 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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