Babcock Aerospace Limited

03887962

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 03/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

84110

General public administration activities

84220

Defence activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 01/12/2015

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 14/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Thomas Oliver Morton

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 38

Mr Christopher George Leigh

director · Since 02/07/2026

BRITISH · ENGLAND · Age 43

Former

Mr Paul Lloyd Edwards

director · Resigned 02/07/2026

Persons with Significant Control

Babcock Defence & Security Holdings Llp

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: Oc376674 · Companies House · Limited Liability Partnership

Notified 06/04/2016