Babcock Aerospace Limited

Active03887962 Private limited company
Incorporated
3 December 1999 (26 years)
Previously known as
VT Aerospace Limited (until 9 July 2010)
Tak2000 Limited (until 15 December 1999)
Industry
General public administration activities (84110)
Defence activities (84220)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
Also at Birmingham Newman University, Babcock Mission Critical Services Onshore Limited, Babcock Mission Critical Services Design and Completions Limited
British
Born May 1983 (43)
Director · Appointed 15 January 2026
Also at Babcock Mission Critical Services Onshore Limited, Advanced Jet Training Holdings Limited, Advanced Jet Training Limited · more companies
British
Born February 1988 (38)
Director · Appointed 14 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born March 1978 (48)
Director · Appointed 1 December 2015
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited · more companies
Officer history (35 former)
2 July 2026
Appointed Leigh, Christopher George as Director
2 July 2026
Resigned Edwards, Paul Lloyd as Director
15 January 2026
Appointed Morton, Thomas Oliver as Director
16 December 2025
Resigned Barker, Chloe as Director
11 June 2025
Resigned Cole, Catherine Helena as Director
11 June 2025
Appointed Edwards, Paul Lloyd as Director
14 November 2024
Appointed Abbott, Matthew Thomas as Director
10 June 2024
Appointed Cole, Catherine Helena as Director
7 June 2024
Resigned Ward, Stephen as Director
28 September 2023
Appointed Barker, Chloe as Director
28 September 2023
Resigned Belmore, Hayley Louise as Director
15 February 2023
Resigned Craig, Phillip James as Director
13 February 2023
Resigned Doherty, Shaun, Dr as Director
12 September 2022
Resigned Garvey, Kevin John as Director
12 September 2022
Resigned Misell, Neal Gregory as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
4 April 2022
Appointed Belmore, Hayley Louise as Director
1 April 2020
Appointed Craig, Phillip James as Director
31 March 2020
Resigned Hardy, Roger Andrew as Director
13 January 2020
Appointed Garvey, Kevin John as Director
13 January 2020
Resigned Hayzen-Smith, Karen Veronica as Director
13 June 2019
Appointed Ward, Stephen as Director
30 April 2019
Resigned Butler, Kate Ellen as Director
31 March 2018
Resigned Stoate, Richard Duncan as Director
1 April 2017
Appointed Butler, Kate Ellen as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
1 April 2016
Appointed Misell, Neal Gregory as Director
1 April 2016
Resigned Cornfield, Kenneth Leslie as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Resigned Dungate, Albert Norman as Director
1 December 2015
Resigned Parry, Michael as Director
1 December 2015
Appointed Urquhart, Iain Stuart as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
1 December 2015
Resigned Davies, John Richard as Director
1 December 2015
Resigned Martinelli, Franco as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
24 October 2012
Appointed Dungate, Albert Norman as Director
24 October 2012
Appointed Parry, Michael as Director
24 October 2012
Resigned Tame, William as Director
31 July 2012
Appointed Cornfield, Kenneth Leslie as Director
31 July 2012
Appointed Stoate, Richard Duncan as Director
31 July 2012
Appointed Taylor, Richard Hewitt as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Lester, Paul John as Director
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Appointed Tame, William as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Resigned Cundy, Christopher John as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Jowett, Matthew Paul as Director
9 July 2010
Resigned Harrison, Philip James as Director
30 July 2009
Resigned Mcintosh, Peter John as Director
28 March 2008
Appointed Cundy, Christopher John as Director
28 March 2008
Appointed Lester, Paul John as Director
28 March 2008
Appointed Jowett, Matthew Paul as Director
28 March 2008
Appointed Mcintosh, Peter John as Director
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
18 October 2002
Appointed Tarrant, Simon Edward as Director
18 October 2002
Resigned Cameron, George Winston as Director
7 September 2000
Appointed Cameron, George Winston as Director
15 December 1999
Appointed Dawes, Peter Graham as Secretary
15 December 1999
Appointed Cundy, Christopher John as Director
15 December 1999
Resigned Takhar, Gurjinder Singh as Secretary
15 December 1999
Resigned Heathcock, Andrew Edward as Director
3 December 1999
Appointed Takhar, Gurjinder Singh as Secretary
3 December 1999
Appointed Heathcock, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376674

Filings 161

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 March 2026
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
13 February 2026Full accounts31 March 2025
19 January 2026Appointment of a director
Show all 161 filings

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