Babcock Dyncorp Limited

Active04904018 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Brian Hockenberry
Scott Lance Cassara
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
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hockenberry, Brian
Director · Appointed 30 November 2023
American
Born April 1975 (51)
Cassara, Scott Lance
Director · Appointed 8 October 2020
American
Born June 1963 (63)
Director · Appointed 1 January 2020
British
Born December 1970 (55)
Borrett, Nicholas James William
Secretary · Appointed 27 July 2012
Officer history (28 former)
31 December 2023
Resigned Adams, Geoffrey Michael as Director
30 November 2023
Resigned Goldman, Larry as Director
30 November 2023
Appointed Hockenberry, Brian as Director
6 May 2021
Appointed Goldman, Larry as Director
6 May 2021
Resigned Burke, Brendan Gerald as Director
8 October 2020
Appointed Cassara, Scott Lance as Director
8 October 2020
Resigned Ii, Robert Benton Hille as Director
1 January 2020
Appointed Marsh, Christa Jane as Director
31 December 2019
Resigned Bambrough, James Benjamin as Director
11 June 2019
Appointed Bambrough, James Benjamin as Director
30 April 2019
Resigned Butler, Kate Ellen as Director
5 April 2017
Resigned Schorer, Steven T as Director
5 April 2017
Appointed Ii, Robert Benton Hille as Director
7 September 2016
Appointed Schorer, Steven T as Director
7 September 2016
Appointed Burke, Brendan Gerald as Director
7 September 2016
Resigned Schuhmacher, Glen P. as Director
7 September 2016
Resigned Bernhardt, Christopher C. as Director
9 July 2015
Appointed Adams, Geoffrey Michael as Director
7 July 2015
Appointed Butler, Kate Ellen as Director
7 July 2015
Resigned Lawton, Mark David as Director
7 July 2015
Resigned Plester, David Frank as Director
3 September 2014
Resigned Landrey, Steven as Secretary
17 March 2014
Resigned Landrey, Steven as Director
17 March 2014
Appointed Lawton, Mark David as Director
17 March 2014
Appointed Bernhardt, Christopher C. as Director
17 March 2014
Resigned Schorer, Steven T as Director
10 September 2013
Appointed Schuhmacher, Glen P. as Director
10 September 2013
Resigned Graham, Bradley G. as Director
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
1 February 2011
Resigned Smeraglinolo, Antonio as Director
1 February 2011
Appointed Graham, Bradley G. as Director
1 February 2011
Appointed Schorer, Steven T as Director
1 February 2011
Resigned Thorne, Michael John as Director
24 August 2010
Appointed Plester, David Frank as Director
24 August 2010
Resigned Fellowes, Michael as Director
11 November 2009
Appointed Landrey, Steven as Director
11 November 2009
Appointed Landrey, Steven as Secretary
11 November 2009
Resigned Leeming, Graham David as Director
11 November 2009
Resigned Leeming, Graham David as Secretary
6 July 2009
Appointed Smeraglinolo, Antonio as Director
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
16 April 2009
Resigned Fisher, Rory as Director
30 June 2008
Resigned Rosenkranz, Robert Bernard as Director
30 June 2008
Appointed Fisher, Rory as Director
7 November 2007
Resigned Hlm Secretaries Limited as Corporate Secretary
7 November 2007
Appointed Billiald, Stanley Alan Royall as Secretary
3 July 2006
Appointed Fellowes, Michael as Director
3 July 2006
Resigned Thomas, Kevin Richard as Director
22 December 2005
Appointed Leeming, Graham David as Secretary
5 December 2005
Appointed Rosenkranz, Robert Bernard as Director
5 December 2005
Appointed Thorne, Michael John as Director
20 January 2004
Appointed Thomas, Kevin Richard as Director
20 January 2004
Appointed Leeming, Graham David as Director
20 January 2004
Appointed Hlm Secretaries Limited as Corporate Secretary
20 January 2004
Resigned Mitchell, Ailison Louise as Secretary
20 January 2004
Resigned Hodgson, Judith Ann as Director
18 September 2003
Appointed Mitchell, Ailison Louise as Secretary
18 September 2003
Appointed Hodgson, Judith Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. Sc099884

Filings 119

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
12 January 2026Full accounts31 March 2025
16 November 2025Confirmation statement with no updates14 November 2025
27 November 2024Full accounts31 March 2024
4 November 2024Confirmation statement with no updates1 November 2024
Show all 119 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?