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Home > England & Wales Companies > BABCOCK DYNCORP LIMITED
Company Information for

BABCOCK DYNCORP LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
04904018
Private Limited Company
Active

Company Overview

About Babcock Dyncorp Ltd
BABCOCK DYNCORP LIMITED was founded on 2003-09-18 and has its registered office in London. The organisation's status is listed as "Active". Babcock Dyncorp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BABCOCK DYNCORP LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
 
Previous Names
BABCOCK PRIME SOLUTIONS LTD12/10/2004
Filing Information
Company Number 04904018
Company ID Number 04904018
Date formed 2003-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB874411324  
Last Datalog update: 2024-06-07 11:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK DYNCORP LIMITED
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Company Officers of BABCOCK DYNCORP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WILLIAM BORRETT
 Company Secretary 2012-07-27
GEOFFREY MICHAEL ADAMS
 Director 2015-07-09
BRENDAN GERALD BURKE
 Director 2016-09-07
KATE ELLEN BUTLER
 Director 2015-07-07
ROBERT BENTON HILLE II
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN T SCHORER
 Director 2016-09-07 2017-04-05
CHRISTOPHER C. BERNHARDT
 Director 2014-03-17 2016-09-07
GLEN P. SCHUHMACHER
 Director 2013-09-10 2016-09-07
MARK DAVID LAWTON
 Director 2014-03-17 2015-07-07
DAVID FRANK PLESTER
 Director 2010-08-24 2015-07-07
STEVEN LANDREY
 Company Secretary 2009-11-11 2014-09-03
STEVEN LANDREY
 Director 2009-11-11 2014-03-17
STEVEN T SCHORER
 Director 2011-02-01 2014-03-17
BRADLEY G. GRAHAM
 Director 2011-02-01 2013-09-10
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2009-07-01 2012-07-27
ANTONIO SMERAGLINOLO
 Director 2009-07-06 2011-02-01
MICHAEL JOHN THORNE
 Director 2005-12-05 2011-02-01
MICHAEL FELLOWES
 Director 2006-07-03 2010-08-24
GRAHAM DAVID LEEMING
 Company Secretary 2005-12-22 2009-11-11
GRAHAM DAVID LEEMING
 Director 2004-01-20 2009-11-11
STANLEY ALAN ROYALL BILLIALD
 Company Secretary 2007-11-07 2009-07-01
RORY FISHER
 Director 2008-06-30 2009-04-16
ROBERT BERNARD ROSENKRANZ
 Director 2005-12-05 2008-06-30
HLM SECRETARIES LIMITED
 Company Secretary 2004-01-20 2007-11-07
KEVIN RICHARD THOMAS
 Director 2004-01-20 2006-07-03
AILISON LOUISE MITCHELL
 Company Secretary 2003-09-18 2004-01-20
JUDITH ANN HODGSON
 Director 2003-09-18 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MICHAEL ADAMS DEBUT SERVICES (CONTRACTS) LTD Director 2015-10-02 CURRENT 2003-09-19 Active
GEOFFREY MICHAEL ADAMS BABCOCK SUPPORT SERVICES LIMITED Director 2015-07-09 CURRENT 1986-07-03 Active
GEOFFREY MICHAEL ADAMS DEBUT SERVICES LIMITED Director 2015-05-20 CURRENT 2001-03-19 Active
GEOFFREY MICHAEL ADAMS DEBUT SERVICES (SOUTH WEST) LIMITED Director 2014-03-05 CURRENT 2002-11-06 Active
KATE ELLEN BUTLER BABCOCK AEROSPACE LIMITED Director 2017-04-01 CURRENT 1999-12-03 Active
KATE ELLEN BUTLER DEBUT SERVICES (SOUTH WEST) LIMITED Director 2015-10-19 CURRENT 2002-11-06 Active
KATE ELLEN BUTLER DEBUT SERVICES LIMITED Director 2015-10-19 CURRENT 2001-03-19 Active
KATE ELLEN BUTLER BABCOCK SUPPORT SERVICES LIMITED Director 2015-07-07 CURRENT 1986-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL ADAMS
2023-11-30APPOINTMENT TERMINATED, DIRECTOR LARRY GOLDMAN
2023-11-30DIRECTOR APPOINTED BRIAN HOCKENBERRY
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-13PSC05Change of details for Babcock Support Services Limited as a person with significant control on 2021-08-13
2021-05-18AP01DIRECTOR APPOINTED MR LARRY GOLDMAN
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN GERALD BURKE
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-12AP01DIRECTOR APPOINTED MR SCOTT LANCE CASSARA
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTON HILLE II
2020-01-09AP01DIRECTOR APPOINTED MRS CHRISTA JANE MARSH
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN BAMBROUGH
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR JAMES BENJAMIN BAMBROUGH
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KATE ELLEN BUTLER
2018-11-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-12PSC02Notification of Babcock Support Services Limited as a person with significant control on 2016-04-06
2017-04-13AP01DIRECTOR APPOINTED MR ROBERT BENTON HILLE II
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN T SCHORER
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16AP01DIRECTOR APPOINTED STEVEN T SCHORER
2016-09-16AP01DIRECTOR APPOINTED MR BRENDAN GERALD BURKE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERNHARDT
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GLEN SCHUHMACHER
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0121/06/16 FULL LIST
2016-06-21AR0121/06/16 FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0118/09/15 ANNUAL RETURN FULL LIST
2015-07-13AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL ADAMS
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER
2015-07-07AP01DIRECTOR APPOINTED KATE ELLEN BUTLER
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0118/09/14 FULL LIST
2014-09-22AR0118/09/14 FULL LIST
2014-09-03TM02Termination of appointment of Steven Landrey on 2014-09-03
2014-03-26AP01DIRECTOR APPOINTED MR CHRISTOPHER C. BERNHARDT
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHORER
2014-03-24AP01DIRECTOR APPOINTED MARK DAVID LAWTON
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20AR0118/09/13 FULL LIST
2013-09-17AP01DIRECTOR APPOINTED GLEN P. SCHUHMACHER
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY GRAHAM
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LANDREY / 29/10/2012
2012-09-18AR0118/09/12 FULL LIST
2012-08-07AP03SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-23AR0118/09/11 FULL LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO SMERAGLINOLO
2011-04-26AP01DIRECTOR APPOINTED STEVEN T SCHORER
2011-04-26AP01DIRECTOR APPOINTED BRADLEY G. GRAHAM
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LANDREY / 20/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN LANDREY / 20/11/2010
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AR0118/09/10 FULL LIST
2010-08-25AP01DIRECTOR APPOINTED DAVID FRANK PLESTER
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LEEMING
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING
2009-11-11AP01DIRECTOR APPOINTED MR. STEVEN LANDREY
2009-11-11AP03SECRETARY APPOINTED STEVEN LANDREY
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 23/10/2009
2009-09-29363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-24288aDIRECTOR APPOINTED ANTONIO SMERAGLINOLO
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR RORY FISHER
2009-07-03288aSECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
2009-06-08288aDIRECTOR APPOINTED RORY FISHER
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ROSENKRANZ
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-15288bSECRETARY RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-08363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-11-30363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BABCOCK DYNCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABCOCK DYNCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABCOCK DYNCORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK DYNCORP LIMITED

Intangible Assets
Patents
We have not found any records of BABCOCK DYNCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK DYNCORP LIMITED
Trademarks
We have not found any records of BABCOCK DYNCORP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BABCOCK DYNCORP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11 GBP £9,768,597
Ministry of Defence 2013-10 GBP £7,695,751
Ministry of Defence 2013-9 GBP £7,116,397
Ministry of Defence 2013-8 GBP £4,573,251
Ministry of Defence 2013-7 GBP £8,113,134
Ministry of Defence 2013-6 GBP £7,293,550
Ministry of Defence 2013-5 GBP £10,929,415
Ministry of Defence 2013-4 GBP £5,187,640
Ministry of Defence 2013-3 GBP £22,578,762
Ministry of Defence 2013-2 GBP £8,517,242
Ministry of Defence 2013-1 GBP £7,288,828

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK DYNCORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK DYNCORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABCOCK DYNCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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