Babcock DSG Ltd

Company Registration Number: 09329025

Company registered in England and Wales

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Babcock DSG Ltd is a Private Company Limited by Shares first registered on 26 November 2014. Its current registered address is in London.

Registration Data

Company Number

09329025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £94,844,000
of which Cash £1,446,000
Total Assets £94,844,000
Current Liabilities £51,970,000
Net Current Assets £42,874,000
Total Net Worth £18,790,000

Previous Names

  • DSG LAND EQUIPMENT SUPPORT LIMITED, active until 1 April 2015

Company Officers

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2015

    33
    Wigmore Street
    London
    W1U 1QX
    Great Britain

  • ANDERSON, Nicolas Charles

    Director

    Appointed on 31 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    1
    Enterprise Way, Aviation Park
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6BS
    England

  • BORRETT, Nicholas James William

    Director

    Appointed on 1 December 2015

    Nationality: British

    Occupation: Group Company Secretary And General Counsel

    Month of birth: February 1967

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • COHEN, Jonathan David

    Director

    Appointed on 31 March 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1974

    Sedgemoor Building
    Monxton Road
    Andover
    Hampshire
    SP11 8HT
    Great Britain

  • DAVIES, John Richard

    Director

    Appointed on 1 April 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Babcock House
    Grange Drive
    Hedge End
    Southampton
    Hampshire
    SO30 2DQ
    United Kingdom

  • LAWTON, Mark David

    Director

    Appointed on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1972

    33
    Wigmore Street
    London
    W1U 1QX

  • PEMBERTON, Robert Hartley

    Director

    Appointed on 8 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Babcock International Group
    Sedgemoor Building
    Monxton Road
    Andover
    Hants
    SP11 8HT
    United Kingdom

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 1 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    33
    Wigmore Street
    London
    W1U 1QX

  • URQUHART, Iain Stuart

    Director

    Appointed on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    33
    Wigmore Street
    London
    W1U 1QX
    England

  • DAVIES, John Richard

    Director

    Appointed on 31 March 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Babcock House
    Grange Drive
    Hedge End
    Southampton
    Hampshire
    SO30 2DQ
    England

  • ENGLISH, David Roy

    Director

    Appointed on 26 November 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1973

    33
    Wigmore Street
    London
    W1U 1QX
    England

  • HARDY, Roger Andrew

    Director

    Appointed on 1 December 2015

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    33
    Wigmore Street
    London
    W1U 1QX
    England

  • HAYZEN-SMITH, Karen Veronica

    Director

    Appointed on 14 November 2016

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Babcock International, 1 Enterprise Way
    Bournemouth Airport
    Christchurch
    Dorset
    England
    BH23 6BS
    England

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 31 March 2015

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    33
    Wigmore Street
    London
    W1U 1QX
    England

  • TOLLEY, Carole Anne Bennett

    Director

    Appointed on 9 March 2015

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: May 1955

    Mod Main Building
    Horse Guards Avenue
    Whitehall
    London
    SW1A 2HB
    England

  • WILLIAMS, David Peter

    Director

    Appointed on 26 November 2014

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1968

    Ministry Of Defence
    Main Building
    Horse Guards Avenue, Whitehall
    London
    SW1A 2HB
    United Kingdom

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 7 April 2017 Appointment of Mr John Richard Davies as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63V92GJ. Transaction: MzE3MzA5MDQ1MWFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63V92IW. Transaction: MzE3MzA5MDQzNWFkaXF6a2N4.

  3. 7 April 2017 Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63V92G3. Transaction: MzE3MzA5MDQzM2FkaXF6a2N4.

  4. 7 April 2017 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63V92IO. Transaction: MzE3MzA5MDQzMWFkaXF6a2N4.

  5. 6 April 2017 Director's details changed for Mr Mark David Lawton on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X63SJXI9. Transaction: MzE3Mjk1ODUzN2FkaXF6a2N4.

  6. 12 January 2017 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVNAFF. Transaction: MzE2NjQ3MDIzNWFkaXF6a2N4.

  7. 21 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XJ6G. Transaction: MzE2NDg0MjQ2MGFkaXF6a2N4.

  8. 13 December 2016 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYIY9. Transaction: MzE2NDI5MTIzOWFkaXF6a2N4.

  9. 15 November 2016 Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JT2O5F. Transaction: MzE2MTkzNjY1MGFkaXF6a2N4.

  10. 23 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM3TC. Transaction: MzE1NTcyNTY1OGFkaXF6a2N4.

  11. 23 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9XDYJ. Transaction: MzE1NTY4MzQxOGFkaXF6a2N4.

  12. 13 July 2016 Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B5K82A. Transaction: MzE1Mjg2MTI4NGFkaXF6a2N4.

  13. 13 June 2016 Appointment of Mr Robert Hartley Pemberton as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X591L3EX. Transaction: MzE1MDY2MDY5MWFkaXF6a2N4.

  14. 8 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2LJ6. Transaction: MzEzNjk1OTA2MGFkaXF6a2N4.

  15. 4 December 2015 Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJE2FC. Transaction: MzEzNjgxNzQ3NmFkaXF6a2N4.

  16. 4 December 2015 Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJE26B. Transaction: MzEzNjgxNzQ3M2FkaXF6a2N4.

  17. 4 December 2015 Termination of appointment of John Richard Davies as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LJE263. Transaction: MzEzNjgxNzQ2N2FkaXF6a2N4.

  18. 1 April 2015 Appointment of Mr Jonathan David Cohen as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DL0ND. Transaction: MzEyMDQ1NTAwMmFkaXF6a2N4.

  19. 1 April 2015 Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP04. Barcode: X44DKIN6. Transaction: MzEyMDQ1MDgzN2FkaXF6a2N4.

  20. 1 April 2015 Appointment of Mr Iain Stuart Urquhart as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DKBOB. Transaction: MzEyMDQ0OTAwMmFkaXF6a2N4.

  21. 1 April 2015 Appointment of Mr Mark David Lawton as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DK4I2. Transaction: MzEyMDQ0Njg0OGFkaXF6a2N4.

  22. 1 April 2015 Termination of appointment of Carole Anne Bennett Tolley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DK24Y. Transaction: MzEyMDQ0NTc1OWFkaXF6a2N4.

  23. 1 April 2015 Appointment of Mr Nicolas Charles Anderson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DK1QW. Transaction: MzEyMDQ0NTY3NWFkaXF6a2N4.

  24. 1 April 2015 Termination of appointment of David Roy English as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DK20Y. Transaction: MzEyMDQ0NTc0M2FkaXF6a2N4.

  25. 1 April 2015 Appointment of Mr Richard Hewitt Taylor as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DJYBV. Transaction: MzEyMDQ0NDY5M2FkaXF6a2N4.

  26. 1 April 2015 Appointment of Mr John Richard Davies as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DJV9K. Transaction: MzEyMDQ0Mzc1NWFkaXF6a2N4.

  27. 1 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44DJ2HL. Transaction: MzEyMDQzOTMxMWFkaXF6a2N4.

  28. 1 April 2015 Registered office address changed from Ministry of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB United Kingdom to 33 Wigmore Street London W1U 1QX on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJ93C. Transaction: MzEyMDQzNzQxMmFkaXF6a2N4.

  29. 1 April 2015 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X44DJ7MJ. Transaction: MzEyMDQzNzAwN2FkaXF6a2N4.

  30. 10 March 2015 Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42X0SCW. Transaction: MzExODg5MTU1MmFkaXF6a2N4.

  31. 10 March 2015 Termination of appointment of David Peter Williams as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X42WZJPV. Transaction: MzExODg3OTQ0M2FkaXF6a2N4.

  32. 26 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LHITFK. Transaction: MzExMjEzNzAwN2FkaXF6a2N4.

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