Babcock Airports Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Abbott, Matthew Thomas · Director appointed 2024-11-19
• Phillips, Andrew Marcus · Director appointed 2023-01-12
• Spicer, Christopher John Leo · Director appointed 2021-12-08
• Babcock Corporate Secretaries Limited · Corporate Secretary appointed 2013-02-25
• Doherty, Shaun, Dr · Director appointed 2022-05-31 resigned 2024-09-30
• Hayward, Matthew · Director appointed 2020-08-03 resigned 2021-12-08
• Taylor, Richard Hewitt · Director appointed 2016-07-01 resigned 2021-10-31
• Davies, John Richard · Director appointed 2015-12-01 resigned 2021-06-28
• Morland, David Keith · Director appointed 2019-10-15 resigned 2021-02-03
• Parker, James Richard · Director appointed 2016-11-28 resigned 2018-04-30
• Stancliffe, Benjamin Michael · Director appointed 2014-09-05 resigned 2016-11-28
• Borrett, Nicholas James William · Director appointed 2012-07-27 resigned 2016-10-10
• Martinelli, Franco · Director appointed 2007-03-08 resigned 2016-10-10
• Misell, Neal Gregory · Director appointed 2014-09-18 resigned 2016-07-01
• Leeming, Graham David · Director appointed 2010-04-09 resigned 2016-07-01
• Dungate, Albert Norman · Director appointed 2006-05-09 resigned 2016-06-24
• Thomas, Kevin Richard · Director appointed 2006-05-09 resigned 2015-11-02
• Moore, Anthony · Director appointed 2009-04-30 resigned 2014-09-18
• Lawton, David John · Director appointed 2013-08-28 resigned 2014-09-05
• Mcgrath, John · Director appointed 2011-03-29 resigned 2013-08-28
• Borrett, Nicholas James William · Secretary appointed 2012-07-27 resigned 2013-02-25
• Teller, Valerie Francine Anne · Director appointed 2010-06-24 resigned 2012-07-27
• Teller, Valerie Francine Anne · Secretary appointed 2009-07-01 resigned 2012-07-27
• Austick, Martin Dennis · Director appointed 2006-05-17 resigned 2011-03-29
• Billiald, Stanley Alan Royall · Director appointed 2007-03-08 resigned 2010-06-24
• Mcgowan, Stephen Joseph · Director appointed 2009-04-30 resigned 2010-04-09
• Urquhart, Iain Stuart · Director appointed 2006-05-17 resigned 2009-04-30
• Bethel, Archibald Anderson · Director appointed 2006-05-17 resigned 2009-04-30
• Greig, John David Taylor · Secretary appointed 2006-05-17 resigned 2009-01-16
• Wesley, Gary · Secretary appointed 2000-07-10 resigned 2006-05-09
• Melling, Martin Richard · Director appointed 2000-07-10 resigned 2006-05-09
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2000-03-23 resigned 2000-07-10

People with significant control (1)

• Babcock Critical Assets Holdings Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-20 Legacy (paper) PARENT_ACC Accounts
• 2026-04-20 Legacy (paper) GUARANTEE2 Other
• 2026-04-20 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Director details changed CH01 Officers
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-07 Legacy (paper) PARENT_ACC Accounts
• 2025-01-07 Legacy (paper) GUARANTEE2 Other
• 2025-01-07 Legacy (paper) AGREEMENT2 Other
• 2024-11-29 Appointment of director AP01 Officers
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.