BABCOCK GROUP LIMITED
Company is dissolved
General Information
NAME
BABCOCK GROUP LIMITED
COMPANY NUMBER
00554686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/1955
(69 years and 2 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
01/07/1993
20/03/2008
EVE GRAHAM LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01179820100
TPS: No
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - 30/06/1994 (1 years and 5 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1992 - 24/07/1996 (3 years and 6 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1992 - 30/11/1995 (2 years and 10 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1992 - 09/07/1996 (3 years and 6 months) Secretary: 31/12/1992 - 09/07/1996 (3 years and 6 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 19/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917634304) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 03/07/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
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