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- BABCOCK CIVIL INFRASTRUCTURE LIMITED
BABCOCK CIVIL INFRASTRUCTURE LIMITED
In Liquidation
General Information
NAME
BABCOCK CIVIL INFRASTRUCTURE LIMITED
COMPANY NUMBER
08230538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/09/2012
(11 years and 10 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
27/09/2012
15/02/2013
BABCOCK RFC LIMITED
Previous Names
27/09/2012 15/02/2013 BABCOCK RFC LIMITED
LONDON
W1U 7EU
Telephone: 02073555300
TPS: No
55 Baker Street
LONDON
W1U 7EU
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 |
---|---|
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: Richard Hewitt Taylor (920963287) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK CIVIL INFRASTRUCTURE 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 CIVIL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK CIVIL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED 15/08/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 121 |
View Report |
17/12/2014 - Present (9 years and 7 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 201 |
View Report |
14/09/2020 - Present (3 years and 10 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 116 |
View Report |
27/09/2012 - Present (11 years and 10 months) Born in Jul 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 95 |
View Report |
27/09/2012 - Present (11 years and 10 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 226 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: Richard Hewitt Taylor (920963287) has left the board |
Date: 18/09/2020 | Event: Steven West (915334590) has left the board |
Date: 18/09/2020 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Board Member Steven West (915334590) Appointed |
Date: 16/10/2019 | Event: Samuel Michael White (919546370) has left the board |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Tom Newman (921553458) has left the board |
Date: 07/05/2018 | Event: New Board Member Samuel Michael White (919546370) Appointed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 18/04/2017 | Event: Franco Martinelli (908550744) has left the board |
Date: 05/04/2017 | Event: David Ian Olney (917452041) has left the board |
Date: 04/04/2017 | Event: New Board Member Tom Newman (921553458) Appointed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: Kevin John Garvey (908089380) has left the board |
Date: 06/07/2016 | Event: Graham David Leeming (915381751) has left the board |
Date: 06/07/2016 | Event: New Board Member Richard Hewitt Taylor (920963287) Appointed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (918179379) has left the board |
Date: 19/12/2014 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 19/12/2014 | Event: William Tame (906713262) has left the board |
Date: 17/10/2014 | Event: New Board Member Kevin John Garvey (908089380) Appointed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 19/08/2014 | Event: New Board Member Graham David Leeming (915381751) Appointed |
Date: 19/08/2014 | Event: New Board Member David Ian Olney (917452041) Appointed |
Date: 16/08/2014 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (918179379) Appointed |
Date: 12/12/2012 | Event: Franco Martinelli (917239167) has left the board |
Date: 12/12/2012 | Event: New Board Member Franco Martinelli (908550744) Appointed |
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