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BABCOCK-MOXEY LIMITED

Learn more about BABCOCK-MOXEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

BABCOCK-MOXEY LIMITED on the map

Company type: Private Limited Company
Company number: 00084992
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.06.21
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BABCOCK-MOXEY LIMITED is a Private Limited Company, registration number 00084992, established in United Kingdom on the 21. June 1905. The company is now active. The company has been in business for 111 years and 5 months. The company is based on 33 WIGMORE STREET, LONDON, W1U 1QX. Business of the company BABCOCK-MOXEY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/07/15 FULL LIST" from the 2015.07.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company BABCOCK-MOXEY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 20447
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
Form type: TM01
Date: 2015.07.03
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
Form type: AP01
Date: 2015.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED IAIN STUART URQUHART
Form type: AP01
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
Form type: TM01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
Form type: TM02
Date: 2013.03.05
£2.95
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.05
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SECRETARY APPOINTED EUNICE IVY PAYNE
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, BADMINTON COURT CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD
Form type: 287
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.10

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
NICHOLAS JAMES WILLIAM BORRETT (current)
Director, DEPUTY GROUP GENERAL COUNSEL, 2015.06.17
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2014.12.17
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN ALLEN (resigned)
Secretary, 1992.07.12 - 1996.09.05
"WYCHWOOD" LIPHOOK ROAD WHITEHILL , BORDON
GU35 9DA, HAMPSHIRE
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2002.11.19 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
ROBERT SCOTT MARTIN (resigned)
Secretary, 1996.09.05 - 2004.04.21
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
EUNICE IVY PAYNE (resigned)
Secretary, 2012.07.27 - 2013.02.25
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET , LONDON
W1U 1QX, ENGLAND
ENGLAND
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
NIALL GEORGE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.20 - 2002.10.23
63B REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RP
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1994.12.01
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
HELEN MARGARET MAHY (resigned)
Director, LAWYER, 1998.06.25 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
FRANCO MARTINELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.23 - 2015.06.17
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.02 - 1997.07.30
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
PETER ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1997.06.20
CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 2002.01.22 - 2014.12.17
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
ROBERT JAMES WETHERALL (resigned)
Director, QUANTITY SURVEYOR, 1992.07.12 - 1994.06.30
HOLLYDYKE HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RD, BUCKINGHAMSHIRE
NIGEL ROBERT YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2001.11.30
ROSEMULLION BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

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Information about the Private Limited Company BABCOCK-MOXEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data