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BABCOCK UK FINANCE

Learn more about BABCOCK UK FINANCE. 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 UK FINANCE on the map

Company type: Private Unlimited Company
Company number: 00096730
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.02.06
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

Outstanding on 1908.09.24
WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1932.01.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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SECOND FILING WITH MUD 12/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.19
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 40438
Document type: ANNOTATION
Date: 2015.10.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/10/2015
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR APPOINTED IAIN STUART URQUHART
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
Form type: TM01
Date: 2014.12.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.27
Child documents:
Document type: ANNOTATION
Date: 2014.10.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
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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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.08
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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12/07/07 FULL LIST AMEND
Form type: AR01
Date: 2009.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
Form type: CH03
Date: 2009.12.04
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12/07/09 FULL LIST AMEND
Form type: AR01
Date: 2009.11.30
£2.95
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12/07/07 FULL LIST AMEND
Form type: AR01
Date: 2009.11.30
£2.95
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12/07/05 FULL LIST AMEND
Form type: AR01
Date: 2009.11.30
£2.95
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12/07/08 FULL LIST AMEND
Form type: AR01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ALBERT NORMAN DUNGATE / 13/11/2009
Form type: CH03
Date: 2009.11.13
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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 / PETER LLOYD ROGERS / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
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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
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
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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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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.05.26
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.05.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.05.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.05.26
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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AD 27/10/03---------, £ SI 100@.1=10, £ IC 40211/40221
Form type: 88(2)R
Date: 2004.06.18
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AD 01/05/03---------, £ SI 100@.1
Form type: 88(2)R
Date: 2004.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
ALBERT NORMAN DUNGATE (current)
Secretary, 2002.11.18
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2002.11.18
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
PETER LLOYD ROGERS (current)
Director, CHIEF EXECUTIVE, 2003.09.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2014.12.17
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN ALLEN (resigned)
Secretary, 1992.07.12 - 1993.02.11
"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
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
ANDREW PATRICK KENNEDY (resigned)
Secretary, 1993.02.11 - 1996.08.29
13 BONALY BRAE , EDINBURGH
EH13 0QF, MIDLOTHIAN
ROBERT SCOTT MARTIN (resigned)
Secretary, 1996.08.29 - 2004.04.21
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
GORDON ARDEN CAMPBELL (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2002.06.06
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
GORDON ARDEN CAMPBELL (resigned)
Director, CHIEF EXECUTIVE, 2002.11.18 - 2003.10.16
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
WILLIAM ALAN CRAMOND (resigned)
Director, ACCOUNTANT, 2000.03.30 - 2002.12.05
26 CRAMOND GARDENS , EDINBURGH
EH4 6PU
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1993.02.11
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
BARRY MORSE (resigned)
Director, ACCOUNTANT, 1993.02.11 - 1995.06.01
KAULBACHSTRASSE 11 , D-22607 HAMBURG
GERMANY
THOMAS JOHN PARKER (resigned)
Director, 1993.11.01 - 2000.12.31
APT 29 WESTFIELD 15 KIDDERPORE AVENUE , HAMPSTEAD LONDON
NW3 7SF
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1997.07.30
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
NICHOLAS ROBIN SALMON (resigned)
Director, 1993.11.01 - 1997.05.31
OAK RIDGE FARM , WEST WYCOMBE
HP14 3AZ, BUCKINGHAMSHIRE
ALLAN KEPPIE SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1993.02.11 - 1997.05.18
THE FORTS HAWES BRAE , SOUTH QUEENSFERRY
EH30 9TE, WEST LOTHIAN
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 2002.11.18 - 2014.12.17
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 2002.01.22 - 2002.06.06
THE RIDDINGS LONG PRESTON , SKIPTON
BD23 4QN, NORTH YORKSHIRE
BARRY TURNBULL (resigned)
Director, 1994.03.02 - 2002.02.01
SWINTON HOUSE 58 SHEEPWALK LANE RAVENSHEAD , NOTTINGHAM
NG15 9FB
ROBERT JAMES WETHERALL (resigned)
Director, QUANTITY SURVEYOR, 1992.07.12 - 1993.02.11
HOLLYDYKE HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RD, BUCKINGHAMSHIRE
GODFREY OLIVER WHITEHEAD (resigned)
Director, CIVIL ENGINEER COMPANY DIRECTOR, 1992.07.12 - 1993.02.11
55 COPPERKINS LANE , AMERSHAM
HP6 5RA, BUCKINGHAMSHIRE
NIGEL ROBERT YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2001.11.30
ROSEMULLION BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

Companies near to BABCOCK UK FINANCE

Information about the Private Unlimited Company BABCOCK UK FINANCE 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