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BABCOCK MANAGEMENT LIMITED

Learn more about BABCOCK MANAGEMENT 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 MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00107414
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.09
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
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

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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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 48001545
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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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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: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2013.07.16
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.07.16
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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25/03/13 STATEMENT OF CAPITAL GBP 48001545.00
Form type: SH01
Date: 2013.05.10
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13/03/13 STATEMENT OF CAPITAL GBP 48000545
Form type: SH01
Date: 2013.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.03
Child documents:
Document type: ANNOTATION
Date: 2013.04.03
Form type: RES01
Document description: ADOPT ARTICLES 25/03/2013
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SOLVENCY STATEMENT DATED 26/03/13
Form type: CAP-SS
Date: 2013.03.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.26
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26/03/13 STATEMENT OF CAPITAL GBP 48001545.00
Form type: SH19
Date: 2013.03.26
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SHARE PREMIUM ACCOUNT CANCELLING £250000000 26/03/2013
Form type: RES13
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.07
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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: 2011.12.29
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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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: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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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 / 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
£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
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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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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AD 22/08/07---------, £ SI [email protected]=100, £ IC 48000345/48000445
Form type: 88(2)R
Date: 2007.09.19
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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 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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AD 14/02/07---------, £ SI [email protected]=70, £ IC 48000275/48000345
Form type: 88(2)R
Date: 2007.03.20
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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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AD 07/06/06---------, £ SI [email protected]=100, £ IC 48000175/48000275
Form type: 88(2)R
Date: 2006.07.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.11
£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: 2005.08.03
£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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AD 06/10/04---------, £ SI [email protected]=100, £ IC 48000075/48000175
Form type: 88(2)R
Date: 2004.11.23
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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
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£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

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2002.10.23
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 - 1994.04.04
"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
MARTYN ROBERT FROST (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.07.12 - 1995.09.29
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
JAMES LIMOND (resigned)
Secretary, 1994.04.05 - 1994.07.12
28 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, STRATHCLYDE
ROBERT SCOTT MARTIN (resigned)
Secretary, 1999.02.17 - 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
GERALD SIMPSON CAIRNS (resigned)
Director, 1994.04.05 - 1995.09.29
2 FRASER AVENUE , BISHOPTON
PA7 5EW, RENFREWSHIRE
GORDON ARDEN CAMPBELL (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2003.10.16
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
NIALL GEORGE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.17 - 2002.10.23
63B REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RP
DUNCAN GRAHAM COX (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.07.12 - 1995.09.29
7 BETHUNE CLOSE WORTH , CRAWLEY
RH10 7WB, WEST SUSSEX
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.12 - 1995.09.29
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1994.04.05
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
JOHN HERBERT LACE (resigned)
Director, CHIEF EXECUTIVE, 1992.07.12 - 1994.03.31
BRACKENHURST 13 SYMINGTON ROAD NORTH , SYMINGTON
KA1 5PZ, AYRSHIRE
DAVID GORDON LAW (resigned)
Director, CHARTERED ENGINEER, 1994.04.05 - 1994.11.30
16 WILSON AVENUE , TROON
KA10 7AF, AYRSHIRE
JAMES LIMOND (resigned)
Director, ACCOUNTANT, 1992.07.12 - 1994.05.19
28 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, STRATHCLYDE
HELEN MARGARET MAHY (resigned)
Director, LAWYER, 1999.02.17 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
BRIAN MCKECHNIE (resigned)
Director, ENGINEER, 1994.04.05 - 1995.09.29
ROSEDEAN BONAR CRESCENT , BRIDGE OF WEIR
PA11 3EH, STRATHCLYDE
THOMAS JOHN PARKER (resigned)
Director, 1994.04.05 - 2000.12.31
APT 29 WESTFIELD 15 KIDDERPORE AVENUE , HAMPSTEAD LONDON
NW3 7SF
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.05 - 1997.07.30
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
JOHN RICHARD PROSSER (resigned)
Director, EXECUTIVE DIRECTOR, 1994.04.05 - 1995.09.29
WESTLANDS HOUSE ADVERSANE , BILLINGSHURST
RH14 9JG, WEST SUSSEX
NICHOLAS ROBIN SALMON (resigned)
Director, 1994.04.05 - 1997.05.31
OAK RIDGE FARM , WEST WYCOMBE
HP14 3AZ, 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

Companies near to BABCOCK MANAGEMENT ltd.

Information about the Private Limited Company BABCOCK MANAGEMENT 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: 2016.04.04. Reload the data