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BABCOCK NETWORKS LIMITED

Learn more about BABCOCK NETWORKS 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 NETWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00245626
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.08
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN RICHARD DAVIES
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS
Form type: TM01
Date: 2015.11.14
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 2519225
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED PIETER ESBACH
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY
Form type: TM01
Date: 2015.07.29
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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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DIRECTOR APPOINTED ROBERT FORBES
Form type: AP01
Date: 2014.12.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.12.10
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.11
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR APPOINTED ROBERT FRANK WHILEY
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED LINDSAY HOLMES BROWN
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH
Form type: TM01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2013.03.01
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.01
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.07
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012
Form type: CH01
Date: 2012.04.13
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
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DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS
Form type: AP01
Date: 2011.03.30
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DIRECTOR APPOINTED JOHN MCGRATH
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING
Form type: AP01
Date: 2010.10.15
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DIRECTOR APPOINTED AUSTIN SPENCER LEWIS
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY
Form type: TM01
Date: 2010.10.15
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WHILEY / 04/02/2010
Form type: CH01
Date: 2010.02.05
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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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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
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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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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
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 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
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COMPANY BUSINESS 29/09/2008
Form type: RES13
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
£2.95
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WORKING CAPITAL FACILIT 05/09/07
Form type: RES13
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.10
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FACILITY AGREEMENT 05/06/07
Form type: RES13
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
£2.95
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S366A DISP HOLDING AGM 03/10/06
Form type: ELRES
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: ELRES
Document description: S386 DISP APP AUDS 03/10/06
Document type: ANNOTATION
Date: 2006.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/06

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
LINDSAY HOLMES BROWN (current)
Director, COMPANY DIRECTOR, 2013.08.28
BABCOCK INTERNATIONAL GROUP KINTAIL HOUSE 3 LISTER BLANTYRE , GLASGOW
G72 0FT, SCOTLAND
SCOTLAND
JOHN RICHARD DAVIES (current)
Director, MANAGING DIRECTOR, 2015.12.01
BABCOCK HOUSE GRANGE DRIVE HEDGE END , SOUTHAMPTON
SO30 2DQ, HAMPSHIRE
PIETER ESBACH (current)
Director, COMPANY DIRECTOR, 2015.07.27
33 WIGMORE STREET , LONDON
W1U 1QX
ROBERT FORBES (current)
Director, COMMERCIAL DIRECTOR, 2014.12.10
33 WIGMORE STREET , LONDON
W1U 1QX
GRAHAM DAVID LEEMING (current)
Director, 2010.10.14
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2005.05.11
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
PETER LLOYD ROGERS (current)
Director, CHIEF EXECUTIVE, 2004.06.16
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
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2004.10.04 - 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
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
JOHN ANDREW WOOLLHEAD (resigned)
Secretary, 1991.09.03 - 2004.12.23
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
PETER CHARLES ADAMS (resigned)
Director, FINANCE DIR, 1994.04.01 - 1996.08.08
10 SOUTHERLAND CLOSE , WEYBRIDGE
KT13 9EN, SURREY
ROGER GEORGE AMES (resigned)
Director, CHAIRMAN, 1991.09.03 - 1997.03.31
WHITETHORN COTTAGE FORTY GREEN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
DAVID MARTIN BEST (resigned)
Director, 2000.04.06 - 2003.03.31
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
STANLEY ALAN ROYALL BILLIALD (resigned)
Director, GROUP ASSISTANT SECRETARY, 2005.02.18 - 2007.05.23
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
DAVID MATTHEW BRAMWELL (resigned)
Director, 2000.04.06 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
STEPHEN JEFFREY COCLIFF (resigned)
Director, 2002.09.01 - 2004.01.31
CHARNHURST GROVE LANE BAYSTON HILL , SHREWSBURY
S73 0HJ
PETER FRANCIS CORLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 2000.03.01
142 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
MICHAEL JOHN FAREBROTHER (resigned)
Director, CHARTERED ENGINEER, 1998.08.01 - 2000.01.06
ST. VALERY HERBERT ROAD , SALCOMBE
TQ8 8HW, DEVON
GRAHAM STUART FOSTER (resigned)
Director, DIRECTOR/CIVIL ENGINEER, 1991.09.03 - 1999.03.31
1 WARREN FARM COTTAGES THE WARREN , ASHTEAD
KT22 2SH, SURREY
GERALD MALCOLM HOUGH (resigned)
Director, MANAGING DIRECTOR/CHARTERED SECRETARY, 1991.09.03 - 1994.06.30
8 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
ANGUS JOHN GIFFARD IRVINE (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.09.03 - 1997.09.30
NILL FARM HOOK NORTON , BANBURY
OX15 5DQ, OXFORDSHIRE
DAVID JAMES JACKSON (resigned)
Director, 2000.04.06 - 2004.06.16
10 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
WILLIAM KERSS (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1997.04.01 - 1997.12.18
VEDDW FARM , DEVAUDEN
MP6 6PH, GWENT
ANTHONY JOHN KING (resigned)
Director, DIRECTOR/CHARTERED BUILDER, 1991.09.03 - 1997.03.31
11 THE KNOLLS EPSOM DOWNS , EPSOM
KT17 3ND, SURREY
AUSTIN SPENCER LEWIS (resigned)
Director, 2010.10.14 - 2013.08.28
12 KIDMORE LANE , SONNING COMMON
RG4 9SH, OXFORDSHIRE
JOHN MCGRATH (resigned)
Director, FINANCE DIRECTOR, 2011.03.29 - 2013.08.28
BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0TA, ENGLAND
ENGLAND
NIGEL ALISTAIR MCKINNELL (resigned)
Director, 2002.01.02 - 2003.08.15
BRIDGE BUNGALOW CARLETON, PARK ROAD , PONTEFRACT
WF8 3PS, WEST YORKSHIRE
RICHARD WILLIAM NEALL (resigned)
Director, 2002.01.02 - 2002.09.27
3 FULCHERS FIELD , FRAMLINGTON
IP13 9HT, SUFFOLK
JOHN PETER O'KANE (resigned)
Director, FINANCE DIRECTOR, 2003.09.30 - 2004.07.31
HOLLY COTTAGE BURTON LEONARD , HARROGATE
HG3 3RU, NORTH YORKSHIRE
JAMES GARETH ORPEN (resigned)
Director, 1994.09.01 - 1996.07.24
STREET HOUSE NEWSHAM , THIRSK
YO7 4DQ, NORTH YORKSHIRE
JOHN PATRICK PERRY (resigned)
Director, DIRECTOR/CHARTERED SURVEYOR, 1991.09.03 - 1994.03.31
12 HILLCROFT AVENUE , PURLEY
CR8 3DG, SURREY
JAMES MICHAEL RABBITT (resigned)
Director, TRANSMISSION DIRECTOR, 1991.09.03 - 1997.04.24
114 WATER MEADOWS , WORKSOP
S80 3DB, NOTTINGHAMSHIRE

Companies near to BABCOCK NETWORKS ltd.

Information about the Private Limited Company BABCOCK NETWORKS 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: 2016.04.14. Reload the data