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BABCOCK GROUP LIMITED

Learn more about BABCOCK GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00554686
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.16
last member list: 2015.12.31
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
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1231
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DIRECTOR APPOINTED MR IAIN STUART URQUHART
Form type: AP01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
Form type: TM01
Date: 2015.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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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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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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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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APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
Form type: TM02
Date: 2013.03.05
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SECRETARY APPOINTED EUNICE IVY PAYNE
Form type: AP03
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.13
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DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER
Form type: TM01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011
Form type: CH01
Date: 2011.10.07
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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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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD
Form type: TM01
Date: 2010.07.07
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DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER
Form type: AP01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009
Form type: CH01
Date: 2009.12.07
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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: 2009.11.09
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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
£2.95
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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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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
£2.95
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COMPANY NAME CHANGED EVE GRAHAM LIMITED, CERTIFICATE ISSUED ON 29/03/08
Form type: CERTNM
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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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 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB
Form type: 287
Date: 2004.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, C/O CERTAS PLC, 34 BELL STREET, REIGATE, SURREY RH2 7BA
Form type: 287
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, 34 BELL STREET, REIGATE, SURREY, RH2 7BA
Form type: 287
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15

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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, 2012.07.27
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2015.06.16
33 WIGMORE STREET , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2004.11.22 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
EUNICE IVY PAYNE (resigned)
Secretary, 2012.07.27 - 2013.02.25
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET , LONDON
W1U 1QX
ENGLAND
RUSSELL ANTHONY SULLIVAN (resigned)
Secretary, 1992.12.31 - 1996.07.09
15 MALHAM GROVE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0UE
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, COMPANY SECRETARY, 1996.07.09 - 2004.12.23
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
DAVID ATKINSON (resigned)
Director, 1992.12.31 - 1996.08.31
95 HARROW ROAD LINTHORPE , MIDDLESBROUGH
TS5 5LJ
STANLEY ALAN ROYALL BILLIALD (resigned)
Director, GROUP ASSISTANT SECRETARY, 2006.01.23 - 2010.06.24
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
IAN ELSON (resigned)
Director, 1992.12.31 - 1999.12.31
2 HIGH GILL ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0DZ, CLEVELAND
GRAHAM STUART FOSTER (resigned)
Director, 1992.12.31 - 1999.03.31
1 WARREN FARM COTTAGES THE WARREN , ASHTEAD
KT22 2SH, SURREY
GERALD MALCOLM HOUGH (resigned)
Director, 1992.12.31 - 1994.06.30
8 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
FRANCO MARTINELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.11 - 2015.06.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
DESMOND MCPARTLAND (resigned)
Director, ENGINEER, 1996.07.01 - 1999.12.31
108 EARLSDON AVENUE ACKLAM , MIDDLESBROUGH
TS5 8SU, CLEVELAND
NORMAN ARTHUR MELANEY (resigned)
Director, 1992.12.31 - 1995.11.30
8 RYDAL WAY REDMARSHALL , STOCKTON ON TEES
TS21 1HU, CLEVELAND
JAMES GARETH ORPEN (resigned)
Director, 1992.12.31 - 1996.07.24
STREET HOUSE NEWSHAM , THIRSK
YO7 4DQ, NORTH YORKSHIRE
ALAN ROBERT ROBERTSON (resigned)
Director, CHIEF EXECUTIVE, 1999.04.01 - 2005.05.14
FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON , YORK
Y026 8JG, NORTH YORKSHIRE
IAN EDWARD SENIOR (resigned)
Director, COMMERCIAL DIRECTOR, 1996.07.01 - 1997.12.31
48 BENINGBOROUGH GARDENS INGLEBY BARWICK , STOCKTON ON TEES
TS17 0TY, CLEVELAND
RUSSELL ANTHONY SULLIVAN (resigned)
Director, 1992.12.31 - 1996.07.09
15 MALHAM GROVE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0UE
VALERIE FRANCINE ANNE TELLER (resigned)
Director, DEPUTY COMPANY SECRETARY, 2010.06.24 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
ROBERT DENIS WEBBER (resigned)
Director, 1996.07.01 - 1999.12.31
LITTLE WILLOWS FAIRSTEAD ROAD TERLING , CHELMSFORD
CM3 2BU, ESSEX
ROBERT FRANK WHILEY (resigned)
Director, ELECTRICAL ENGINEER, 1996.06.01 - 1997.04.14
39 COBBLESTONES HEMPSTEAD , GILLINGHAM
ME7 3NS, KENT
CHRISTOPHER GRAHAM WIGG (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2000.08.11
169 WORPLE ROAD , LONDON
SW20 8RQ
JOHN ANDREW WOOLLHEAD (resigned)
Director, COMPANY SECRETARY, 2000.08.11 - 2004.12.23
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY

Companies near to BABCOCK GROUP ltd.

Information about the Private Limited Company BABCOCK GROUP 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: 2016.05.16. Reload the data