BABCOCK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MANAGEMENT LIMITED was incorporated 114 years ago on 09/02/1910 and has the registered number: 00107414. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2023-02-03 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1994-04-05 UNTIL 1997-05-31 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 1999-02-17 UNTIL 2004-04-21 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 1997-07-31 UNTIL 2001-11-30 RESIGNED
MR JOHN RICHARD PROSSER Jul 1942 British Director 1994-04-05 UNTIL 1995-09-29 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director 1994-04-05 UNTIL 1997-07-30 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 1994-04-05 UNTIL 2000-12-31 RESIGNED
BRIAN MCKECHNIE Jun 1946 British Director 1994-04-05 UNTIL 1995-09-29 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2003-09-16 UNTIL 2016-08-31 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
JAMES LIMOND Feb 1945 Secretary 1994-04-05 UNTIL 1994-07-12 RESIGNED
MARTYN ROBERT FROST Sep 1950 British Secretary RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2002-11-19 UNTIL 2009-07-01 RESIGNED
JOHN ALLEN British Secretary RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2002-01-22 UNTIL 2014-12-17 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 1999-02-17 UNTIL 2002-01-31 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
MR ROBERT JAMES WETHERALL Sep 1943 British Director RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2002-10-23 UNTIL 2020-11-30 RESIGNED
MARTYN ROBERT FROST Sep 1950 British Director RESIGNED
JAMES LIMOND Feb 1945 Director RESIGNED
DAVID GORDON LAW Apr 1938 British Director 1994-04-05 UNTIL 1994-11-30 RESIGNED
JOHN HERBERT LACE Sep 1934 British Director RESIGNED
MARTYN ROBERT FROST Sep 1950 British Director RESIGNED
DUNCAN GRAHAM COX Oct 1948 Canadian Director 1994-07-12 UNTIL 1995-09-29 RESIGNED
NIALL GEORGE CAMPBELL Jul 1962 British Director 1999-02-17 UNTIL 2002-10-23 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2000-12-31 UNTIL 2003-10-16 RESIGNED
GERALD SIMPSON CAIRNS Nov 1948 British Director 1994-04-05 UNTIL 1995-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
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CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COMMENDSHAW LIMITED WOKING ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BI TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
WOLSEY COMCARE LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
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BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK DEFENCE SYSTEMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK PROJECT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK MISSION CRITICAL SERVICES LTD LONDON Active FULL 51102 - Non-scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.