BABCOCK CONTRACTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK CONTRACTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK CONTRACTORS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BABCOCK CONTRACTORS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BABCOCK CONTRACTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
Previous trading names include:
GIBRALTAR INVESTMENTS (NO. 7) LIMITED (until 23/09/2019)
GIBRALTAR INVESTMENTS (NO. 7) LIMITED (until 23/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
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 |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR JAMES TITHERADGE STARKY | Jun 1958 | British | Secretary | 2002-09-19 UNTIL 2003-09-11 | RESIGNED |
BANQUE AIG, LONDON BRANCH | Secretary | 2003-09-11 UNTIL 2003-09-30 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-05-05 UNTIL 2009-07-01 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR ROBERT SCOTT MARTIN | British | Secretary | 2003-09-30 UNTIL 2004-05-05 | RESIGNED | |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2003-09-11 UNTIL 2011-07-11 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2003-09-11 UNTIL 2014-12-17 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2011-07-11 UNTIL 2016-08-31 | RESIGNED |
CHRISTOPHER EDWARD MITCHELL | Mar 1967 | British | Director | 2003-09-08 UNTIL 2003-09-18 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2016-08-31 UNTIL 2022-05-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2014-12-17 UNTIL 2020-11-30 | RESIGNED |
MR ROBERT SCOTT MARTIN | British | Director | 2003-09-22 UNTIL 2004-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Overseas 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 |