BABCOCK 2010 LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK 2010 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK 2010 LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07146730. The accounts status is DORMANT.

BABCOCK 2010 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-17 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
ROBERT FRANK WHILEY Jun 1955 British Director 2010-02-04 UNTIL 2010-11-29 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-02-04 UNTIL 2014-12-17 RESIGNED
MR PETER ROGERS Dec 1947 British Director 2010-02-04 UNTIL 2015-06-17 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-02-04 UNTIL 2015-06-17 RESIGNED
VALERIE TELLER Secretary 2010-02-04 UNTIL 2012-07-27 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services (Investments) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK DS 2019 LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SCIMCO LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK ENGINE CONTROLS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BABCOCK INTERNATIONAL GUARANTEE COMPANY LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BABCOCK FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK CIVIL INFRASTRUCTURE LIMITED LONDON ... FULL 74990 - Non-trading company
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
FIRST ENGINEERING HOLDINGS LIMITED 70 YORK STREET Dissolved... FULL 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

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FIXED WING TRAINING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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