CAVENDISH BOCCARD NUCLEAR LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH BOCCARD NUCLEAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH BOCCARD NUCLEAR LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335068. The accounts status is FULL and accounts are next due on 31/03/2023.

CAVENDISH BOCCARD NUCLEAR LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2021 31/03/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BB NUCLEAR LIMITED (until 25/10/2013)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-12-18 CURRENT
MR DOMINIC JOHN KIERAN May 1974 English Director 2021-09-01 CURRENT
MR DOUGLAS MCQUEEN Nov 1969 British Director 2020-11-03 CURRENT
MRS JENNA ELAINE FULTON Sep 1981 British Director 2021-12-01 CURRENT
MR BRUNO BOCCARD Jun 1965 French Director 2012-12-18 CURRENT
MR ROGER ANDREW HARDY Jan 1966 British Director 2012-12-18 UNTIL 2015-12-01 RESIGNED
MRS BEVERLEY DAWN GREY Apr 1968 British Director 2019-08-17 UNTIL 2021-06-10 RESIGNED
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2012-12-18 UNTIL 2014-07-15 RESIGNED
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2021-06-10 UNTIL 2021-12-01 RESIGNED
MR PHILIPPE CLAUDE RENE COLOMBEL Nov 1966 French Director 2012-12-18 UNTIL 2020-11-03 RESIGNED
MARK STEPHEN BRENNAN Oct 1962 British Director 2014-07-15 UNTIL 2019-08-17 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2015-12-01 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Nuclear Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NEOS NUCLEAR LIMITED LONDON In... SMALL 25920 - Manufacture of light metal packaging
BIL SOLUTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SERVICES GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HOLDFAST TRAINING SERVICES LIMITED KENT ENGLAND Active FULL 84220 - Defence activities
CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALC (FMC) LIMITED MANCHESTER ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ALC (SUPERHOLDCO) LIMITED 18-22 LLOYD STREET ... GROUP 64209 - Activities of other holding companies n.e.c.
ALC (SPC) LIMITED 18-22 LLOYD STREET ... FULL 82990 - Other business support service activities n.e.c.
ALC (HOLDCO) LIMITED 18-22 LLOYD STREET ... FULL 64209 - Activities of other holding companies n.e.c.
UKAEA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESEARCH SITES RESTORATION LIMITED THORNBURY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ADVANCED JET TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK SUPPORT SERVICES LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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.