BABCOCK INTERNATIONAL LIMITED
- Company statusactive
- Company No00065805
- Age125 years 3 months Incorporated 30 April 1900
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK INTERNATIONAL LIMITED is an active company incorporated on 30 April 1900 and based in London. The company was registered 125 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2025
Accounts With Accounts Type Full
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 10 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyneham Investments Limited | 19 Dec 2018 | |
| Babcock Holdings Limited | 19 Dec 2018 | |
| Birchill Investment Co. Limited | 06 Apr 2016 |
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CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
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CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
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CAMPBELL, Niall George are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
GIBB, Francis Ross, Sir are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
KING OF WARTNABY, John Leonard, The Lord are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret, PARKER, Thomas John, Sir are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret, PARKER, Thomas John, Sir are mutual persons.
MAHY, Helen Margaret, PARKER, Thomas John, Sir are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, WHITEHEAD, Godfrey Oliver are mutual persons.
PORTER, Erik Alexander Steven, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven, WHITEHEAD, Godfrey Oliver are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
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