BABCOCK MANAGEMENT LIMITED
- Company statusactive
- Company No00107414
- Age115 years 5 months Incorporated 9 February 1910
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MANAGEMENT LIMITED is an active company incorporated on 9 February 1910 and based in London. The company was registered 115 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
0 Months Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 May 2024
Legacy
1 Year Ago on 07 May 2024
Legacy
1 Year Ago on 07 May 2024
Legacy
1 Year Ago on 07 May 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 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
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 03 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 23 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 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 | 15 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Investments Limited | 06 Apr 2016 |
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MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
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TELLER, Valerie Francine Anne, MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
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TELLER, Valerie Francine Anne, MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
TELLER, Valerie Francine Anne, MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
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TELLER, Valerie Francine Anne, MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
TELLER, Valerie Francine Anne, MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
TELLER, Valerie Francine Anne, MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
TELLER, Valerie Francine Anne, MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
TELLER, Valerie Francine Anne are mutual persons.
TELLER, Valerie Francine Anne are mutual persons.
TELLER, Valerie Francine Anne 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.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, YOUNG, Nigel Robert 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.
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.
LACE, John Herbert are mutual persons.
LACE, John Herbert 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, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, WETHERALL, Robert James, 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 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.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James 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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