BABCOCK GROUP LIMITED
- Company statusdissolved
- Company No00554686
- Age69 years 10 months Incorporated 16 September 1955
- Officers0
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK GROUP LIMITED is an dissolved company incorporated on 16 September 1955 and based in London. The company was registered 70 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 17 Mar 2020
Gazette Notice Voluntary
5 Years Ago on 31 Dec 2019
Dissolution Application Strike Off Company
5 Years Ago on 23 Dec 2019
Legacy
5 Years Ago on 18 Dec 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 18 Dec 2019
Legacy
5 Years Ago on 18 Dec 2019
Resolution
5 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2017
Change Person Director Company With Change Date
8 Years Ago on 13 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2016
Change Person Director Company With Change Date
8 Years Ago on 23 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 Jan 2016
Appoint Person Director Company With Name Date
10 Years Ago on 01 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 01 Jul 2015
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2015
Accounts With Accounts Type Dormant
10 Years Ago on 11 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2014
Accounts With Accounts Type Dormant
12 Years Ago on 26 Jul 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| BORRETT, Nicholas James William | director | Feb 1967 | 27 Jul 2012 |
| URQUHART, Iain Stuart | director | Jul 1965 | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Networks Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, URQUHART, Iain Stuart are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, TELLER, Valerie Francine Anne are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, BILLIALD, Stanley Alan Royall, TELLER, Valerie Francine Anne are mutual persons.
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BORRETT, Nicholas James William, BILLIALD, Stanley Alan Royall, TELLER, Valerie Francine Anne are mutual persons.
BORRETT, Nicholas James William are mutual persons.
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BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
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