Menna Overview
Here’s a quick overview of BABCOCK WANSON UK LIMITED 👀 — a Herts based business that started in 1956.
BABCOCK WANSON UK LIMITED
- Company statusactive
- Company No00573874
- Age69 years 8 months Incorporated 6 November 1956
- Officers2
Address
7 Elstree Way, Boreham Wood, Herts, WD6 1SA
BABCOCK WANSON UK LIMITED is an active company incorporated on 6 November 1956 and based in Herts. 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Auditors Resignation Company
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Mar 2019
Legacy
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 25 Oct 2017
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNET, Patrick Richard | director | Aug 1969 | 17 Jun 2016 |
| HATSWELL, David | director | Feb 1974 | 03 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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HATSWELL, David, FOURNIER-MONTGIEUX, Cyrille Marie-Francois are mutual persons.
ARIE, Michel Bernard are mutual persons.
ARIE, Michel Bernard are mutual persons.
ARIE, Michel Bernard, LEPOULTEL, Didier Pierre Yves are mutual persons.
ARIE, Michel Bernard, LEPOULTEL, Didier Pierre Yves are mutual persons.
ARIE, Michel Bernard, CANELLAS, Francois, LEPOULTEL, Didier Pierre Yves are mutual persons.
ARIE, Michel Bernard, LEPOULTEL, Didier Pierre Yves are mutual persons.
ARIE, Michel Bernard, CANELLAS, Francois, LEPOULTEL, Didier Pierre Yves are mutual persons.
LEPOULTEL, Didier Pierre Yves are mutual persons.
CONSTRUCTIONS INDUSTRIELLES DE LA MEDITERRANNEE (CNIM)
CANELLAS, Francois are mutual persons.
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Menna Overview
Here’s a quick overview of BABCOCK WANSON UK LIMITED 👀 — a Herts based business that started in 1956.