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BABCOCK INTERNATIONAL LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 00065805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-04-30
- Age Of Company 1900-04-30 124 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Babcock Holdings Limited
- -
- -
- Babcock Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABCOCK & WILCOX LIMITED
- Legal Entity Identifier (LEI)
- 213800CH61IN1FCWME48
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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BABCOCK INTERNATIONAL LIMITED Company Description
- BABCOCK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00065805. Its current trading status is "live". It was registered 1900-04-30. It was previously called BABCOCK & WILCOX LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 33 Wigmore Street .
Get BABCOCK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock International Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1900-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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accounts-with-accounts-type-full (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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notification-of-a-person-with-significant-control (2019-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-full (2016-12-18) - AA
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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accounts-with-accounts-type-full (2013-01-03) - AA
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termination-secretary-company-with-name (2013-03-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-01-03) - AA
keyboard_arrow_right 2009
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-04-21) - 88(2)
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legacy (2009-06-22) - 363a
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-03) - 288a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 363a
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legacy (2008-12-09) - 287
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363a
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accounts-with-accounts-type-full (2007-09-21) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-30) - AA
-
legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 363a
-
legacy (2005-06-16) - 288c
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accounts-with-accounts-type-full (2005-12-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-08-05) - 363a
-
legacy (2004-05-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 288b
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legacy (2003-09-25) - 288a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-07-21) - 363a
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auditors-resignation-company (2003-01-24) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
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legacy (2002-02-28) - 288a
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legacy (2002-02-28) - 288b
-
legacy (2002-08-01) - 363a
-
legacy (2002-11-08) - 288b
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accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-11-08) - 288a
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legacy (2002-12-11) - 288a
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auditors-resignation-company (2002-08-10) - AUD
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288a
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legacy (2001-03-13) - 288c
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legacy (2001-07-17) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
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accounts-with-accounts-type-full (2001-09-04) - AA
-
legacy (2001-08-21) - 363a
-
legacy (2001-10-31) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 363a
-
legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-07-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 363a
-
legacy (1997-08-07) - 288b
-
legacy (1997-06-16) - 288b
-
legacy (1997-08-07) - 288a
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accounts-with-accounts-type-full (1997-08-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-08-27) - 363a
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resolution (1996-01-28) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-06-26) - 363x
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legacy (1995-06-26) - 363(353)
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legacy (1995-06-26) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-12) - 288
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legacy (1994-04-08) - 287
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accounts-with-accounts-type-full (1994-05-27) - AA
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resolution (1994-10-31) - RESOLUTIONS
-
legacy (1994-12-08) - OC138
-
legacy (1994-12-08) - 288
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certificate-capital-reduction-issued-capital (1994-12-08) - CERT15
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legacy (1994-07-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 288
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legacy (1993-08-05) - 363x
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accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-07-13) - 288
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legacy (1993-05-28) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-18) - AA
-
legacy (1992-04-28) - 288
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legacy (1992-07-24) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-01) - 288
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legacy (1991-12-19) - 288
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accounts-with-accounts-type-full (1991-09-16) - AA
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legacy (1991-07-22) - 363x
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resolution (1991-07-10) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 288
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legacy (1990-02-01) - 287
-
legacy (1990-01-12) - 288
-
legacy (1990-02-01) - 363
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accounts-with-accounts-type-full (1990-10-12) - AA
-
legacy (1990-02-01) - 288
-
resolution (1990-02-09) - RESOLUTIONS
-
resolution (1990-03-28) - RESOLUTIONS
-
legacy (1990-03-28) - 53
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resolution (1990-01-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1990-03-28) - CERT10
-
legacy (1990-05-16) - 288
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legacy (1990-10-12) - 363
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re-registration-memorandum-articles (1990-03-28) - MAR
keyboard_arrow_right 1989
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legacy (1989-08-02) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-02-19) - 363
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accounts-with-accounts-type-interim (1989-04-07) - AA
-
resolution (1989-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-06-14) - AA
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
resolution (1989-07-21) - RESOLUTIONS
-
legacy (1989-08-03) - 287
-
resolution (1989-08-08) - RESOLUTIONS
-
legacy (1989-08-08) - 122
-
legacy (1989-08-08) - PUC 2
-
legacy (1989-08-08) - 88(2)R
-
legacy (1989-08-08) - 88(3)
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accounts-with-accounts-type-interim (1989-11-22) - AA
-
legacy (1989-12-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-28) - PUC 2
-
legacy (1988-02-19) - 225(2)
-
legacy (1988-02-19) - 287
-
legacy (1988-03-01) - 288
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auditors-resignation-company (1988-03-15) - AUD
-
legacy (1988-04-21) - 88(3)
-
legacy (1988-08-02) - 288
-
legacy (1988-05-20) - 288
-
legacy (1988-03-15) - OC425
keyboard_arrow_right 1987
-
legacy (1987-09-05) - 288
-
legacy (1987-08-05) - PUC(U)
-
accounts-with-accounts-type-full-group (1987-08-03) - AA
-
legacy (1987-08-03) - 363
-
legacy (1987-07-24) - 288
-
legacy (1987-06-29) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-05-21) - PUC(U)
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-03-31) - PUC(U)
-
legacy (1987-03-25) - PUC(U)
-
legacy (1987-03-05) - PUC(U)
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-09-05) - PUC(U)
-
resolution (1987-05-23) - RESOLUTIONS
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-09-26) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-12-18) - PUC 3
-
legacy (1987-11-27) - PUC 2
-
legacy (1987-11-19) - 288
-
legacy (1987-11-17) - PUC(U)
-
legacy (1987-11-10) - PUC 2
-
legacy (1987-11-03) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-10-14) - 288
-
legacy (1987-10-05) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-30) - PUC(U)
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-07-15) - 363
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accounts-with-accounts-type-group (1986-07-15) - AA
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-07-08) - PUC(U)
-
legacy (1986-10-27) - PUC(U)
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-12-30) - PUC(U)
-
legacy (1986-12-18) - PUC(U)
-
legacy (1986-10-20) - PUC(U)
-
legacy (1986-11-18) - PUC(U)
-
legacy (1986-11-18) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-26) - AA
-
accounts-with-made-up-date (1985-07-09) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-19) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-13) - AA
-
certificate-re-registration-private-to-public-limited-company (1982-03-01) - CERT5
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-18) - AA
-
accounts-with-made-up-date (1980-07-11) - AA
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-06-02) - CERTNM
-
certificate-change-of-name-company (1979-09-03) - CERTNM
-
accounts-with-made-up-date (1979-07-31) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-08) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-18) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-01) - AA
keyboard_arrow_right 1900
-
legacy (1900-05-01) - 287
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incorporation-company (1900-04-30) - NEWINC