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BABCOCK MANAGEMENT LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 00107414
- 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
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-02-09
- Age Of Company 1910-02-09 114 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Babcock Investments Limited
- Babcock Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BABCOCK ENERGY (MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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BABCOCK MANAGEMENT LIMITED Company Description
- BABCOCK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00107414. Its current trading status is "live". It was registered 1910-02-09. It was previously called BABCOCK ENERGY (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 33 Wigmore Street .
Get BABCOCK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Management Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1910-02-09
- 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 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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resolution (2017-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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capital-allotment-shares (2017-06-14) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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 (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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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
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-17) - AA
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appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
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termination-secretary-company-with-name (2013-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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capital-allotment-shares (2013-05-10) - SH01
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capital-allotment-shares (2013-04-11) - SH01
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statement-of-companys-objects (2013-04-03) - CC04
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resolution (2013-04-03) - RESOLUTIONS
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legacy (2013-03-26) - CAP-SS
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legacy (2013-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-03-26) - SH19
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resolution (2013-03-26) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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accounts-with-made-up-date (2012-12-18) - AA
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-15) - AA
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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legacy (2009-07-14) - 363a
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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 (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-05) - 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
keyboard_arrow_right 2008
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legacy (2008-12-10) - 287
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accounts-with-made-up-date (2008-10-14) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-19) - 88(2)R
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accounts-with-made-up-date (2007-08-20) - AA
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legacy (2007-07-16) - 363a
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legacy (2007-03-20) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-07-11) - 88(2)R
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accounts-with-made-up-date (2006-08-30) - AA
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-01) - AA
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legacy (2005-08-03) - 363a
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legacy (2005-06-16) - 288c
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-25) - AA
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legacy (2004-11-23) - 88(2)R
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legacy (2004-08-23) - 363a
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legacy (2004-08-23) - 288c
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legacy (2004-05-07) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-24) - AUD
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legacy (2003-07-24) - 363a
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legacy (2003-09-25) - 288a
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legacy (2003-10-27) - 288b
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accounts-with-made-up-date (2003-07-30) - AA
keyboard_arrow_right 2002
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legacy (2002-02-28) - 288a
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legacy (2002-02-28) - 288b
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resolution (2002-06-17) - RESOLUTIONS
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-01-15) - 288b
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accounts-with-made-up-date (2002-09-08) - AA
-
legacy (2002-11-08) - 288a
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legacy (2002-11-08) - 288b
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legacy (2002-12-05) - 288a
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legacy (2002-08-20) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-19) - AA
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legacy (2001-10-31) - 287
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legacy (2001-08-10) - 363a
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legacy (2001-03-13) - 288c
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accounts-with-made-up-date (2001-01-23) - AA
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legacy (2001-01-12) - 288a
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legacy (2001-01-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-27) - AA
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legacy (1999-08-09) - 363a
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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legacy (1999-04-27) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-03) - AA
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legacy (1998-08-17) - 287
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legacy (1998-07-24) - 363a
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legacy (1998-02-23) - 88(2)R
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resolution (1998-02-10) - RESOLUTIONS
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legacy (1998-02-10) - 123
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363a
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accounts-with-made-up-date (1997-08-04) - AA
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legacy (1997-06-16) - 288b
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legacy (1997-08-07) - 288a
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legacy (1997-08-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363a
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legacy (1996-10-25) - 363(353)
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legacy (1996-10-25) - 363(190)
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accounts-with-made-up-date (1996-08-29) - AA
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legacy (1996-08-27) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-27) - 363x
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legacy (1995-03-31) - 288
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legacy (1995-05-04) - 123
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resolution (1995-05-04) - RESOLUTIONS
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legacy (1995-05-04) - 88(2)R
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accounts-with-accounts-type-full-group (1995-07-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 288
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legacy (1995-10-03) - 287
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certificate-change-of-name-company (1995-10-04) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-06-20) - 288
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legacy (1994-04-25) - 288
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legacy (1994-06-07) - 288
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legacy (1994-06-14) - 288
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legacy (1994-04-11) - 287
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legacy (1994-07-01) - 287
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legacy (1994-07-20) - 288
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legacy (1994-08-16) - 363x
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legacy (1994-08-16) - 288
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legacy (1994-08-17) - 288
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accounts-with-accounts-type-dormant (1994-09-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-29) - AA
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legacy (1993-08-06) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-02) - AA
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legacy (1992-08-12) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-17) - 288
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accounts-with-accounts-type-dormant (1991-07-24) - AA
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legacy (1991-11-04) - 288
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legacy (1991-07-24) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-25) - AA
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legacy (1990-10-25) - 363
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legacy (1990-05-16) - 287
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legacy (1990-05-16) - 288
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legacy (1990-03-13) - 288
keyboard_arrow_right 1989
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legacy (1989-04-12) - 287
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legacy (1989-04-12) - 288
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accounts-with-accounts-type-dormant (1989-11-16) - AA
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legacy (1989-11-16) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-31) - AA
-
legacy (1988-01-11) - 288
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legacy (1988-01-11) - 225(1)
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legacy (1988-08-31) - 363
-
legacy (1988-04-26) - 288
keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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accounts-with-made-up-date (1987-09-04) - AA
-
legacy (1987-09-04) - 363
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legacy (1987-08-11) - 288
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legacy (1987-01-30) - 288
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certificate-change-of-name-company (1987-03-03) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-15) - AA
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legacy (1986-08-15) - 363
keyboard_arrow_right 1968
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memorandum-articles (1968-01-03) - MEM/ARTS
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certificate-change-of-name-company (1968-01-01) - CERTNM
keyboard_arrow_right 1910
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incorporation-company (1910-02-01) - NEWINC