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Summary

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Contact details

Officers18

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BABCOCK CONTRACTORS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2002 (22 years ago)

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Summary

NameBABCOCK CONTRACTORS LIMITED
Historical names
  • GIBRALTAR INVESTMENTS (NO. 7) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04540026
Incorporation Date19 Sep 2002 (22 years ago) / 653 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BABCO**********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock Overseas Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rogers, Peter Lloyd

Director


Appointed on11 Jul 2011

Resigned on31 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Director


Appointed on31 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

individual

IndividualUnited Kingdom

Billiald, Stanley Alan Royall

Secretary


Appointed on05 May 2004

Resigned on01 Jul 2009

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Events

Old value

23 Sep 2019

Name changeGIBRALTAR INVESTMENTS (NO. 7) LIMITED

Documents

DateNameTypeDocument
06 Jun 2022Appoint person director company with name dateAP01View
06 Jun 2022Termination director company with name termination dateTM01View
06 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is BABCOCK CONTRACTORS LIMITED's headquarters?

BABCOCK CONTRACTORS LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK CONTRACTORS LIMITED's industry?

BABCOCK CONTRACTORS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BABCOCK CONTRACTORS LIMITED started?

BABCOCK CONTRACTORS LIMITED was started in 2002

Sources: Companies House