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Summary

Contact details

Officers23

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BABCOCK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Aug 1994 (30 years ago)

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Summary

NameBABCOCK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02955502
LEI Code
  • 213800PAK4RTLFYEYK77
Incorporation Date04 Aug 1994 (30 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock (uk) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Director


Appointed on31 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mahy, Helen Margaret

Director


Appointed on17 Feb 1999

Resigned on31 Jan 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Billiald, Stanley Alan Royall

Secretary


Appointed on19 Nov 2002

Resigned on01 Jul 2009

individual

IndividualUnited Kingdom

Teller, Valerie Francine Anne

Secretary


Appointed on01 Jul 2009

Resigned on27 Jul 2012

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Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
09 Aug 2022Appoint person director company with name dateAP01View
06 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

Identification numbers

Data from the LEI register
  • 213800PAK4RTLFYEYK77
  • Legal nameBABCOCK HOLDINGS LIMITED
  • Registration date10 Sep 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2022
  • Next renewal18 Oct 2022

Related companies by officers

Frequently asked questions

Where is BABCOCK HOLDINGS LIMITED's headquarters?

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

What is BABCOCK HOLDINGS LIMITED's industry?

BABCOCK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BABCOCK HOLDINGS LIMITED started?

BABCOCK HOLDINGS LIMITED was started in 1994

What is the LEI number of BABCOCK HOLDINGS LIMITED?

BABCOCK HOLDINGS LIMITED LEI number is 213800PAK4RTLFYEYK77

Sources: Companies House