This company is commonly known as Babcock Airports Limited. The company was founded 24 years ago and was given the registration number 03954520. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BABCOCK AIRPORTS LIMITED |
|---|---|---|
| Company Number | : | 03954520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 12 January 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 08 December 2021 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 09 May 2006 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| 29 Howe Street, Edinburgh, EH3 6TF | Secretary | 17 May 2006 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 July 2009 | Active |
| Hammondsfield, Links Road, Kirby Muxloe, Leicester, LE9 2BP | Secretary | 10 July 2000 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 23 March 2000 | Active |
| C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH | Director | 17 May 2006 | Active |
| 50 Avondale Avenue, East Kilbride, G74 1NS | Director | 17 May 2006 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 08 March 2007 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 27 July 2012 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2015 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 May 2006 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 03 August 2020 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 August 2013 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 April 2010 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 08 March 2007 | Active |
| C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH | Director | 30 April 2009 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA | Director | 29 March 2011 | Active |
| Chinglea, Brook Lane, Ranton, Stafford, ST18 9JY | Director | 10 July 2000 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 18 September 2014 | Active |
| C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH | Director | 30 April 2009 | Active |
| Aviation House, Southern Perimeter Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3AE | Director | 15 October 2019 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 03 February 2021 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 November 2016 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 05 September 2014 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 July 2016 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 24 June 2010 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 May 2006 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 12 October 2016 | Active |
| 135 Court Malaw Crescent, Robroyston, Glasgow, G33 1TD | Director | 17 May 2006 | Active |
| Hammondsfield, Links Road, Kirby Muxloe, Leicester, LE9 2BP | Director | 10 July 2000 | Active |
| Babcock Critical Assets Holdings Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-15 | Accounts | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-12 | Other | Legacy. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
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