This company is commonly known as Babcock Contractors Limited. The company was founded 21 years ago and was given the registration number 04540026. 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 CONTRACTORS LIMITED |
|---|---|---|
| Company Number | : | 04540026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2002 |
| End of financial year | : | 31 March 2023 |
| 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, United Kingdom, W1U 1QX | Director | 31 August 2016 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 03 February 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| 5th Floor, One Curzon Street, London, W1J 5RT | Secretary | 11 September 2003 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 05 May 2004 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Beacon View Bridge Street, Great Kimble, HP17 9TW | Secretary | 30 September 2003 | Active |
| Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Secretary | 19 September 2002 | Active |
| 17 Badger Court, Pinemartin Close, London, NW2 6YY | Secretary | 01 July 2009 | Active |
| Beacon View Bridge Street, Great Kimble, HP17 9TW | Director | 22 September 2003 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 17 December 2014 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 11 September 2003 | Active |
| Hatching Green House, Hatching Green, Harpenden, AL5 2JY | Director | 08 September 2003 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 11 July 2011 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 11 September 2003 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 August 2016 | Active |
| Babcock Overseas Investments Limited | ||
| 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 | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-05-08 | Accounts | Legacy. | Download |
| 2024-05-08 | Other | Legacy. | Download |
| 2024-05-08 | Other | Legacy. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | 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 |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-09-23 | Change of name | Change of name notice. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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