This company is commonly known as Babcock International Group Plc. The company was founded 35 years ago and was given the registration number 02342138. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BABCOCK INTERNATIONAL GROUP PLC |
|---|---|---|
| Company Number | : | 02342138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1989 |
| 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 | Secretary | 01 April 2016 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 03 April 2019 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2018 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 June 2020 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 14 September 2020 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 30 November 2020 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2022 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 March 2024 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 10 November 2020 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 06 January 2022 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 June 2023 | Active |
| "Wychwood" Liphook Road, Whitehill, Bordon, GU35 9DA | Secretary | - | Active |
| 33, Wigmore Street, London, W1U 1QX | Secretary | 01 February 2002 | Active |
| Cloche Merle Merle Common Road, Merle Common, Oxted, RH8 0RP | Secretary | 01 February 1999 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 May 2010 | Active |
| Green Meadow House, Green Lane, Pangbourne, RG8 7BG | Director | 10 October 2000 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2005 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 January 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 10 November 2010 | Active |
| 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX | Director | 31 July 1997 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 04 March 2003 | Active |
| 11 Latchmoor Avenue, Gerrards Cross, SL9 8LJ | Director | - | Active |
| The Gate House Guildford Lodge Drive, East Horsley, KT24 6RJ | Director | 01 October 1994 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 06 October 1993 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2020 | Active |
| Friars Well, Wartnaby, Melton Mowbray, L14 3HY | Director | - | Active |
| Brackenhurst, 13 Symington Road North, Symington, KA1 5PZ | Director | - | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2015 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 01 February 2016 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 August 2014 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2009 | Active |
| Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF | Director | 04 October 1993 | Active |
| 20 The Mall, East Sheen, London, SW14 7EN | Director | - | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2014 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 13 June 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-09-30 | Incorporation | Memorandum articles. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-10 | Auditors | Auditors resignation company. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Address | Change sail address company with old address new address. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
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