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Babcock International Middle East Limited, W1U 1QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BABCOCK INTERNATIONAL MIDDLE EAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock International Middle East Limited. The company was founded 11 years ago and was given the registration number 08329070. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BABCOCK INTERNATIONAL MIDDLE EAST LIMITED
Company Number:08329070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary12 December 2012Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director12 December 2012Active
33, Wigmore Street, London, W1U 1QX

Director13 October 2015Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director12 December 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2019-12-17Accounts

Accounts with accounts type full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-03-23Officers

Termination director company with name termination date.

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2017-01-11Officers

Change person director company with change date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type full.

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2016-12-13Officers

Change person director company with change date.

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2016-08-23Officers

Change person director company with change date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Officers

Appoint person director company with name date.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Change account reference date company current extended.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Incorporation

Incorporation company.

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