BABCOCK POWER MAINTENANCE LIMITED

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

This company is commonly known as Babcock Power Maintenance Limited. The company was founded 28 years ago and was given the registration number 03141789. 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..

Company Information

Name	:	BABCOCK POWER MAINTENANCE LIMITED
Company Number	:	03141789
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 1995
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities 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 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	11 December 2019	Active
33, Wigmore Street, London, W1U 1QX	Director	11 December 2019	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
Birch Cottage Furze Hill, Kingswood, Tadworth, KT20 6HB	Secretary	20 December 1995	Active
7 Chapel Fields, Swinford, Lutterworth, LE17 6BS	Secretary	29 January 1997	Active
29 Howe Street, Edinburgh, EH3 6TF	Secretary	17 May 2006	Active
8 Pond Close, Harefield, Uxbridge, UB9 6NG	Secretary	21 December 1995	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	29 March 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 December 1995	Active
33, Wigmore Street, London, England, W1U 1QX	Director	06 October 2017	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
Birch Cottage Furze Hill, Kingswood, Tadworth, KT20 6HB	Director	20 December 1995	Active
3 Furrow Close, Rothley, Leicester, LE7 7RQ	Director	29 March 1999	Active
Dunsmore Cottage, Clifton-Upon-Dunsmore, Rugby, CV23 0BB	Director	12 November 1996	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	09 May 2006	Active
12 Foxglove Close, Simons Park, Wokingham, RG11 2NF	Director	21 December 1995	Active
Am Apfelberg 16, Tubingen, Germany,	Director	01 April 1996	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	29 March 2011	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	29 March 1999	Active
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH	Director	30 April 2009	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 November 2016	Active
13 Kingswood Drive, Sutton, SM2 5NB	Director	20 December 1995	Active
33, Wigmore Street, London, W1U 1QX	Director	01 July 2016	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, 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

People with Significant Control

Babcock Services Group 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 Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-06-22	Gazette	Gazette dissolved voluntary.	Download
2021-04-06	Gazette	Gazette notice voluntary.	Download
2021-03-30	Dissolution	Dissolution application strike off company.	Download
2020-12-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-21	Capital	Legacy.	Download
2020-09-21	Capital	Capital statement capital company with date currency figure.	Download
2020-09-21	Insolvency	Legacy.	Download
2020-09-21	Resolution	Resolution.	Download
2020-09-04	Officers	Termination director company with name termination date.	Download
2020-06-25	Accounts	Accounts with accounts type dormant.	Download
2019-12-13	Officers	Termination director company with name termination date.	Download
2019-12-13	Officers	Appoint person director company with name date.	Download
2019-12-13	Officers	Appoint person director company with name date.	Download
2019-12-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-19	Accounts	Accounts with accounts type dormant.	Download
2018-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-07	Accounts	Accounts with accounts type dormant.	Download
2018-01-02	Accounts	Accounts with accounts type dormant.	Download
2017-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-06	Officers	Appoint person director company with name date.	Download
2017-10-06	Officers	Termination director company with name termination date.	Download
2016-12-21	Confirmation statement	Confirmation statement with updates.	Download
2016-12-09	Officers	Termination director company with name termination date.	Download
2016-12-09	Officers	Termination director company with name termination date.	Download
2016-12-07	Officers	Termination director company with name termination date.	Download