Babcock International Limited

General information

Name:

Babcock International Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 00065805

Incorporation date: 1900-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Websites

www.babcock-international.com
www.babcockinternational.com

Description

Data updated on:

Babcock International Limited can be found at London at 33 Wigmore Street. Anyone can look up the company by its post code - W1U 1QX. The enterprise has been in the field on the English market for 124 years. This company is registered under the number 00065805 and its current state is active. This enterprise's principal business activity number is 70100 and has the NACE code: Activities of head offices. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-02-28.

The firm has registered two trademarks, all are active. The first trademark was submitted in 2013.

Because of this specific firm's number of employees, it was vital to acquire additional executives: Robert C., Shaun D. and Nicholas B. who have been cooperating since 2022 for the benefit of this specific limited company. At least one secretary in this firm is a limited company, specifically Babcock Corporate Secretaries Limited.

Trade marks

Trademark UK00003023906
Trademark image:-
Trademark name:CAVENDISH NUCLEAR
Status:Application Published
Filing date:2013-09-27
Owner name:Babcock International Limited
Owner address:33 Wigmore Street, London, United Kingdom, W1U 1QX
Trademark UK00003023910
Trademark image:Trademark UK00003023910 image
Status:Application Published
Filing date:2013-09-27
Owner name:Babcock International Limited
Owner address:33 Wigmore Street, London, United Kingdom, W1U 1QX

Company staff

Robert C.

Role: Director

Appointed: 08 August 2022

Latest update: 2 March 2024

Shaun D.

Role: Director

Appointed: 31 May 2022

Latest update: 2 March 2024

Nicholas B.

Role: Director

Appointed: 31 August 2016

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Babcock Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 2955502.

Babcock Holdings Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2955502
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Birchill Investment Co. Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1201437
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tyneham Investments Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1064494
Notified on 19 December 2018
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st March 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
123
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