Company NameBabcock International Limited
Company StatusActive
Company Number00065805
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(100 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Peter Lloyd Rogers
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2003(101 years, 10 months after company formation)
Appointment Duration13 years, 2 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(113 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameLord John Leonard King Of Wartnaby
Date of BirthAugust 1917 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration3 years (resigned 20 June 1995)
RoleCompany Chairman
Correspondence AddressFriars Well
Wartnaby
Melton Mowbray
Leicestershire
L14 3HY
Director NameErik Alexander Steven Porter
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 July 1997)
RoleChartered Accountant
Correspondence Address20 The Mall
East Sheen
London
SW14 7EN
Director NameGodfrey Oliver Whitehead
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 1993)
RoleCivil Engineer/Company Director
Correspondence Address55 Copperkins Lane
Amersham
Buckinghamshire
HP6 5RA
Secretary NameJohn Allen
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 February 1999)
RoleCompany Director
Correspondence Address"Wychwood" Liphook Road
Whitehill
Bordon
Hampshire
GU35 9DA
Director NameSir Francis Ross Gibb
Date of BirthJune 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(91 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 July 1997)
RoleCompany Director
Correspondence Address11 Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 8LJ
Director NameSir Thomas John Parker
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApt 29 Westfield
15 Kidderpore Avenue
Hampstead London
NW3 7SF
Director NameMr Nicholas Robin Salmon
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Ridge Farm
West Wycombe
Buckinghamshire
HP14 3AZ
Director NameMr Nigel Robert Young
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(95 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemullion
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameNiall George Campbell
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(97 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 October 2002)
RoleChartered Accountant
Correspondence Address63b Redington Road
Hampstead
London
NW3 7RP
Director NameHelen Margaret Mahy
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(97 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2002)
RoleLawyer
Correspondence AddressCloche Merle Merle Common Road
Merle Common
Oxted
Surrey
RH8 0RP
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed17 February 1999(97 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon View Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Director NameGordon Arden Campbell
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(99 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 October 2003)
RoleChief Executive
Correspondence AddressThe Parks
Eastcote Lane Hampton In Arden
Solihull
West Midlands
B92 0AS
Director NameMr William Tame
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(100 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed19 November 2002(101 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusResigned
Appointed01 July 2009(107 years, 7 months after company formation)
Appointment Duration3 years (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameNicholas James William Borrett
StatusResigned
Appointed27 July 2012(110 years, 8 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX

Contact

Websitewww.babcock.co.uk
Email address[email protected]
Telephone020 73555300
Telephone regionLondon

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100m at £0.1Birchill Investment Co. LTD
95.24%
Ordinary
5m at £0.1Birchill Investment Co. LTD
4.76%
Preference

Financials

Year2014
Net Worth£15,615,000
Cash£34,000
Current Liabilities£351,402,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 6 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 June 2016 (5 months, 2 weeks ago)
Next Return Due14 July 2017 (7 months, 1 week from now)

Filing History

5 September 2016Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
5 September 2016Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,500,000
(7 pages)
22 December 2015Full accounts made up to 31 March 2015 (18 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,500,000
(7 pages)
6 January 2015Full accounts made up to 31 March 2014 (18 pages)
17 December 2014Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,500,000
(7 pages)
17 December 2013Full accounts made up to 31 March 2013 (17 pages)
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
1 March 2013Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
3 January 2013Full accounts made up to 31 March 2012 (16 pages)
7 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012Appointment of Nicholas James William Borrett as a secretary (2 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
29 December 2011Full accounts made up to 31 March 2011 (18 pages)
27 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
6 January 2011Full accounts made up to 31 March 2010 (18 pages)
23 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
3 January 2010Full accounts made up to 6 April 2009 (16 pages)
3 January 2010Full accounts made up to 6 April 2009 (16 pages)
3 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
22 June 2009Return made up to 20/06/09; full list of members (4 pages)
21 April 2009Ad 07/04/09\gbp si [email protected]=500000\gbp ic 10000000/10500000\ (2 pages)
21 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £500000 capitalised 07/04/2009
(10 pages)
9 December 2008Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
7 October 2008Resolutions
  • RES13 ‐ Company business 29/09/2008
(1 page)
10 September 2008Full accounts made up to 31 March 2008 (17 pages)
24 June 2008Return made up to 20/06/08; full list of members (4 pages)
21 September 2007Full accounts made up to 31 March 2007 (17 pages)
20 June 2007Return made up to 20/06/07; full list of members (2 pages)
30 August 2006Full accounts made up to 31 March 2006 (17 pages)
4 July 2006Return made up to 20/06/06; full list of members (3 pages)
1 December 2005Full accounts made up to 31 March 2005 (16 pages)
2 August 2005Return made up to 20/06/05; full list of members (3 pages)
16 June 2005Director's particulars changed (1 page)
25 November 2004Full accounts made up to 31 March 2004 (17 pages)
5 August 2004Return made up to 20/06/04; full list of members (7 pages)
7 May 2004Secretary resigned (1 page)
27 October 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
30 July 2003Full accounts made up to 31 March 2003 (17 pages)
21 July 2003Return made up to 20/06/03; full list of members (8 pages)
24 January 2003Auditor's resignation (2 pages)
11 December 2002New secretary appointed (1 page)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 September 2002Full accounts made up to 31 March 2002 (17 pages)
10 August 2002Auditor's resignation (2 pages)
1 August 2002Return made up to 20/06/02; no change of members (6 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
31 October 2001Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 odd (1 page)
4 September 2001Full accounts made up to 31 March 2001 (16 pages)
21 August 2001Return made up to 20/06/01; full list of members (6 pages)
17 July 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
13 March 2001Director's particulars changed (1 page)
2 February 2001Full accounts made up to 31 March 2000 (16 pages)
20 July 2000Return made up to 20/06/00; no change of members (6 pages)
27 October 1999Full accounts made up to 31 March 1999 (16 pages)
25 June 1999Return made up to 20/06/99; no change of members (6 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999Secretary resigned (1 page)
5 March 1999New secretary appointed (2 pages)
3 December 1998Full accounts made up to 31 March 1998 (17 pages)
24 July 1998Return made up to 20/06/98; full list of members (6 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
4 August 1997Full accounts made up to 31 March 1997 (18 pages)
22 July 1997Return made up to 20/06/97; no change of members (6 pages)
16 June 1997Director resigned (1 page)
29 August 1996Full accounts made up to 31 March 1996 (18 pages)
27 August 1996Return made up to 20/06/96; no change of members (6 pages)
28 January 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
28 January 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 21/01/96
(2 pages)
28 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/01/96
(2 pages)
28 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/96
(2 pages)
28 January 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/96
(2 pages)
8 August 1995Full accounts made up to 31 March 1995 (18 pages)
27 May 1994Full accounts made up to 31 March 1994 (17 pages)
8 April 1994Registered office changed on 08/04/94 from: the lodge badminton court church street amersham, bucks HP7 0DD (1 page)
4 August 1993Full accounts made up to 31 March 1993 (16 pages)
18 August 1992Full accounts made up to 31 March 1992 (15 pages)
16 September 1991Full accounts made up to 31 March 1991 (16 pages)
12 October 1990Full accounts made up to 31 March 1990 (19 pages)
28 March 1990Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 1990Re-registration of Memorandum and Articles (33 pages)
28 March 1990Application for reregistration from PLC to private (1 page)
9 February 1990Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
1 February 1990Registered office changed on 01/02/90 from: 11 the boulevard crawley west sussex RH10 1UX (1 page)
22 November 1989Interim accounts made up to 3 July 1989 (12 pages)
22 November 1989Interim accounts made up to 3 July 1989 (12 pages)
8 August 1989Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(51 pages)
8 August 1989Wd 31/07/89 ad 06/07/89--------- £ si 80436435@.1 (2 pages)
8 August 1989Conso s-div conve (1 page)
3 August 1989Registered office changed on 03/08/89 from: stoney road halifax west yorkshire HX3 0RU (1 page)
6 July 1989Full accounts made up to 28 June 1989 (8 pages)
14 June 1989Full accounts made up to 31 March 1989 (20 pages)
26 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 April 1989Interim accounts made up to 17 March 1989 (18 pages)
18 January 1989Full accounts made up to 31 March 1988 (23 pages)
15 March 1988Scheme of arrangement - amalgamation (6 pages)
19 February 1988Registered office changed on 19/02/88 from: cleveland house st james' square london SW1Y 4LN (1 page)
3 August 1987Full group accounts made up to 28 December 1986 (46 pages)
15 July 1986Group of companies' accounts made up to 29 December 1985 (47 pages)
26 July 1985Accounts made up to 1 January 1984 (41 pages)
26 July 1985Accounts made up to 1 January 1984 (41 pages)
9 July 1985Accounts made up to 30 December 1984 (43 pages)
19 July 1983Accounts made up to 2 January 1983 (38 pages)
19 July 1983Accounts made up to 2 January 1983 (38 pages)
13 July 1982Accounts made up to 3 January 1982 (37 pages)
13 July 1982Accounts made up to 3 January 1982 (37 pages)
1 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1980Accounts made up to 30 December 1979 (52 pages)
11 July 1980Accounts made up to 31 December 1979 (52 pages)
3 September 1979Company name changed\certificate issued on 03/09/79 (2 pages)
31 July 1979Accounts made up to 31 December 1978 (52 pages)
2 June 1979Company name changed\certificate issued on 02/06/79 (2 pages)
8 August 1978Accounts made up to 31 December 1977 (48 pages)
18 July 1977Accounts made up to 1 January 1987 (49 pages)
18 July 1977Accounts made up to 1 January 1987 (49 pages)
1 July 1976Accounts made up to 31 July 1976 (60 pages)
13 December 1901Registered office changed (3 pages)
13 December 1901Incorporation (39 pages)