Company NameBabcock-Moxey Limited
DirectorsIain Stuart Urquhart and Nicholas James William Borrett
Company StatusActive
Company Number00084992
CategoryPrivate Limited Company
Incorporation Date21 June 1905 (111 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(109 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(110 years after company formation)
Appointment Duration1 year, 5 months
RoleDeputy Group General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(107 years, 9 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMartyn Robert Frost
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(87 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1994)
RoleChartered Accountant
Correspondence AddressWoodlands
13 The Rise
Amersham
Buckinghamshire
HP7 9AG
Director NameMr Robert James Wetherall
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(87 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1994)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHollydyke House
Little Missenden
Amersham
Buckinghamshire
HP7 0RD
Secretary NameJohn Allen
NationalityBritish
StatusResigned
Appointed12 July 1992(87 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 05 September 1996)
RoleCompany Director
Correspondence Address"Wychwood" Liphook Road
Whitehill
Bordon
Hampshire
GU35 9DA
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(89 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChirnells 20 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameErik Alexander Steven Porter
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(90 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 July 1997)
RoleChartered Accountant
Correspondence Address20 The Mall
East Sheen
London
SW14 7EN
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed05 September 1996(91 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon View Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Director NameNiall George Campbell
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(92 years after company formation)
Appointment Duration5 years, 4 months (resigned 23 October 2002)
RoleChartered Accountant
Correspondence Address63b Redington Road
Hampstead
London
NW3 7RP
Director NameMr Nigel Robert Young
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(92 years, 2 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 NameHelen Margaret Mahy
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(93 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 January 2002)
RoleLawyer
Correspondence AddressCloche Merle Merle Common Road
Merle Common
Oxted
Surrey
RH8 0RP
Director NameMr William Tame
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(96 years, 7 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
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(97 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 17 June 2015)
RoleChartered Accountant
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(97 years, 5 months 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(104 years, 1 month 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 NameEunice Ivy Payne
StatusResigned
Appointed27 July 2012(107 years, 2 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence AddressBabcock International Group Plc 33 Wigmore Street
London
W1U 1QX

Contact

Websitebabcockmoxey.co.uk
Telephone020 72915000
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

20.4k at £1Babcock International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 June 2016 (5 months, 3 weeks ago)
Next Return Due14 July 2017 (7 months, 1 week from now)

Filing History

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 20,447
(5 pages)
13 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,447
(5 pages)
3 July 2015Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
24 June 2015Accounts for a dormant company made up to 31 March 2015 (4 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)
11 August 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 20,447
(5 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
5 March 2013Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
16 August 2012Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 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)
10 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Franco Martinelli on 1 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)
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)
14 July 2009Return made up to 12/07/09; full list of members (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 December 2008Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
15 July 2008Return made up to 12/07/08; full list of members (3 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 July 2007Return made up to 12/07/07; full list of members (2 pages)
21 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 July 2006Return made up to 12/07/06; full list of members (2 pages)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 August 2005Return made up to 12/07/05; full list of members (2 pages)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 July 2004Return made up to 12/07/04; full list of members (5 pages)
7 May 2004Secretary resigned (1 page)
30 July 2003Full accounts made up to 31 March 2003 (8 pages)
24 July 2003Return made up to 12/07/03; full list of members (6 pages)
24 January 2003Auditor's resignation (2 pages)
5 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 (7 pages)
2 September 2002Location of register of members (1 page)
2 September 2002Location of debenture register (1 page)
2 September 2002Return made up to 12/07/02; full list of members (5 pages)
10 August 2002Auditor's resignation (2 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 0DD (1 page)
4 September 2001Full accounts made up to 31 March 2001 (9 pages)
10 August 2001Return made up to 12/07/01; full list of members (6 pages)
13 March 2001Director's particulars changed (1 page)
27 December 2000Full accounts made up to 31 March 2000 (9 pages)
10 August 2000Return made up to 12/07/00; no change of members (6 pages)
5 November 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
9 August 1999Return made up to 12/07/99; no change of members (6 pages)
30 June 1999Registered office changed on 30/06/99 from: the lodge badmington court church street amersham buckinghamshire HP7 0DD (1 page)
27 October 1998Full accounts made up to 31 March 1998 (6 pages)
24 July 1998Return made up to 12/07/98; full list of members (7 pages)
6 July 1998New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
22 July 1997Return made up to 12/07/97; no change of members (5 pages)
11 July 1997Director resigned (1 page)
4 July 1997New director appointed (2 pages)
16 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (1 page)
27 August 1996Return made up to 12/07/96; no change of members (5 pages)
28 January 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
28 January 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/01/96
(1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 January 1996Registered office changed on 15/01/96 from: babcock house rose kiln lane reading berkshire RG2 0BY (1 page)
10 January 1996New director appointed (2 pages)
14 August 1995Return made up to 12/07/95; full list of members (12 pages)
15 March 1995New director appointed (2 pages)