Babcock Management Limited

Company Name	Babcock Management Limited
Company Status	Active
Company Number	00107414
Category	Private Limited Company
Incorporation Date	9 February 1910(114 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(106 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(112 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(113 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(103 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	James Limond
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1994)
Role	Accountant
Correspondence Address	28 Spruce Avenue Silvertonhill Hamilton Strathclyde ML3 7NQ Scotland

Director Name	John Herbert Lace
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Chief Executive
Correspondence Address	Brackenhurst 13 Symington Road North Symington Ayrshire KA1 5PZ Scotland

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	12 July 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 1994)
Role	Company Director
Correspondence Address	"Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA

Director Name	Gerald Simpson Cairns
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	2 Fraser Avenue Bishopton Renfrewshire PA7 5EW Scotland

Director Name	Mr Nicholas Robin Salmon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Ridge Farm West Wycombe Buckinghamshire HP14 3AZ

Director Name	David Gordon Law
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 1994)
Role	Chartered Engineer
Correspondence Address	16 Wilson Avenue Troon Ayrshire KA10 7AF Scotland

Director Name	Brian McKechnie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Engineer
Correspondence Address	Rosedean Bonar Crescent Bridge Of Weir Strathclyde PA11 3EH Scotland

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

Director Name	Erik Alexander Steven Porter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 1997)
Role	Chartered Accountant
Correspondence Address	20 The Mall East Sheen London SW14 7EN

Director Name	John Richard Prosser
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Executive Director
Correspondence Address	Westlands House Adversane Billingshurst West Sussex RH14 9JG

Secretary Name	James Limond
Nationality	British
Status	Resigned
Appointed	05 April 1994(84 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 1994)
Role	Company Director
Correspondence Address	28 Spruce Avenue Silvertonhill Hamilton Strathclyde ML3 7NQ Scotland

Director Name	Duncan Graham Cox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1994(84 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1995)
Role	Divisional Managing Director
Correspondence Address	7 Bethune Close Worth Crawley West Sussex RH10 7WB

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(84 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Secretary Name	Martyn Robert Frost
Nationality	British
Status	Resigned
Appointed	12 July 1994(84 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Mr Nigel Robert Young
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(87 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(89 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2002)
Role	Lawyer
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Niall George Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(89 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	63b Redington Road Hampstead London NW3 7RP

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	17 February 1999(89 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(90 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2003)
Role	Chief Executive
Correspondence Address	The Parks Eastcote Lane Hampton In Arden Solihull West Midlands B92 0AS

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(92 years after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(92 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(92 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(93 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(99 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(102 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(104 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

48m at £1	Babcock Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,101,666,000
Cash	£172,000
Current Liabilities	£662,381,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

3 December 2020	Full accounts made up to 31 March 2020 (18 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
23 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (20 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 March 2018 (22 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 March 2017 (21 pages)
31 August 2017	Full accounts made up to 31 March 2017 (21 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
14 June 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 48,001,645.00 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 48,001,645.00 (4 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (23 pages)
18 December 2016	Full accounts made up to 31 March 2016 (23 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 48,001,545 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 48,001,545 (6 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 48,001,545 (6 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 48,001,545 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 48,001,545 (6 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 48,001,545 (6 pages)
17 December 2013	Accounts made up to 31 March 2013 (15 pages)
17 December 2013	Accounts made up to 31 March 2013 (15 pages)
16 July 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
16 July 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
16 July 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
16 July 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
15 July 2013	Annual 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 (6 pages)
15 July 2013	Annual 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 (6 pages)
10 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 48,001,545.00 (5 pages)
10 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 48,001,545.00 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 48,000,545 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 48,000,545 (5 pages)
3 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 April 2013	Statement of company's objects (2 pages)
3 April 2013	Statement of company's objects (2 pages)
3 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2013	Statement of capital on 26 March 2013 GBP 48,001,545.00 (4 pages)
26 March 2013	Solvency statement dated 26/03/13 (1 page)
26 March 2013	Resolutions RES13 ‐ Share premium account cancelling Â£250000000 26/03/2013 (2 pages)
26 March 2013	Solvency statement dated 26/03/13 (1 page)
26 March 2013	Statement by directors (1 page)
26 March 2013	Statement of capital on 26 March 2013 GBP 48,001,545.00 (4 pages)
26 March 2013	Resolutions RES13 ‐ Share premium account cancelling Â£250000000 26/03/2013 (2 pages)
26 March 2013	Statement by directors (1 page)
18 December 2012	Accounts made up to 31 March 2012 (14 pages)
18 December 2012	Accounts made up to 31 March 2012 (14 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts made up to 31 March 2011 (15 pages)
29 December 2011	Accounts made up to 31 March 2011 (15 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
21 December 2010	Accounts made up to 31 March 2010 (15 pages)
21 December 2010	Accounts made up to 31 March 2010 (15 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
15 September 2009	Accounts made up to 31 March 2009 (15 pages)
15 September 2009	Accounts made up to 31 March 2009 (15 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
14 October 2008	Accounts made up to 31 March 2008 (14 pages)
14 October 2008	Accounts made up to 31 March 2008 (14 pages)
15 July 2008	Return made up to 12/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
19 September 2007	Ad 22/08/07--------- Â£ si 100@1=100 Â£ ic 48000345/48000445 (2 pages)
19 September 2007	Ad 22/08/07--------- Â£ si 100@1=100 Â£ ic 48000345/48000445 (2 pages)
20 August 2007	Accounts made up to 31 March 2007 (14 pages)
20 August 2007	Accounts made up to 31 March 2007 (14 pages)
16 July 2007	Return made up to 12/07/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
16 July 2007	Return made up to 12/07/07; full list of members (2 pages)
20 March 2007	Ad 14/02/07--------- Â£ si 70@1=70 Â£ ic 48000275/48000345 (2 pages)
20 March 2007	Ad 14/02/07--------- Â£ si 70@1=70 Â£ ic 48000275/48000345 (2 pages)
30 August 2006	Accounts made up to 31 March 2006 (14 pages)
30 August 2006	Accounts made up to 31 March 2006 (14 pages)
12 July 2006	Return made up to 12/07/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
11 July 2006	Ad 07/06/06--------- Â£ si 100@1=100 Â£ ic 48000175/48000275 (2 pages)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2006	Ad 07/06/06--------- Â£ si 100@1=100 Â£ ic 48000175/48000275 (2 pages)
1 December 2005	Accounts made up to 31 March 2005 (15 pages)
1 December 2005	Accounts made up to 31 March 2005 (15 pages)
3 August 2005	Return made up to 12/07/05; full list of members (2 pages)
3 August 2005	Return made up to 12/07/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
25 November 2004	Accounts made up to 31 March 2004 (14 pages)
25 November 2004	Accounts made up to 31 March 2004 (14 pages)
23 November 2004	Ad 06/10/04--------- Â£ si 100@1=100 Â£ ic 48000075/48000175 (2 pages)
23 November 2004	Ad 06/10/04--------- Â£ si 100@1=100 Â£ ic 48000075/48000175 (2 pages)
23 August 2004	Return made up to 12/07/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 12/07/04; full list of members (6 pages)
23 August 2004	Director's particulars changed (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
30 July 2003	Accounts made up to 31 March 2003 (12 pages)
30 July 2003	Accounts made up to 31 March 2003 (12 pages)
24 July 2003	Return made up to 12/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006 (7 pages)
24 July 2003	Return made up to 12/07/03; full list of members (7 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
5 December 2002	New secretary appointed (1 page)
5 December 2002	New secretary appointed (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
8 September 2002	Accounts made up to 31 March 2002 (13 pages)
8 September 2002	Accounts made up to 31 March 2002 (13 pages)
20 August 2002	Return made up to 12/07/02; full list of members (6 pages)
20 August 2002	Return made up to 12/07/02; full list of members (6 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
19 November 2001	Accounts made up to 31 March 2001 (11 pages)
19 November 2001	Accounts made up to 31 March 2001 (11 pages)
31 October 2001	Registered office changed on 31/10/01 from: badmington court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badmington court church street amersham buckinghamshire HP7 0DD (1 page)
10 August 2001	Return made up to 12/07/01; full list of members (6 pages)
10 August 2001	Return made up to 12/07/01; full list of members (6 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
23 January 2001	Accounts made up to 31 March 2000 (10 pages)
23 January 2001	Accounts made up to 31 March 2000 (10 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
10 August 2000	Return made up to 12/07/00; full list of members (7 pages)
10 August 2000	Return made up to 12/07/00; full list of members (7 pages)
27 October 1999	Accounts made up to 31 March 1999 (10 pages)
27 October 1999	Accounts made up to 31 March 1999 (10 pages)
9 August 1999	Return made up to 12/07/99; no change of members (6 pages)
9 August 1999	Return made up to 12/07/99; no change of members (6 pages)
27 April 1999	Ad 23/01/98--------- Â£ si 946260@1 (2 pages)
27 April 1999	Ad 23/01/98--------- Â£ si 946260@1 (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
3 December 1998	Accounts made up to 31 March 1998 (10 pages)
3 December 1998	Accounts made up to 31 March 1998 (10 pages)
17 August 1998	Registered office changed on 17/08/98 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD (1 page)
17 August 1998	Registered office changed on 17/08/98 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD (1 page)
24 July 1998	Return made up to 12/07/98; full list of members (6 pages)
24 July 1998	Return made up to 12/07/98; full list of members (6 pages)
23 February 1998	Ad 23/01/98--------- Â£ si 2353800@1=2353800 Â£ ic 44700015/47053815 (2 pages)
23 February 1998	Ad 23/01/98--------- Â£ si 2353800@1=2353800 Â£ ic 44700015/47053815 (2 pages)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Â£ nc 44750000/50000000 22/01/98 (1 page)
10 February 1998	Â£ nc 44750000/50000000 22/01/98 (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
4 August 1997	Accounts made up to 31 March 1997 (10 pages)
4 August 1997	Accounts made up to 31 March 1997 (10 pages)
22 July 1997	Return made up to 12/07/97; no change of members (5 pages)
22 July 1997	Return made up to 12/07/97; no change of members (5 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
25 October 1996	Return made up to 12/07/96; no change of members; amend (6 pages)
25 October 1996	Return made up to 12/07/96; no change of members; amend (6 pages)
29 August 1996	Accounts made up to 31 March 1996 (10 pages)
29 August 1996	Accounts made up to 31 March 1996 (10 pages)
27 August 1996	Return made up to 12/07/96; no change of members (6 pages)
27 August 1996	Return made up to 12/07/96; no change of members (6 pages)
4 October 1995	Company name changed babcock energy (management) limi ted\certificate issued on 05/10/95 (4 pages)
4 October 1995	Company name changed babcock energy (management) limi ted\certificate issued on 05/10/95 (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Secretary resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Secretary resigned (4 pages)
3 October 1995	Registered office changed on 03/10/95 from: 11 the boulevard crawley west sussex RH10 1UK (1 page)
3 October 1995	New secretary appointed (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	New secretary appointed (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Registered office changed on 03/10/95 from: 11 the boulevard crawley west sussex RH10 1UK (1 page)
3 October 1995	Director resigned (4 pages)
27 July 1995	Return made up to 12/07/95; full list of members (20 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (24 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (24 pages)
27 July 1995	Return made up to 12/07/95; full list of members (20 pages)
4 May 1995	Ad 31/03/95--------- Â£ si 44700000@1=44700000 Â£ ic 15/44700015 (4 pages)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 May 1995	Â£ nc 50000/44750000 31/03/95 (1 page)
4 May 1995	Â£ nc 50000/44750000 31/03/95 (1 page)
4 May 1995	Ad 31/03/95--------- Â£ si 44700000@1=44700000 Â£ ic 15/44700015 (4 pages)
31 March 1995	Director resigned (4 pages)
31 March 1995	Director resigned (4 pages)
3 March 1987	Company name changed babcock power (management) limit ed\certificate issued on 03/03/87 (2 pages)
3 March 1987	Company name changed babcock power (management) limit ed\certificate issued on 03/03/87 (2 pages)
3 January 1968	Memorandum and Articles of Association (11 pages)
3 January 1968	Memorandum and Articles of Association (11 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (5 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (5 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (13 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (13 pages)
1 February 1910	Incorporation (16 pages)
1 February 1910	Incorporation (16 pages)

Babcock Management Limited

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