London
W1U 1QX
Director Name | Mr Nicholas James William Borrett |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2015(13 years, 3 months after company formation) |
Appointment Duration | 4 years (closed 25 June 2019) |
Role | Group Company Secretary And General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 February 2013(11 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 25 June 2019) |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Christopher John Cundy |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 13 December 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS |
Secretary Name | Mr Peter Graham Dawes |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 03 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU |
Director Name | Simon Edward Tarrant |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2007) |
Role | Engineer |
Correspondence Address | Redlands Farm Duncton Petworth West Sussex GU28 0JY |
Secretary Name | Mr Matthew Paul Jowett |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Simon Benedict Withey |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 November 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Philip James Harrison |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Franco Martinelli |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2010(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Ms Valerie Francine Anne Teller |
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Status | Resigned |
Appointed | 09 July 2010(8 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Eunice Ivy Payne |
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Status | Resigned |
Appointed | 27 July 2012(10 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 25 February 2013) |
Role | Company Director |
Correspondence Address | Babcock International Group Plc 33 Wigmore Street London W1U 1QX |
Director Name | Bondlaw Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Correspondence Address | 39-49 Commercial Road Southampton Hampshire SO15 1GA |
Secretary Name | Bondlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Correspondence Address | 39/49 Commercial Road Southampton Hampshire SO15 1GA |
Website | babcock.co.uk |
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Telephone | 0118 9703100 |
Telephone region | Reading |
Registered Address | 33 Wigmore Street London W1U 1QX |
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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 |
1 at £1 | Babcock Project Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 August 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
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2 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
11 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
13 December 2016 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
1 July 2015 | Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page) |
1 July 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages) |
26 June 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
11 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
26 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
5 March 2013 | Termination of appointment of Eunice Payne as a secretary (1 page) |
5 March 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
16 August 2012 | Appointment of Eunice Ivy Payne as a secretary (2 pages) |
16 August 2012 | Termination of appointment of Valerie Teller as a secretary (1 page) |
24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Termination of appointment of Simon Withey as a director (1 page) |
23 July 2010 | Termination of appointment of Philip Harrison as a director (1 page) |
23 July 2010 | Appointment of Franco Martinelli as a director (2 pages) |
23 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages) |
23 July 2010 | Termination of appointment of Matthew Jowett as a secretary (1 page) |
20 July 2010 | Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page) |
17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
1 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages) |
1 March 2010 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed (3 pages) |
11 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
25 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
28 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | New director appointed (2 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
26 April 2007 | New director appointed (3 pages) |
25 April 2007 | Director resigned (1 page) |
1 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
1 March 2007 | Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page) |
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
28 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
10 January 2006 | Director's particulars changed (1 page) |
10 August 2005 | Secretary's particulars changed (1 page) |
10 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Secretary resigned (1 page) |
14 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
8 March 2005 | Company name changed vt partnerships LIMITED\certificate issued on 08/03/05 (2 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
21 October 2004 | New director appointed (2 pages) |
6 March 2004 | Return made up to 25/02/04; full list of members
|
13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
21 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
21 March 2003 | Registered office changed on 21/03/03 from: victoria road woolston southampton hampshire SO19 9RR (1 page) |
16 December 2002 | Company name changed vt partner NO5 LIMITED\certificate issued on 16/12/02 (2 pages) |
29 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
28 May 2002 | Company name changed bondco 929 LIMITED\certificate issued on 28/05/02 (2 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Secretary resigned (1 page) |
25 February 2002 | Incorporation (25 pages) |