British Nuclear Services Limited

Company Name	British Nuclear Services Limited
Company Status	Dissolved
Company Number	06065353
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2015(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 March 2020)
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)
Status	Closed
Appointed	25 February 2013(6 years, 1 month after company formation)
Appointment Duration	7 years (closed 24 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Alvin Joseph Shuttleworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grayrigg Darlings Lane Maidenhead Berkshire SL6 6PB

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Canford Cliffs Road Canford Cliffs Poole Dorset BH13 7AQ

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	18 January 2008(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 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	09 July 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 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
Status	Resigned
Appointed	09 July 2010(3 years, 5 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
Status	Resigned
Appointed	27 July 2012(5 years, 6 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

Contact

Website	babcock.co.uk

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

1 at £1	Cavendish Nuclear (Overseas) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
3 October 2017	Cessation of Cavendish Nuclear (Overseas) Limited as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Notification of Cavendish Nuclear Limited as a person with significant control on 3 October 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 January 2017	Confirmation statement made on 24 January 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 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 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)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 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)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
27 July 2010	Termination of appointment of Paul Lester as a director (1 page)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Appointment of William Tame as a director (2 pages)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Termination of appointment of Philip Harrison as a director (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)
27 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
3 November 2009	Director's details changed (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 24/01/09; full list of members (3 pages)
28 January 2009	Appointment terminated director paul hamer (1 page)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
7 March 2008	Director appointed paul john lester (5 pages)
19 February 2008	New director appointed (6 pages)
19 February 2008	Return made up to 24/01/08; full list of members (2 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	New secretary appointed (9 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
19 October 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
17 July 2007	Secretary resigned (1 page)
24 January 2007	Incorporation (21 pages)

British Nuclear Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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