Babcock (UK) Holdings Limited

Company Name	Babcock (UK) Holdings Limited
Company Status	Active
Company Number	06083294
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)

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(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 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(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 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(16 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(6 years after company formation)
Appointment Duration	11 years, 2 months
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	05 February 2007(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 4 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(5 years, 5 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(7 years, 10 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

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(9 years, 8 months after company formation)
Appointment Duration	4 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

Contact

Website	babcock.co.uk
Email address	[email protected]

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

500m at $1	Babcock International Group PLC 71.27% Preference B
51.5m at £1	Babcock International Group PLC 7.34% Ordinary
150m at $1	Babcock International Group PLC 21.38% Preference A
100 at €1	Babcock International Group PLC 0.00% Preference C

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£1,913,582,000

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	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
25 January 2021	Full accounts made up to 31 March 2020 (33 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (30 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
16 January 2019	Statement of capital following an allotment of shares on 19 March 2018 EUR 100 GBP 51,521,168 USD 500,000,000 (6 pages)
14 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 January 2019	Full accounts made up to 31 March 2018 (36 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 31 March 2017 (36 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
12 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
12 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 (27 pages)
18 December 2016	Full accounts made up to 31 March 2016 (27 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)
3 November 2016	Appointment of Mr Franco Martinelli as a director on 27 October 2016 (2 pages)
3 November 2016	Appointment of Mr Franco Martinelli as a director on 27 October 2016 (2 pages)
5 September 2016	Termination of appointment of Franco Martinelli as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Franco Martinelli 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	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)
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)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 EUR 100 GBP 51,521,078 USD 650,000,000 (9 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 EUR 100 GBP 51,521,078 USD 650,000,000 (9 pages)
22 December 2015	Full accounts made up to 31 March 2015 (26 pages)
22 December 2015	Full accounts made up to 31 March 2015 (26 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 EUR 100 GBP 51,521,078 USD 650,000,000 (9 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 EUR 100 GBP 51,521,078 USD 650,000,000 (9 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 EUR 100 GBP 51,521,078 USD 650,000,000 (9 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
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)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
27 October 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 51,520,978 USD 650,000,000 EUR 100 (7 pages)
27 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
27 October 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 51,521,078 USD 650,000,000 EUR 100 (7 pages)
27 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 51,520,978 USD 650,000,000 EUR 100 (7 pages)
27 October 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 51,521,078 USD 650,000,000 EUR 100 (7 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 51,520,978 USD 650,000,000 (8 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 51,520,978 USD 650,000,000 (8 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 51,520,978 USD 650,000,000 (8 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2013	Memorandum and Articles of Association (15 pages)
4 January 2013	Statement of capital following an allotment of shares on 29 November 2012 USD 650,000,000 GBP 51,520,978 (8 pages)
4 January 2013	Statement of capital following an allotment of shares on 29 November 2012 USD 650,000,000 GBP 51,520,978 (8 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2013	Memorandum and Articles of Association (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
1 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
1 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 July 2011	Statement of company's objects (2 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
4 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 50,000,114 USD 650,000,000.00 (7 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
4 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 50,000,114 USD 650,000,000.00 (7 pages)
4 July 2011	Statement of company's objects (2 pages)
29 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 31/03/2011 was registered on 29/06/2011. (6 pages)
29 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 31/03/2011 was registered on 29/06/2011. (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 50,000,114.00 ANNOTATION A Second Filed SH01 for 31/03/2011 was registered on 29/06/2011. (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 50,000,114.00 ANNOTATION A Second Filed SH01 for 31/03/2011 was registered on 29/06/2011. (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 50,000,114.00 ANNOTATION A Second Filed SH01 for 31/03/2011 was registered on 29/06/2011. (5 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 March 2010 (15 pages)
21 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 50,000,112.00 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 50,000,112.00 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 50,000,112.00 (4 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 February 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 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)
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)
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	Full accounts made up to 31 March 2009 (14 pages)
15 September 2009	Full accounts made up to 31 March 2009 (14 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)
5 February 2009	Return made up to 05/02/09; full list of members (4 pages)
5 February 2009	Return made up to 05/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
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)
10 September 2008	Full accounts made up to 31 March 2008 (15 pages)
10 September 2008	Full accounts made up to 31 March 2008 (15 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Return made up to 05/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
24 March 2007	Ct order/ct stamped typo error (3 pages)
24 March 2007	Ct order/ct stamped typo error (3 pages)
19 March 2007	Certificate of reduction of issued capital (1 page)
19 March 2007	Certificate of reduction of issued capital (1 page)
16 March 2007	Reduction of iss capital and minute (oc) (3 pages)
16 March 2007	Reduction of iss capital and minute (oc) (3 pages)
5 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2007	Â£ nc 100000000/650000000 09/02/07 (1 page)
21 February 2007	Ad 09/02/07--------- Â£ si 649999999@1=649999999 Â£ ic 1/650000000 (3 pages)
21 February 2007	Statement of affairs (9 pages)
21 February 2007	Ad 09/02/07--------- Â£ si 649999999@1=649999999 Â£ ic 1/650000000 (3 pages)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 February 2007	Â£ nc 100000000/650000000 09/02/07 (1 page)
21 February 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 February 2007	Statement of affairs (9 pages)
5 February 2007	Incorporation (13 pages)
5 February 2007	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (12 pages)

Babcock (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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