| Company Name | Babcock Integrated Technology (Korea) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09566389 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(8 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Richard Daniel Drake |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashton House Ashton Vale Road Bristol BS3 2HQ |
| Director Name | Mr Derek Malcolm Jones |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2021(6 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Clinton Lloyd Korte Bixter |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2022(7 years 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 |
| Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Jan Paul Benson Szymanski |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Jeffrey Lewis |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Dr Jonathan Hall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
Contact
| Website | babcock.co.uk |
|---|---|
| Telephone | 07 127104298 |
| Telephone region | Mobile |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 4 days from now) |
Filing History
| 27 July 2020 | Full accounts made up to 31 March 2020 (22 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 14 October 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 3 October 2018 | Termination of appointment of Jeffrey Lewis as a director on 28 September 2018 (1 page) |
| 3 October 2018 | Appointment of Dr Richard Daniel Drake as a director on 28 September 2018 (2 pages) |
| 8 August 2018 | Full accounts made up to 31 March 2018 (20 pages) |
| 4 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 19 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 19 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 30 June 2016 | Termination of appointment of a director (1 page) |
| 30 June 2016 | Termination of appointment of Jan Paul Benson Szymanski as a director (1 page) |
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 14 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 14 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 29 April 2015 | Incorporation
Statement of capital on 2015-04-29
|
| 29 April 2015 | Incorporation
Statement of capital on 2015-04-29
|