Babcock Ip Management (Number Two) Limited

Company Name	Babcock Ip Management (Number Two) Limited
Company Status	Active
Company Number	09634282
Category	Private Limited Company
Incorporation Date	11 June 2015(8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities 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	11 June 2015(same day as company formation)
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(6 years, 11 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(7 years, 7 months 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	31 May 2016(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
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	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Ian Jewell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	11 June 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	05 February 2018(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

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 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

3 December 2020	Full accounts made up to 31 March 2020 (16 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr Ian Jewell on 29 January 2020 (2 pages)
14 October 2019	Full accounts made up to 31 March 2019 (17 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (16 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
9 February 2018	Appointment of Jonathan Hall as a director on 5 February 2018 (2 pages)
9 October 2017	Full accounts made up to 31 March 2017 (16 pages)
9 October 2017	Full accounts made up to 31 March 2017 (16 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 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 (18 pages)
18 December 2016	Full accounts made up to 31 March 2016 (18 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)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
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 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100.01 (9 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100.01 (9 pages)
13 June 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 May 2016 (2 pages)
13 June 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 May 2016 (2 pages)
26 November 2015	Memorandum and Articles of Association (9 pages)
26 November 2015	Memorandum and Articles of Association (9 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 August 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 100.01 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 100.01 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 100.01 (4 pages)
11 June 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 June 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP .01 (18 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP .01 (18 pages)

Babcock Ip Management (Number Two) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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