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Nom

Babcock International Limited

Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00065805 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Babcock Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: 02955502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Birchill Investment Co. Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 01201437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tyneham Investments Limited Status: Ceased Notified: 19/12/2018 Ceased: 19/12/2018 Companies House Number: 01064494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London Status: Active Notified: 08/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BMH (2002) Limited Status: Active Companies House Number: 00512697
    gb-flag GB Babcock C 2019 Limited Status: Active Companies House Number: 01398475
    gb-flag GB Babcock Nominees Limited Status: Active Companies House Number: 00711774
    gb-flag GB Babcock Woodall-Duckham (Overseas) Limited Status: Active Companies House Number: 00081133
    gb-flag GB Babcock-Moxey Limited Status: Active Companies House Number: 00084992
    gb-flag GB Hiberna Contract Services Limited Status: Active Companies House Number: 00457868
    gb-flag GB Hiberna Limited Status: Active Companies House Number: 00897173
    gb-flag GB ST. Helens Securities Limited Status: Active Companies House Number: 00598708