Active
Company Information for BRISTOL BABCOCK LIMITED
C/O EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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BRISTOL BABCOCK LIMITED | |||
Legal Registered Office | |||
C/O EMERSON ELECTRIC UK LTD 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL Other companies in W1U | |||
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Company Number | 02580226 | |
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Company ID Number | 02580226 | |
Date formed | 1991-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 16:21:23 |
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Registered address | Last known status | Formation date | ||
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BRISTOL BABCOCK INC | North Carolina | Unknown | |
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Bristol Babcock Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENTE BULOW BUNDGAARD-ANTOINE |
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MARTIN BENEDICT FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
WILLIAM LYALL |
Director | ||
WILLIAM LYALL |
Company Secretary | ||
EUGENE ILES SHANAHAN |
Director | ||
JOHN A KELLY |
Director | ||
JON BARRY MILLIKEN |
Director | ||
ANTONIO VENTRELLA |
Company Secretary | ||
NEIL BAMFORD |
Director | ||
ANTONIO VENTRELLA |
Director | ||
MICHAEL JAMES ROBERT PORTER |
Company Secretary | ||
MICHAEL JAMES ROBERT PORTER |
Director | ||
JOHN ANTHONY BILES |
Director | ||
ROBERT GEOFFREY BEESTON |
Director | ||
NEIL BAMFORD |
Director | ||
ERIC JOHN BOWERS |
Director | ||
ROBERT GEOFFREY BEESTON |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2014-06-18 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2014-06-18 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
BANNERSCIENTIFIC LIMITED | Director | 2014-06-18 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2014-06-18 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2014-06-18 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2014-06-18 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2014-06-18 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
ARMORY BLAISE | Director | 2014-06-16 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2014-06-16 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMR BARNSTAPLE LIMITED | Director | 2014-06-04 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
EMERSON HOLDING COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 1984-02-10 | Active | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2014-06-04 | CURRENT | 1990-06-04 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2014-06-04 | CURRENT | 2010-06-03 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2014-05-28 | CURRENT | 1965-07-30 | Active | |
TRANMET HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2003-11-07 | Active | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2011-06-20 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2013-04-30 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2013-04-30 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2010-09-06 | CURRENT | 2010-06-03 | Active | |
BANNERSCIENTIFIC LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2006-09-29 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2006-09-29 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2006-09-29 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2006-09-29 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
TRANMET HOLDINGS LIMITED | Director | 2004-02-25 | CURRENT | 2003-11-07 | Active | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1990-06-04 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2001-10-22 | CURRENT | 1965-07-30 | Active | |
EMERSON HOLDING COMPANY LIMITED | Director | 2001-10-22 | CURRENT | 1984-02-10 | Active | |
EMR BARNSTAPLE LIMITED | Director | 2001-10-17 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
COMPUTATIONAL SYSTEMS LIMITED | Director | 2001-04-09 | CURRENT | 1995-09-26 | Dissolved 2014-12-02 | |
ARMORY BLAISE | Director | 2001-04-09 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2001-04-09 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMERSON UK TRUSTEES LIMITED | Director | 2000-02-21 | CURRENT | 1980-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/10 FROM 2Nd Floor Accurist House 44 Baker Street London W1U 7AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TERESA FIELD | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL | |
288b | APPOINTMENT TERMINATED DIRECTOR EUGENE SHANAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR JON MILLIKEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: C/O EMERSON 14 DAVID MEWS LONDON W1U 6EQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/02/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL CHARGE AGREEMENT | Satisfied | NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC | |
COMMERCIAL CHARGE AGREEMENT | Satisfied | NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL BABCOCK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRISTOL BABCOCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |