Company Information for BABCOCK PORCHESTER LIMITED
33 WIGMORE STREET, LONDON, W1U 1QX,
|
Company Registration Number
03592083
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BABCOCK PORCHESTER LIMITED | ||||||||
Legal Registered Office | ||||||||
33 WIGMORE STREET LONDON W1U 1QX Other companies in W1U | ||||||||
Previous Names | ||||||||
|
Company Number | 03592083 | |
---|---|---|
Company ID Number | 03592083 | |
Date formed | 1998-07-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-06-16 | |
Return next due | 2018-06-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED |
||
NICHOLAS JAMES WILLIAM BORRETT |
||
IAIN STUART URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCO MARTINELLI |
Director | ||
WILLIAM TAME |
Director | ||
NICHOLAS JAMES WILLIAM BORRETT |
Company Secretary | ||
VALERIE FRANCINE ANNE TELLER |
Company Secretary | ||
MATTHEW PAUL JOWETT |
Company Secretary | ||
ANTHONY ALFREDO BELISARIO |
Director | ||
PHILIP JAMES HARRISON |
Director | ||
MATTHEW PAUL JOWETT |
Director | ||
DAVID JACK HOBBS |
Director | ||
CHRISTOPHER JOHN CUNDY |
Director | ||
GEOFFREY MARK CHARLES |
Director | ||
MICHAEL CHARLES BURNHAM |
Director | ||
PETER MCINTOSH |
Director | ||
PETER GRAHAM DAWES |
Company Secretary | ||
ANDREW BUNNEY |
Director | ||
ROBERT DRENNAN MULLIGAN |
Director | ||
SEAN PAUL DAVIES |
Company Secretary | ||
ANDREW EDWARD HEATHCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2012-07-05 | Active | |
FBV DESIGNS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
GUIDANCE SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
CAPITAL CAREERS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1997-08-11 | Liquidation | |
SBRAIL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2008-07-30 | Active | |
BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
BABCOCK MARINE (DEVONPORT) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-08-17 | Active | |
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-12-06 | Active | |
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1990-08-13 | Active | |
F N CONSULTANCY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1991-03-06 | Liquidation | |
MARINE ENGINEERING & FABRICATIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1992-08-25 | Active | |
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2000-02-29 | Active | |
ROSYTH ROYAL DOCKYARD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1986-11-20 | Active | |
PORT BABCOCK ROSYTH LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BABCOCK DS 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1975-02-11 | Active | |
FNC LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
BABCOCK MANAGEMENT 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1998-08-11 | Active | |
LOCAM LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
FNC GROUP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-02-27 | Liquidation | |
FNCG 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-11-29 | Liquidation | |
BABCOCK DESIGN & TECHNOLOGY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
BNS PENSIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2002-06-26 | Active | |
DEFENCE SCS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BABCOCK SERVICES LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
LIQUID GAS EQUIPMENT LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2012-10-11 | Active | |
FIXED WING TRAINING LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BABCOCK LAND DEFENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
FBM BABCOCK MARINE LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1964-11-20 | Active | |
INTERNATIONAL CHANNEL EUROPE LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
WRN FACILITIES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2009-11-06 | Dissolved 2018-02-20 | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
BABCOCK VEHICLE ENGINEERING LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Company Secretary | 2014-11-26 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED | Company Secretary | 2014-11-14 | CURRENT | 1999-05-19 | Active | |
BOND AVIATION LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2004-02-05 | Liquidation | |
OFFSHORE HELICOPTER SERVICES UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2001-08-29 | Active | |
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2003-01-13 | Active | |
BOND AVIATION HOLDINGS II LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND AVIATION HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
BOND EUROPEAN AVIATION LEASING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2009-07-06 | Dissolved 2018-04-10 | |
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2004-02-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active | |
BOND MISSION CRITICAL SERVICES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BOND AVIATION TOPCO LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active | |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-04-11 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Company Secretary | 2014-05-16 | CURRENT | 2012-12-20 | Active | |
CAVENDISH FLUOR PARTNERSHIP LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CONTEXT INFORMATION SECURITY LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1998-05-28 | Liquidation | |
SKILLS2LEARN LTD | Company Secretary | 2013-12-09 | CURRENT | 2007-08-06 | Liquidation | |
INS INNOVATION LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2000-11-16 | Liquidation | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2012-09-27 | Liquidation | |
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1998-03-24 | Active | |
BABCOCK-MOXEY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1905-06-21 | Active - Proposal to Strike off | |
BABCOCK UK FINANCE | Company Secretary | 2013-02-25 | CURRENT | 1908-02-06 | Active | |
BABCOCK MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1910-02-09 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1939-02-02 | Active | |
EVE POWER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BABCOCK CONTRACTORS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1964-08-28 | Active - Proposal to Strike off | |
PETERHOUSE6 (IETG) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
BABCOCK CAREER PROGRESSIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-25 | Active | |
BABCOCK ENGINE CONTROLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Liquidation | |
BABCOCK MARINE (ROSYTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-10-30 | Active | |
BABCOCK 1234 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-21 | Active - Proposal to Strike off | |
EVE NCI LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
EVE CONSTRUCTION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FIRST ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
FBM MARINE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
FRAZER-NASH CONSULTANCY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-27 | Active | |
BABCOCK TECHNICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Liquidation | |
BABCOCK LAND LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-15 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-19 | Active | |
CERTAS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BABCOCK SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-06 | Active | |
CAVENDISH NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active | |
ALSTEC DEFENCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ALSTEC AUTOMATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-06-23 | Active | |
BABCOCK HSPS TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-01-12 | Active | |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-03-12 | Active | |
BABCOCK ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-08 | Active | |
KML (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-06-18 | Liquidation | |
BABCOCK INTERNATIONAL GUARANTEE COMPANY | Company Secretary | 2013-02-25 | CURRENT | 2004-12-07 | Active | |
BRITISH NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
BABCOCK (UK) HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-05 | Active | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2008-10-07 | Active | |
BABCOCK US INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-10-28 | Active | |
INSPIRO LEARNING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-05-04 | Active | |
TYNEHAM INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
WESTMINSTER EDUCATION CONSULTANTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-07-15 | Liquidation | |
TOUCHSTONE LEARNING & SKILLS LTD | Company Secretary | 2013-02-25 | CURRENT | 1993-08-24 | Liquidation | |
VOSPER-MANTECH LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
SCIMCO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-01-31 | Liquidation | |
THE STIRLING BOILER COMPANY LTD. | Company Secretary | 2013-02-25 | CURRENT | 1898-12-21 | Active - Proposal to Strike off | |
BABCOCK CRITICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1969-06-25 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-07-03 | Active | |
BABCOCK GROUP INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
BABCOCK S 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 6 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1959-03-26 | Active - Proposal to Strike off | |
BABCOCK NOMINEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1961-12-29 | Active - Proposal to Strike off | |
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-08 | Active | |
BABCOCK N 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1904-06-02 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 7 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1933-02-06 | Active - Proposal to Strike off | |
AIRWORK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1936-12-23 | Active | |
BABCOCK C 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-11-08 | Active - Proposal to Strike off | |
BABCOCK TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1982-03-25 | Active - Proposal to Strike off | |
BABCOCK SOUTHERN HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-05-22 | Active | |
BABCOCK MSS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-06 | Active | |
BABCOCK TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
APPLEDORE SHIPBUILDERS (2004) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-09-05 | Active | |
BROOKE MARINE SHIPBUILDERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-03-20 | Active | |
BABCOCK WELBECK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-20 | Active - Proposal to Strike off | |
PEARSON & RABY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
BABCOCK M 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-12-09 | Active | |
NEOS NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-09 | In Administration | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-20 | Active | |
BABCOCK TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-05-14 | Active | |
BABCOCK SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
BABCOCK CAREERS MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-10-25 | Liquidation | |
BABCOCK ASSESSMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-12-15 | Active | |
BABCOCK PS 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
BIL SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-13 | Liquidation | |
BABCOCK HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-08-04 | Active | |
BABCOCK LIFESKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-14 | Liquidation | |
BABCOCK DEFENCE SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-07 | Active | |
BABCOCK RAIL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-05 | Active | |
BABCOCK SOUTHERN CAREERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-09 | Active | |
ALSTEC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
BCRA CHESTERFIELD LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-04-04 | Active - Proposal to Strike off | |
NORTHERN CABLE INSTALLATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
FIRST PROJECTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
BABCOCK POWER MAINTENANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
BABCOCK COMMUNICATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-05-09 | Active | |
MERLIN COMMUNICATIONS GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
EVE TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
BABCOCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Active | |
HCTC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-05-08 | Liquidation | |
BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-10-28 | Active | |
BABCOCK FIRE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-28 | Active | |
BABCOCK AIRPORTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-23 | Active | |
BABCOCK LEASECO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Liquidation | |
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Active | |
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
LEARNING21 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK FIRE SERVICES (SW) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
BABCOCK CORPORATE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-12 | Active | |
BABCOCK PROJECT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
BABCOCK NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-21 | Liquidation | |
BABCOCK 2010 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
AIR POWER INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
FIRST ENGINEERING HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-30 | Liquidation | |
BABCOCK MARINE (CLYDE) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-06-14 | Active | |
ST. HELENS SECURITIES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-02-11 | Active - Proposal to Strike off | |
FW 1B SPV LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-08-05 | Active - Proposal to Strike off | |
BABCOCK EMERGENCY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-09-04 | Liquidation | |
VOSPER THORNYCROFT (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1901-05-22 | Active | |
2019 S&H LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1960-02-29 | Liquidation | |
PETERHOUSE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1980-09-12 | Active | |
HIBERNA NETWORK SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-06-30 | Active - Proposal to Strike off | |
HIBERNA CONTRACT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1948-08-13 | Active - Proposal to Strike off | |
HIBERNA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-02-01 | Active | |
GAYCRETE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
FORM LAND SUPPORT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-09-18 | Active - Proposal to Strike off | |
JACKSON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-11-25 | Active - Proposal to Strike off | |
EVE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
EVE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
BMH (2002) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-10-27 | Active - Proposal to Strike off | |
BNS NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
BIRCHILL INVESTMENT CO. LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1975-02-24 | Active | |
BMPT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
BABCOCK INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1900-04-30 | Active | |
BABCOCK INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1920-03-10 | Active | |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1930-02-08 | Active | |
BABCOCK GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
BABCOCK MANAGED SECURITY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1973-08-20 | Active - Proposal to Strike off | |
MERLIN ORFORDNESS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-02-05 | Active | |
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-19 | Active | |
BABCOCK ES 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
JACKSON (EBP) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
HIBERNA FM LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-09-07 | Active | |
BABCOCK AEROSPACE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-12-03 | Active | |
COSTPOOL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-25 | Active | |
CAVENDISH NUCLEAR (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-01-21 | Active | |
UKAEA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-10-20 | Liquidation | |
BABCOCK FINANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
BABCOCK GROUP (US INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-11-19 | Active | |
ACTIVE MANAGEMENT LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1997-09-05 | Active | |
CAVENDISH BOCCARD NUCLEAR LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1987-06-18 | Active | |
CHART STORAGE & TRANSPORTATION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1971-09-20 | Active - Proposal to Strike off | |
CHART SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
TRANSFLEET TRUCK RENTALS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
TRANSFLEET DISTRIBUTION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1938-05-30 | Active - Proposal to Strike off | |
MUNICIPAL VEHICLE HIRE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1977-03-03 | Active - Proposal to Strike off | |
CHART DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1943-02-18 | Active - Proposal to Strike off | |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Director | 2016-08-31 | CURRENT | 1964-08-28 | Active - Proposal to Strike off | |
BABCOCK ENGINE CONTROLS LIMITED | Director | 2016-08-31 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2002-09-19 | Liquidation | |
BABCOCK ENGINEERING LIMITED | Director | 2016-08-31 | CURRENT | 2002-04-08 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Director | 2016-08-31 | CURRENT | 2012-12-20 | Active | |
BABCOCK NOMINEES LIMITED | Director | 2016-08-31 | CURRENT | 1961-12-29 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Director | 2016-08-31 | CURRENT | 1987-06-18 | Active | |
BABCOCK DEFENCE SYSTEMS LIMITED | Director | 2016-08-31 | CURRENT | 1994-12-07 | Active | |
UNICORN PENSION TRUSTEES LIMITED | Director | 2012-07-27 | CURRENT | 2000-01-11 | Dissolved 2014-06-10 | |
BABCOCK NUCLEAR LIMITED | Director | 2016-10-27 | CURRENT | 2004-10-20 | Active | |
BABCOCK AIRPORTS LIMITED | Director | 2016-10-12 | CURRENT | 2000-03-23 | Active | |
BABCOCK TRAINING LIMITED | Director | 2016-09-27 | CURRENT | 1993-05-14 | Active | |
BABCOCK CAREERS MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 1993-10-25 | Liquidation | |
LIQUID GAS EQUIPMENT LIMITED | Director | 2016-09-19 | CURRENT | 2012-10-11 | Active | |
CONTEXT INFORMATION SECURITY LIMITED | Director | 2016-09-19 | CURRENT | 1998-05-28 | Liquidation | |
BABCOCK CONTRACTORS LIMITED | Director | 2016-08-31 | CURRENT | 2002-09-19 | Active | |
BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2016-08-24 | CURRENT | 1998-01-19 | Active | |
BABCOCK EDUCATION HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2012-07-05 | Active | |
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 1997-03-19 | Active | |
BABCOCK SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Director | 2016-01-28 | CURRENT | 2002-03-12 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Director | 2015-12-16 | CURRENT | 1939-02-02 | Active | |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2000-06-23 | Active | |
ACTIVE MANAGEMENT LIMITED | Director | 2015-12-16 | CURRENT | 1997-09-05 | Active | |
HIBERNA FM LIMITED | Director | 2015-12-16 | CURRENT | 1999-09-07 | Active | |
BABCOCK MARINE TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-01 | Active | |
FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-25 | Active | |
BABCOCK LAND LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-15 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-07-03 | Active | |
AIRWORK LIMITED | Director | 2015-12-01 | CURRENT | 1936-12-23 | Active | |
BABCOCK FIRE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-28 | Active | |
BABCOCK AEROSPACE LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-03 | Active | |
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Director | 2015-10-13 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
BABCOCK PROJECT SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 2002-09-19 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Director | 2015-09-22 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Director | 2015-09-22 | CURRENT | 2012-12-20 | Active | |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Director | 2015-09-22 | CURRENT | 2014-04-11 | Active | |
EVE POWER LIMITED | Director | 2015-06-16 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
BABCOCK 1234 LIMITED | Director | 2015-06-16 | CURRENT | 1994-11-21 | Active - Proposal to Strike off | |
EVE NCI LIMITED | Director | 2015-06-16 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
EVE CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FIRST ENGINEERING LIMITED | Director | 2015-06-16 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
CERTAS LIMITED | Director | 2015-06-16 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BABCOCK HSPS TRUSTEES LIMITED | Director | 2015-06-16 | CURRENT | 2001-01-12 | Active | |
VOSPER-MANTECH LIMITED | Director | 2015-06-16 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
BABCOCK S 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 6 LIMITED | Director | 2015-06-16 | CURRENT | 1959-03-26 | Active - Proposal to Strike off | |
BABCOCK N 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
BABCOCK PARTNER NO 7 LIMITED | Director | 2015-06-16 | CURRENT | 1933-02-06 | Active - Proposal to Strike off | |
BABCOCK TRANSMISSION LIMITED | Director | 2015-06-16 | CURRENT | 1982-03-25 | Active - Proposal to Strike off | |
BABCOCK MSS LIMITED | Director | 2015-06-16 | CURRENT | 1986-03-06 | Active | |
BABCOCK WELBECK LIMITED | Director | 2015-06-16 | CURRENT | 1988-07-20 | Active - Proposal to Strike off | |
PEARSON & RABY LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1992-11-20 | Active | |
BABCOCK SYSTEMS LIMITED | Director | 2015-06-16 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
BABCOCK PS 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
ALSTEC LIMITED | Director | 2015-06-16 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
BCRA CHESTERFIELD LIMITED | Director | 2015-06-16 | CURRENT | 1995-04-04 | Active - Proposal to Strike off | |
NORTHERN CABLE INSTALLATIONS LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
EVE TRANSMISSION LIMITED | Director | 2015-06-16 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Director | 2015-06-16 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1998-10-28 | Active | |
LEARNING21 LIMITED | Director | 2015-06-16 | CURRENT | 2002-02-25 | Active | |
FW 1B SPV LIMITED | Director | 2015-06-16 | CURRENT | 1970-08-05 | Active - Proposal to Strike off | |
HIBERNA NETWORK SOLUTIONS LIMITED | Director | 2015-06-16 | CURRENT | 1952-06-30 | Active - Proposal to Strike off | |
GAYCRETE LIMITED | Director | 2015-06-16 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
FORM LAND SUPPORT LIMITED | Director | 2015-06-16 | CURRENT | 1967-09-18 | Active - Proposal to Strike off | |
JACKSON MANAGEMENT SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1970-11-25 | Active - Proposal to Strike off | |
EVE DEVELOPMENTS LIMITED | Director | 2015-06-16 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
EVE GROUP LIMITED | Director | 2015-06-16 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
BNS NUCLEAR SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
BMPT LIMITED | Director | 2015-06-16 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
BABCOCK GROUP LIMITED | Director | 2015-06-16 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
BABCOCK MANAGED SECURITY SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1973-08-20 | Active - Proposal to Strike off | |
FIRST FIRE AND RESCUE SERVICE LIMITED | Director | 2015-06-16 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
JACKSON (EBP) LIMITED | Director | 2015-06-16 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BABCOCK LAND DEFENCE LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
BABCOCK VEHICLE ENGINEERING LIMITED | Director | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
BABCOCK-MOXEY LIMITED | Director | 2014-12-17 | CURRENT | 1905-06-21 | Active - Proposal to Strike off | |
BABCOCK UK FINANCE | Director | 2014-12-17 | CURRENT | 1908-02-06 | Active | |
BABCOCK MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 1910-02-09 | Active | |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Director | 2014-12-17 | CURRENT | 1964-08-28 | Active - Proposal to Strike off | |
PETERHOUSE6 (IETG) LIMITED | Director | 2014-12-17 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
BABCOCK ENGINE CONTROLS LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2002-09-19 | Liquidation | |
CAVENDISH NUCLEAR LIMITED | Director | 2014-12-17 | CURRENT | 2000-04-18 | Active | |
BABCOCK ENGINEERING LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-08 | Active | |
BABCOCK INTERNATIONAL GUARANTEE COMPANY | Director | 2014-12-17 | CURRENT | 2004-12-07 | Active | |
BRITISH NUCLEAR SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
BABCOCK (UK) HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2007-02-05 | Active | |
BABCOCK US INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2010-10-28 | Active | |
INSPIRO LEARNING LIMITED | Director | 2014-12-17 | CURRENT | 2012-05-04 | Active | |
TYNEHAM INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
SCIMCO LIMITED | Director | 2014-12-17 | CURRENT | 1996-01-31 | Liquidation | |
THE STIRLING BOILER COMPANY LTD. | Director | 2014-12-17 | CURRENT | 1898-12-21 | Active - Proposal to Strike off | |
BABCOCK GROUP INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
BABCOCK NOMINEES LIMITED | Director | 2014-12-17 | CURRENT | 1961-12-29 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Director | 2014-12-17 | CURRENT | 1987-06-18 | Active | |
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Director | 2014-12-17 | CURRENT | 1904-06-02 | Active - Proposal to Strike off | |
BABCOCK C 2019 LIMITED | Director | 2014-12-17 | CURRENT | 1978-11-08 | Active - Proposal to Strike off | |
BABCOCK SOUTHERN HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1985-05-22 | Active | |
BABCOCK TRUSTEES LIMITED | Director | 2014-12-17 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1991-12-09 | Active | |
BABCOCK HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1994-08-04 | Active | |
BABCOCK DEFENCE SYSTEMS LIMITED | Director | 2014-12-17 | CURRENT | 1994-12-07 | Active | |
BABCOCK RAIL LIMITED | Director | 2014-12-17 | CURRENT | 1994-12-05 | Active | |
BABCOCK PROJECT INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1997-11-11 | Active | |
BABCOCK CORPORATE SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-12 | Active | |
BABCOCK 2010 LIMITED | Director | 2014-12-17 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2012-07-05 | Active | |
BABCOCK CIVIL INFRASTRUCTURE LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-27 | Liquidation | |
AIR POWER INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
FIRST ENGINEERING HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1994-11-30 | Liquidation | |
ST. HELENS SECURITIES LIMITED | Director | 2014-12-17 | CURRENT | 1958-02-11 | Active - Proposal to Strike off | |
BABCOCK EMERGENCY SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1985-09-04 | Liquidation | |
VOSPER THORNYCROFT (UK) LIMITED | Director | 2014-12-17 | CURRENT | 1901-05-22 | Active | |
PETERHOUSE GROUP LIMITED | Director | 2014-12-17 | CURRENT | 1980-09-12 | Active | |
HIBERNA CONTRACT SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1948-08-13 | Active - Proposal to Strike off | |
HIBERNA LIMITED | Director | 2014-12-17 | CURRENT | 1967-02-01 | Active | |
BMH (2002) LIMITED | Director | 2014-12-17 | CURRENT | 1952-10-27 | Active - Proposal to Strike off | |
BIRCHILL INVESTMENT CO. LIMITED | Director | 2014-12-17 | CURRENT | 1975-02-24 | Active | |
BABCOCK INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1900-04-30 | Active | |
BABCOCK INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1920-03-10 | Active | |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Director | 2014-12-17 | CURRENT | 1930-02-08 | Active | |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Director | 2014-12-17 | CURRENT | 2004-10-20 | Active | |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2014-12-17 | CURRENT | 2004-10-25 | Active | |
BABCOCK FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
BABCOCK GROUP (US INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2010-11-19 | Active | |
BABCOCK COMMUNICATIONS LIMITED | Director | 2011-08-23 | CURRENT | 1996-05-09 | Active | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Director | 2011-01-01 | CURRENT | 2008-10-07 | Active | |
BABCOCK MARINE (CLYDE) LIMITED | Director | 2010-08-27 | CURRENT | 2001-06-14 | Active | |
BABCOCK MARINE (ROSYTH) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
BABCOCK MARINE (DEVONPORT) LIMITED | Director | 2007-06-28 | CURRENT | 1994-08-17 | Active | |
FRAZER-NASH CONSULTANCY LIMITED | Director | 2007-06-28 | CURRENT | 1990-11-27 | Active | |
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Director | 2007-06-28 | CURRENT | 1988-07-08 | Active | |
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Director | 2007-06-28 | CURRENT | 1998-03-24 | Active | |
FNCG 2019 LIMITED | Director | 2007-06-28 | CURRENT | 2001-11-29 | Liquidation | |
FBV DESIGNS LIMITED | Director | 2005-04-25 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
ROSYTH ROYAL DOCKYARD LIMITED | Director | 2003-10-13 | CURRENT | 1986-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN STUART URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | |
AP04 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/07/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELISARIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT | |
AP01 | DIRECTOR APPOINTED WILLIAM TAME | |
AP01 | DIRECTOR APPOINTED FRANCO MARTINELLI | |
AP03 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALFREDO BELISARIO / 01/10/2009 | |
RES15 | CHANGE OF NAME 02/07/2010 | |
CERTNM | COMPANY NAME CHANGED VT PORTCHESTER LIMITED CERTIFICATE ISSUED ON 09/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VT HALMATIC LIMITED CERTIFICATE ISSUED ON 13/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOBBS | |
288a | DIRECTOR APPOINTED ANTHONY ALFREDO BELISARIO | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: VICTORIA ROAD SOUTHAMPTON SO19 9RR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30110 - Building of ships and floating structures
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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 BABCOCK PORCHESTER LIMITED
The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as BABCOCK PORCHESTER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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