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BABCOCK CONTRACTORS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 04540026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-19
- Age Of Company 2002-09-19 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Babcock Overseas Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIBRALTAR INVESTMENTS (NO. 7) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2025-06-24
- Last Date: 2024-06-10
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BABCOCK CONTRACTORS LIMITED Company Description
- BABCOCK CONTRACTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04540026. Its current trading status is "live". It was registered 2002-09-19. It was previously called GIBRALTAR INVESTMENTS (NO. 7) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 15/06/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at 33 Wigmore Street .
Get BABCOCK CONTRACTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Contractors Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 2002-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-05-08) - GUARANTEE2
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legacy (2024-05-08) - AGREEMENT2
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legacy (2024-05-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-08) - AA
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confirmation-statement-with-no-updates (2024-06-10) - CS01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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legacy (2023-01-11) - PARENT_ACC
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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change-person-director-company-with-change-date (2023-11-17) - CH01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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accounts-with-accounts-type-full (2021-11-12) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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confirmation-statement-with-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-09-09) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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resolution (2019-09-23) - RESOLUTIONS
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change-of-name-notice (2019-09-23) - CONNOT
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-full (2016-12-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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legacy (2013-03-14) - CAP-SS
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accounts-with-accounts-type-full (2013-01-03) - AA
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termination-secretary-company-with-name (2013-02-28) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
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resolution (2013-03-14) - RESOLUTIONS
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legacy (2013-03-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-03-14) - SH19
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resolution (2013-03-26) - RESOLUTIONS
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legacy (2013-03-26) - SH20
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legacy (2013-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-person-secretary-company-with-name-date (2012-08-06) - AP03
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change-account-reference-date-company-previous-shortened (2012-03-14) - AA01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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termination-secretary-company-with-name (2012-08-02) - TM02
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change-account-reference-date-company-previous-shortened (2012-12-19) - AA01
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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legacy (2011-07-12) - SH20
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resolution (2011-07-12) - RESOLUTIONS
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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resolution (2011-07-04) - RESOLUTIONS
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statement-of-companys-objects (2011-07-04) - CC04
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capital-allotment-shares (2011-07-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-07-12) - SH19
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legacy (2011-07-12) - CAP-SS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-09-21) - 363a
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legacy (2009-07-03) - 288a
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legacy (2009-07-02) - 288b
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accounts-with-accounts-type-full (2009-05-18) - AA
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accounts-with-accounts-type-full (2008-07-25) - AA
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accounts-with-accounts-type-full (2007-07-26) - AA
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-08-23) - AA
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-03) - 363a
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-10-26) - 363a
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 123
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legacy (2003-09-29) - 288a
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legacy (2003-10-02) - 288a
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legacy (2003-10-07) - 88(2)R
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legacy (2003-10-07) - 288b
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legacy (2003-11-14) - 288a
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legacy (2003-11-14) - 288b
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legacy (2003-11-14) - 287
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legacy (2003-12-01) - 363a
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keyboard_arrow_right 2002
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incorporation-company (2002-09-19) - NEWINC