BABCOCK UK FINANCE
Overview
| Company Name | BABCOCK UK FINANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00096730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK UK FINANCE?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BABCOCK UK FINANCE located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK UK FINANCE?
| Company Name | From | Until |
|---|---|---|
| BABCOCK RAIL LIMITED | Feb 22, 1993 | Feb 22, 1993 |
| BABCOCK RAIL PROJECTS LIMITED | Feb 10, 1993 | Feb 10, 1993 |
| HANSON AND EDWARDS,LIMITED | Feb 06, 1908 | Feb 06, 1908 |
What are the latest accounts for BABCOCK UK FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK UK FINANCE?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK UK FINANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Babcock Holdings Limited as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Babcock Company Holdings Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||||||||||
Statement of capital on Aug 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Matthew Thomas Abbott as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Neil George Clark as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Who are the officers of BABCOCK UK FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Finance Director | 238733640001 | ||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Group Company Secretary And General Counsel | 171010990002 | ||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 298903670002 | ||||||||
| ALLEN, John | Secretary | "Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire | British | 46969370001 | ||||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171249450001 | |||||||||||
| DUNGATE, Albert Norman | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 160565590001 | ||||||||||
| KENNEDY, Andrew Patrick | Secretary | 13 Bonaly Brae EH13 0QF Edinburgh Midlothian | British | 591490001 | ||||||||||
| MARTIN, Robert Scott | Secretary | Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire | British | 49287750001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| CAMPBELL, Gordon Arden | Director | The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands | British | Chief Executive | 14980740001 | |||||||||
| CAMPBELL, Gordon Arden | Director | The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands | British | Chief Executive | 14980740001 | |||||||||
| CRAMOND, William Alan | Director | 26 Cramond Gardens EH4 6PU Edinburgh | Uk | British | Accountant | 51389570001 | ||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Company Director | 296555780001 | ||||||||
| FROST, Martyn Robert | Director | Woodlands 13 The Rise HP7 9AG Amersham Buckinghamshire | British | Chartered Accountant | 1333780001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| MORSE, Barry | Director | Kaulbachstrasse 11 D-22607 Hamburg Germany | British | Accountant | 93347590001 | |||||||||
| PARKER, Thomas John, Sir | Director | Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London | Great Britain | British | Director | 76722560001 | ||||||||
| PORTER, Erik Alexander Steven | Director | 20 The Mall East Sheen SW14 7EN London | British | Chartered Accountant | 10560001 | |||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | Chief Executive | 49805580003 | ||||||||
| SALMON, Nicholas Robin | Director | Oak Ridge Farm HP14 3AZ West Wycombe Buckinghamshire | England | British | Director | 256613430001 | ||||||||
| SMITH, Allan Keppie | Director | The Forts Hawes Brae EH30 9TE South Queensferry West Lothian | British | Executive Director | 160830001 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Finance Director | 67132620001 | ||||||||
| TAME, William | Director | The Riddings Long Preston BD23 4QN Skipton North Yorkshire | United Kingdom | British | Finance Director | 67132620001 | ||||||||
| TURNBULL, Barry | Director | Swinton House 58 Sheepwalk Lane Ravenshead NG15 9FB Nottingham | British | Director | 17687860003 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Director | 104722420003 | ||||||||
| WETHERALL, Robert James | Director | Hollydyke House Little Missenden HP7 0RD Amersham Buckinghamshire | England | British | Quantity Surveyor | 1333790001 | ||||||||
| WHITEHEAD, Godfrey Oliver | Director | 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire | British | Civil Engineer Company Director | 607250001 | |||||||||
| YOUNG, Nigel Robert | Director | Rosemullion Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | Chartered Accountant | 33421920001 |
Who are the persons with significant control of BABCOCK UK FINANCE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Company Holdings Limited | Jul 30, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
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| Babcock Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0