BABCOCK WANSON UK LIMITED
Overview
| Company Name | BABCOCK WANSON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00573874 |
| 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 WANSON UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BABCOCK WANSON UK LIMITED located?
| Registered Office Address | 7 Elstree Way Boreham Wood WD6 1SA Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK WANSON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANSON COMPANY,LIMITED | Nov 06, 1956 | Nov 06, 1956 |
What are the latest accounts for BABCOCK WANSON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK WANSON UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BABCOCK WANSON UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Cyrille Marie-Francois Fournier-Montgieux as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Horsley as a director on May 31, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Hatswell on Feb 15, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||
Termination of appointment of Carole Anne Humphreys as a secretary on Apr 02, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||
Auditor's resignation | 2 pages | AUD | ||||||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||
Appointment of Mr David Hatswell as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||
Registration of charge 005738740004, created on Mar 25, 2019 | 47 pages | MR01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||
Confirmation statement made on Mar 29, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of BABCOCK WANSON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNET, Patrick Richard | Director | 7 Elstree Way Boreham Wood WD6 1SA Herts | France | French | 209667180001 | |||||
| HATSWELL, David | Director | 7 Elstree Way Boreham Wood WD6 1SA Herts | United Kingdom | British | 259120550002 | |||||
| HOGG, Raymond Eric | Secretary | 7 Elstree Way Boreham Wood WD6 1SA Herts | British | 15410770001 | ||||||
| HUMPHREYS, Carole Anne | Secretary | 7 Elstree Way Boreham Wood WD6 1SA Herts | 239433100001 | |||||||
| ARIE, Michel Bernard | Director | 58 Avenue Du Mesnil FOREIGN La Varenne 94210 France | France | French | 72419350001 | |||||
| CANELLAS, Francois | Director | Les Elfes La Plaine Du Roy F83110 Sanary Sur Mer France | France | French | 46955190002 | |||||
| CLAPDORP, Fernand | Director | Brouwerijstraat 65 FOREIGN Waregem 8790 Belgium | Belgian | 15410780001 | ||||||
| CRIGHTON, Paul Edmund | Director | 4 Friars Gate Close IG8 0SG Woodford Green Essex | United Kingdom | British | 15410790001 | |||||
| DELCROIX, Catherine | Director | 25 Rue Cino Del Duca FOREIGN Paris 75017 France | France | French | 84676460001 | |||||
| FAVRELLE, Christophe Pierre, Group Chief Financial Officer | Director | 7 Elstree Way Boreham Wood WD6 1SA Herts | France | French | 194377270001 | |||||
| FOURNIER-MONTGIEUX, Cyrille Marie-Francois | Director | 7 Elstree Way Boreham Wood WD6 1SA Herts | France | French | 192079080001 | |||||
| HORSLEY, Christopher | Director | 7 Elstree Way Boreham Wood WD6 1SA Herts | United Kingdom | British | 86638710002 | |||||
| LEPOULTEL, Didier Pierre Yves | Director | 12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France | French | 72419270001 | ||||||
| ORPHELIN, Claude | Director | 12 Avenue Boudon FOREIGN Paris 75016 France | French | 15410800001 | ||||||
| RETRAINT, Jean Paul | Director | 50 Avenue Des Ternes Paris FOREIGN France 75017 | French | 45773670001 |
What are the latest statements on persons with significant control for BABCOCK WANSON UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 29, 2017 | Aug 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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