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BABCOCK UK FINANCE (00096730)

BABCOCK UK FINANCE (00096730) is an active UK company. incorporated on 6 February 1908. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BABCOCK UK FINANCE has been registered for 118 years.

Company Number
00096730
Status
active
Type
private-unlimited
Incorporated
6 February 1908
Age
118 years
Address
33 Wigmore Street, London, W1U 1QX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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BABCOCK UK FINANCE

BABCOCK UK FINANCE is an active company incorporated on 6 February 1908 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BABCOCK UK FINANCE was registered 118 years ago.(SIC: 74990)

Status

active

Active since 118 years ago

Company No

00096730

PRIVATE-UNLIMITED Company

Age

118 Years

Incorporated 6 February 1908

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

BABCOCK RAIL LIMITED
From: 22 February 1993To: 2 December 2002
BABCOCK RAIL PROJECTS LIMITED
From: 10 February 1993To: 22 February 1993
HANSON AND EDWARDS,LIMITED
From: 6 February 1908To: 10 February 1993
Contact
Address

33 Wigmore Street London, W1U 1QX,

Timeline

14 key events • 2014 - 2025

Funding Officers Ownership
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Feb 23
Director Left
Oct 24
Director Joined
Oct 24
Capital Update
Aug 25
Owner Exit
Aug 25
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

208

Accounts With Accounts Type Audit Exemption Subsiduary
21 March 2026
AAAnnual Accounts
Legacy
21 March 2026
PARENT_ACCPARENT_ACC
Legacy
21 March 2026
GUARANTEE2GUARANTEE2
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Cessation Of A Person With Significant Control
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
6 August 2025
SH19Statement of Capital
Legacy
6 August 2025
CAP-SSCAP-SS
Legacy
28 July 2025
SH20SH20
Resolution
28 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2025
AAAnnual Accounts
Legacy
16 January 2025
PARENT_ACCPARENT_ACC
Legacy
16 January 2025
GUARANTEE2GUARANTEE2
Legacy
16 January 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
19 October 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Resolution
27 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Full
28 October 2013
AAAnnual Accounts
Resolution
16 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Termination Secretary Company With Name
5 March 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
5 March 2013
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
8 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
9 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 September 2008
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
19 July 2007
363aAnnual Return
Legacy
19 July 2007
363aAnnual Return
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
12 July 2006
363aAnnual Return
Certificate Re Registration Limited To Unlimited
26 May 2006
CERT3CERT3
Re Registration Memorandum Articles
26 May 2006
MARMAR
Legacy
26 May 2006
49(8)(b)49(8)(b)
Legacy
26 May 2006
49(8)(a)49(8)(a)
Legacy
22 May 2006
49(1)49(1)
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
10 August 2005
363aAnnual Return
Legacy
16 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
25 November 2004
AAAnnual Accounts
Legacy
23 August 2004
363aAnnual Return
Legacy
23 August 2004
288cChange of Particulars
Legacy
18 June 2004
88(2)R88(2)R
Legacy
18 June 2004
88(2)R88(2)R
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
24 July 2003
363aAnnual Return
Legacy
1 July 2003
88(2)R88(2)R
Legacy
1 July 2003
88(2)R88(2)R
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 February 2003
AAAnnual Accounts
Auditors Resignation Company
24 January 2003
AUDAUD
Legacy
5 December 2002
288bResignation of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
2 September 2002
363aAnnual Return
Legacy
2 September 2002
288cChange of Particulars
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 January 2002
AAAnnual Accounts
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
31 October 2001
287Change of Registered Office
Legacy
10 August 2001
363aAnnual Return
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 September 2000
AAAnnual Accounts
Legacy
10 August 2000
363aAnnual Return
Legacy
14 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 September 1999
AAAnnual Accounts
Legacy
9 August 1999
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 1999
AAAnnual Accounts
Legacy
7 January 1999
288cChange of Particulars
Legacy
20 August 1998
363aAnnual Return
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
4 August 1997
363aAnnual Return
Accounts With Accounts Type Dormant
16 July 1997
AAAnnual Accounts
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
30 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 September 1996
AAAnnual Accounts
Legacy
6 September 1996
363aAnnual Return
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Accounts With Accounts Type Dormant
18 January 1996
AAAnnual Accounts
Legacy
14 August 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
21 September 1994
AAAnnual Accounts
Legacy
8 August 1994
363x363x
Legacy
19 April 1994
287Change of Registered Office
Legacy
14 March 1994
288288
Legacy
1 December 1993
288288
Legacy
1 December 1993
288288
Accounts With Accounts Type Dormant
24 September 1993
AAAnnual Accounts
Legacy
5 August 1993
363x363x
Certificate Change Of Name Company
19 February 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1993
288288
Legacy
19 February 1993
288288
Legacy
19 February 1993
288288
Legacy
19 February 1993
288288
Legacy
19 February 1993
288288
Legacy
19 February 1993
288288
Legacy
19 February 1993
288288
Certificate Change Of Name Company
9 February 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
17 September 1992
AAAnnual Accounts
Legacy
7 August 1992
363x363x
Legacy
4 November 1991
288288
Accounts With Accounts Type Dormant
26 July 1991
AAAnnual Accounts
Legacy
25 July 1991
363x363x
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Accounts With Accounts Type Dormant
15 October 1990
AAAnnual Accounts
Legacy
15 October 1990
363363
Accounts With Accounts Type Dormant
9 March 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 March 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 March 1990
AAAnnual Accounts
Legacy
30 January 1990
287Change of Registered Office
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 January 1990
363363
Legacy
21 November 1988
363363
Legacy
2 August 1988
288288
Legacy
16 February 1988
288288
Legacy
16 February 1988
287Change of Registered Office
Legacy
16 February 1988
225(2)225(2)
Legacy
7 December 1987
288288
Legacy
7 December 1987
288288
Legacy
24 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 August 1986
288288
Legacy
2 August 1986
287Change of Registered Office