BM

BABCOCK MANAGEMENT LIMITED

Active

Company number 00107414

London · Incorporated 9 February 1910

33 Wigmore Street, London, W1U 1QX

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
116 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2017

Company history

Previous company names

BABCOCK & WILCOX MANAGEMENT LIMITED · 9 February 1910 – 31 December 1978

BABCOCK (OPERATIONS) MANAGEMENT LIMITED · 31 December 1978 – 31 December 1979

BABCOCK POWER (MANAGEMENT) LIMITED · 31 December 1979 – 3 March 1987

BABCOCK ENERGY (MANAGEMENT) LIMITED · 3 March 1987 – 5 October 1995

Company overview

Babcock Management Limited (company number 00107414) is an active private limited company incorporated on 9 February 1910. It is domiciled in England and Wales and its registered office is at 33 Wigmore Street, London W1U 1QX. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly-owned subsidiary of Babcock Investments Limited, which holds 100% of the shares and voting rights and has the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary and files abbreviated accounts under a parent guarantee. The most recent accounts, for the year ended 31 March 2025, were filed on 22 March 2026 on an audit-exemption-subsidiary basis. Confirmation statements are filed promptly, the latest with no updates made up to 1 July 2026.

Current directors are Matthew Thomas Abbott (appointed October 2024), Nicholas James William Borrett (appointed 2016) and Robert Neil George Clark (appointed 2023). Babcock Corporate Secretaries Limited acts as company secretary. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 March 2017
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2024 View
Legacy
Accounts
7 May 2024 View
Legacy
Other
7 May 2024 View
Legacy
Other
7 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Resolution
Resolution
26 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Made Up Date
Accounts
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Statement Of Companys Objects
Change Of Constitution
3 April 2013 View
Resolution
Resolution
3 April 2013 View
Legacy
Insolvency
26 March 2013 View
Legacy
Capital
26 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2013 View
Resolution
Resolution
26 March 2013 View
Accounts With Made Up Date
Accounts
18 December 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Made Up Date
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Made Up Date
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Made Up Date
Accounts
15 September 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
10 December 2008 View
Accounts With Made Up Date
Accounts
14 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Capital
19 September 2007 View
Accounts With Made Up Date
Accounts
20 August 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Capital
20 March 2007 View
Accounts With Made Up Date
Accounts
30 August 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Capital
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Accounts With Made Up Date
Accounts
1 December 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Made Up Date
Accounts
25 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
25 September 2003 View
Accounts With Made Up Date
Accounts
30 July 2003 View
Legacy
Annual Return
24 July 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Made Up Date
Accounts
8 September 2002 View
Legacy
Annual Return
20 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Made Up Date
Accounts
19 November 2001 View
Legacy
Address
31 October 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Made Up Date
Accounts
23 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Made Up Date
Accounts
27 October 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Made Up Date
Accounts
3 December 1998 View
Legacy
Address
17 August 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Capital
23 February 1998 View
Resolution
Resolution
10 February 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Made Up Date
Accounts
4 August 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Annual Return
25 October 1996 View
Legacy
Annual Return
25 October 1996 View
Legacy
Annual Return
25 October 1996 View
Accounts With Made Up Date
Accounts
29 August 1996 View
Legacy
Annual Return
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
4 October 1995 View
Legacy
Address
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full Group
Accounts
27 July 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Capital
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Officers
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
27 September 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Address
1 July 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Address
11 April 1994 View
Accounts With Accounts Type Dormant
Accounts
29 August 1993 View
Legacy
Annual Return
6 August 1993 View
Accounts With Accounts Type Dormant
Accounts
2 September 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Dormant
Accounts
24 July 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Dormant
Accounts
25 October 1990 View
Legacy
Annual Return
25 October 1990 View
Legacy
Address
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
13 March 1990 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Address
12 April 1989 View
Accounts With Made Up Date
Accounts
31 August 1988 View
Legacy
Annual Return
31 August 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Accounts
11 January 1988 View
Legacy
Officers
18 November 1987 View
Accounts With Made Up Date
Accounts
4 September 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Officers
11 August 1987 View
Certificate Change Of Name Company
Change Of Name
3 March 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
15 August 1986 View
Legacy
Annual Return
15 August 1986 View
Memorandum Articles
Incorporation
3 January 1968 View
Certificate Change Of Name Company
Change Of Name
1 January 1968 View
Certificate Change Of Name Company
Change Of Name
1 January 1968 View
Incorporation Company
Incorporation
1 February 1910 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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