BG

BABCOCK GROUP LIMITED

Dissolved

Company number 00554686

London · Incorporated 16 September 1955

33 Wigmore Street, London, W1U 1QX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED · 16 September 1955 – 1 July 1993

EVE GRAHAM LIMITED · 1 July 1993 – 29 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Director
27 July 2012
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
23 January 2006
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Director · Resigned
11 August 2000
RA
ROBERTSON, Alan Robert
Director · Resigned
1 April 1999
WC
WIGG, Christopher Graham
Director · Resigned
1 September 1997
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
9 July 1996
MD
MCPARTLAND, Desmond
Director · Resigned
1 July 1996
SI
SENIOR, Ian Edward
Director · Resigned
1 July 1996
WR
WEBBER, Robert Denis
Director · Resigned
1 July 1996
WR
WHILEY, Robert Frank
Director · Resigned
1 June 1996
SR
SULLIVAN, Russell Anthony
Secretary · Resigned
—
AD
ATKINSON, David
Director · Resigned
—
EI
ELSON, Ian
Director · Resigned
—
FG
FOSTER, Graham Stuart
Director · Resigned
—
HG
HOUGH, Gerald Malcolm
Director · Resigned
—
MN
MELANEY, Norman Arthur
Director · Resigned
—
OJ
ORPEN, James Gareth
Director · Resigned
—
SR
SULLIVAN, Russell Anthony
Director · Resigned
—

Persons with significant control

PS
Babcock Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 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
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Certificate Change Of Name Company
Change Of Name
20 March 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
23 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Address
12 April 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Address
8 February 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Address
5 December 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Address
10 November 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Accounts
30 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Auditors Resignation Company
Auditors
2 October 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
11 December 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Address
22 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 August 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
20 January 1994 View
Certificate Change Of Name Company
Change Of Name
30 June 1993 View
Legacy
Mortgage
11 February 1993 View
Accounts With Accounts Type Medium
Accounts
12 January 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Address
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Resolution
Resolution
4 December 1992 View
Legacy
Mortgage
3 November 1992 View
Accounts With Accounts Type Medium
Accounts
24 February 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
2 June 1991 View
Accounts With Accounts Type Small
Accounts
6 February 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Small
Accounts
28 February 1990 View
Accounts With Accounts Type Small
Accounts
3 July 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Gazette
2 June 1989 View
Accounts With Accounts Type Small
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Mortgage
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 October 1986 View
Accounts With Accounts Type Small
Accounts
28 August 1986 View
Legacy
Officers
23 August 1986 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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