BP

BABCOCK PARTNER NO 6 LIMITED

Dissolved

Company number 00624347

London · Incorporated 26 March 1959

33 Wigmore Street, London, W1U 1QX

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED · 26 March 1959 – 5 March 1993

HSDE LIMITED · 5 March 1993 – 9 September 2003

VT PARTNER NO. 6 LIMITED · 9 September 2003 – 22 November 2011

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

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

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MP
MCINTOSH, Peter
Director · Resigned
30 July 2004
TS
TARRANT, Simon Edward
Director · Resigned
23 May 2003
CC
CUNDY, Christopher John
Director · Resigned
8 September 1999
MT
MADDEN, Terence John
Director · Resigned
30 July 1996
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
SS
SHEARS, Stewart David
Secretary · Resigned
17 May 1994
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
27 April 1994
JM
JAY, Martin
Director · Resigned
27 April 1994
TP
TYNAN, Peter Brendan
Secretary · Resigned
—
HD
HARRIES, David John
Director · Resigned
—
JW
JOHNSTON, William James Ian, Dr
Director · Resigned
—

Persons with significant control

PS
Vosper Thornycroft (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
11 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
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 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
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Certificate Change Of Name Company
Change Of Name
22 November 2011 View
Change Of Name Notice
Change Of Name
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Appoint Person Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Address
3 May 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
13 April 2006 View
Accounts Amended With Made Up Date
Accounts
18 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Annual Return
11 May 2004 View
Certificate Change Of Name Company
Change Of Name
9 September 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Dormant
Accounts
18 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
7 May 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
29 January 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
10 May 1998 View
Accounts With Accounts Type Full
Accounts
4 January 1998 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
3 September 1996 View
Auditors Resignation Company
Auditors
18 August 1996 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 August 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Address
20 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Address
17 May 1994 View
Legacy
Annual Return
16 May 1994 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
15 March 1994 View
Resolution
Resolution
15 March 1994 View
Legacy
Capital
11 March 1994 View
Legacy
Mortgage
10 February 1994 View
Legacy
Mortgage
31 January 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Mortgage
27 August 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Mortgage
19 April 1993 View
Legacy
Mortgage
19 April 1993 View
Certificate Change Of Name Company
Change Of Name
4 March 1993 View
Legacy
Mortgage
3 February 1993 View
Legacy
Capital
1 February 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Legacy
Mortgage
9 January 1993 View
Legacy
Mortgage
9 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Legacy
Capital
8 January 1993 View
Auditors Resignation Company
Auditors
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Mortgage
22 December 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Accounts
8 January 1992 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
23 August 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Address
28 July 1991 View
Legacy
Accounts
26 June 1991 View
Legacy
Officers
3 June 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Annual Return
16 May 1991 View
Resolution
Resolution
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Accounts
20 August 1990 View
Legacy
Annual Return
15 June 1990 View
Legacy
Capital
13 June 1990 View
Legacy
Capital
13 June 1990 View
Resolution
Resolution
13 June 1990 View
Legacy
Capital
13 June 1990 View
Resolution
Resolution
13 June 1990 View
Legacy
Capital
13 June 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
17 April 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Capital
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Legacy
Capital
5 September 1989 View
Legacy
Annual Return
17 July 1989 View
Resolution
Resolution
19 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
23 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
22 August 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
10 December 1987 View
Legacy
Officers
10 December 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Accounts With Made Up Date
Accounts
22 July 1983 View
Certificate Change Of Name Company
Change Of Name
7 January 1971 View
Miscellaneous
Miscellaneous
26 March 1959 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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