BN

BABCOCK NOMINEES LIMITED

Dissolved

Company number 00711774

London · Incorporated 29 December 1961

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GLOUCESTER ENGINEERING COMPANY LIMITED · 29 December 1961 – 27 May 1982

Company overview

BABCOCK NOMINEES LIMITED was a private limited company incorporated on 29 December 1961 and registered in England and Wales and dissolved on 17 March 2020. It changed its name from GLOUCESTER ENGINEERING COMPANY LIMITED on 29 December 1961. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: URQUHART, Iain Stuart (appointed 17 December 2014) and BORRETT, Nicholas James William (appointed 31 August 2016). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2019, were filed on 18 June 2019. Companies House holds 161 filings for this company, most recently a gazette filing on 17 March 2020.

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
31 August 2016
UI
URQUHART, Iain Stuart
Director
17 December 2014
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
1 July 2009
RP
ROGERS, Peter Lloyd
Director · Resigned
16 September 2003
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
MF
MARTINELLI, Franco
Director · Resigned
23 October 2002
TW
TAME, William
Director · Resigned
22 January 2002
CG
CAMPBELL, Gordon Arden
Director · Resigned
31 December 2000
MH
MAHY, Helen Margaret
Director · Resigned
17 February 1999
MR
MARTIN, Robert Scott
Secretary · Resigned
17 February 1999
YN
YOUNG, Nigel Robert
Director · Resigned
31 July 1997
CN
CAMPBELL, Niall George
Director · Resigned
20 June 1997
RP
ROSE, Peter
Director · Resigned
7 February 1995
SN
SALMON, Nicholas Robin
Director · Resigned
1 November 1993
PT
PARKER, Thomas John, Sir
Director · Resigned
1 November 1993
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
—
WR
WETHERALL, Robert James
Director · Resigned
—
FM
FROST, Martyn Robert
Director · Resigned
—
PE
PORTER, Erik Alexander Steven
Director · Resigned
—
AJ
ALLEN, John
Secretary · Resigned
—

Persons with significant control

PS
Babcock International 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
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Change Person Director Company
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination 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
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 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
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 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 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 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
6 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
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
2 April 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Dormant
Accounts
21 August 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
11 December 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
25 September 2003 View
Accounts With Accounts Type Full
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
18 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Annual Return
20 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
27 August 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Address
11 April 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Officers
28 May 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Full
Accounts
20 September 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
15 October 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Address
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Accounts With Accounts Type Dormant
Accounts
30 January 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
5 January 1990 View
Accounts With Accounts Type Dormant
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Address
16 February 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Accounts
16 February 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
15 August 1987 View
Accounts With Made Up Date
Accounts
19 June 1987 View
Legacy
Annual Return
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
16 July 1986 View
Legacy
Annual Return
14 May 1986 View
Certificate Change Of Name Company
Change Of Name
27 May 1982 View
Certificate Change Of Name Company
Change Of Name
1 April 1964 View
Incorporation Company
Incorporation
29 December 1961 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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