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BABCOCK GROUP INTERNATIONAL LIMITED

Dissolved

Company number 02554204

London · Incorporated 1 November 1990

33 Wigmore Street, London, W1U 1QX

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

VOSPER THORNYCROFT INTERNATIONAL LIMITED · 1 November 1990 – 5 September 2002

VT GROUP INTERNATIONAL LIMITED · 5 September 2002 – 9 July 2010

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 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

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
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
TW
TAME, William
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
LP
LESTER, Paul John
Director · Resigned
18 October 2002
CC
CUNDY, Christopher John
Director · Resigned
8 September 1999
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
29 July 1996
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
DP
DAWES, Peter Graham
Director · Resigned
1 February 1996
SS
SHEARS, Stewart David
Secretary · Resigned
—
JM
JAY, Martin
Director · Resigned
—
SS
SHEARS, Stewart David
Director · Resigned
—

Persons with significant control

PS
Babcock Southern Holdings 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
22 September 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 April 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
7 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
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 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 Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 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
1 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Resolution
Resolution
4 November 2010 View
Change Of Name Notice
Change Of Name
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
5 November 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Accounts
3 February 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
26 September 2002 View
Certificate Change Of Name Company
Change Of Name
5 September 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Annual Return
10 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Annual Return
7 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Mortgage
2 October 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Accounts
9 November 1990 View
Incorporation Company
Incorporation
1 November 1990 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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  • Credit score & payment risk
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Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK-MOXEY LIMITED
#00084992
dissolved
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
See all companies at W1U 1QX

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