BS

BABCOCK SYSTEMS LIMITED

Dissolved

Company number 02844030

London · Incorporated 10 August 1993

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

General secondary education · SIC 85310

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

Company history

Previous company names

MARKET TACTICS LIMITED · 10 August 1993 – 26 August 1993

AMT INTERNATIONAL LIMITED · 26 August 1993 – 17 August 2005

PETERHOUSE4 LIMITED · 17 August 2005 – 29 June 2010

BABCOCK DOUNREAY PARTNERSHIP LIMITED · 29 June 2010 – 1 December 2011

Company overview

BABCOCK SYSTEMS LIMITED was a private limited company incorporated on 10 August 1993 and registered in England and Wales and dissolved on 17 March 2020. It has changed its name 4 times, most recently from BABCOCK DOUNREAY PARTNERSHIP LIMITED on 29 June 2010. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is general secondary education (SIC 85310).

It is controlled by Babcock Emergency Services 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: BORRETT, Nicholas James William (appointed 16 June 2015) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 27 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 14 June 2019. Companies House holds 159 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
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
MF
MARTINELLI, Franco
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 October 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
TW
TAME, William
Director · Resigned
16 June 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
JD
JACKSON, David James
Director · Resigned
1 December 2003
FS
FOSTER, Simon
Director · Resigned
20 November 2003
BR
BARNETT, Rick
Director · Resigned
31 August 2003
BD
BURKE, David Peter
Director · Resigned
31 August 2003
BD
BEST, David Martin
Director · Resigned
1 August 2002
SC
STANLEY, Colin Robert
Director · Resigned
1 August 2002
PP
PALMER, Peter Edward
Secretary · Resigned
1 August 2002
MJ
MURTON, Joan
Secretary · Resigned
1 July 1998
PG
PIMPERTON, Gordon David
Director · Resigned
30 April 1998
EM
EDMEADES, Martin James
Secretary · Resigned
2 September 1993
BM
BAKER, Michael
Director · Resigned
20 August 1993
JJ
JENKINS, John Garfield
Director · Resigned
20 August 1993
MT
MURTON, Trevor John
Director · Resigned
20 August 1993
HM
HIGNETT, Michael Joseph
Director · Resigned
20 August 1993
CR
CHANDLER, Richard Anthony
Secretary · Resigned
19 August 1993
HJ
HARRAP, John Robert
Director · Resigned
19 August 1993
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 1993
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 August 1993

Persons with significant control

PS
Babcock Emergency Services 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
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 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
Termination Director Company With Name Termination Date
Officers
6 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 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
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
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Certificate Change Of Name Company
Change Of Name
29 June 2010 View
Change Of Name Notice
Change Of Name
29 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
5 December 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
Annual Return
6 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
24 November 2005 View
Certificate Change Of Name Company
Change Of Name
17 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
26 October 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
Annual Return
26 August 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
20 June 2003 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Capital
10 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Address
21 August 2002 View
Legacy
Accounts
21 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Small
Accounts
24 January 2002 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Address
20 April 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
11 August 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
2 April 1997 View
Legacy
Mortgage
14 February 1997 View
Accounts With Accounts Type Full
Accounts
6 January 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
23 August 1995 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Small
Accounts
10 April 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
10 August 1994 View
Memorandum Articles
Incorporation
12 June 1994 View
Legacy
Capital
28 March 1994 View
Resolution
Resolution
19 February 1994 View
Legacy
Officers
26 October 1993 View
Legacy
Address
26 October 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Address
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Mortgage
3 September 1993 View
Legacy
Capital
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Legacy
Capital
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Address
2 September 1993 View
Legacy
Accounts
2 September 1993 View
Certificate Change Of Name Company
Change Of Name
26 August 1993 View
Incorporation Company
Incorporation
10 August 1993 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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