BC

BABCOCK CAREERS MANAGEMENT LIMITED

Dissolved

Company number 02865522

London · Incorporated 25 October 1993

1 New Street Square, London, EC4A 3HQ

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

MINMAR (231) LIMITED · 25 October 1993 – 7 January 1994

CAREERS MANAGEMENT LIMITED · 1 April 1997 – 29 July 2002

VT CAREERS MANAGEMENT LIMITED · 29 July 2002 – 9 July 2010

BABCOCK CAREERS MANAGEMENT LIMITED · 9 July 2010 – 15 February 2017

BABCOCK ENGINEERING ASSESSMENTS LIMITED · 15 February 2017 – 27 September 2019

Previous registered addresses

33 Wigmore Street London W1U 1QX · until 13 January 2020

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 21 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

DB
DAVEY, Ben
Director
6 December 2019
UI
URQUHART, Iain Stuart
Director
27 September 2016
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Director · Resigned
4 December 2019
HM
HAYWARD, Matthew
Director · Resigned
17 January 2019
NT
NEWMAN, Tom
Director · Resigned
1 October 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
LA
LEWIS, Austin Spencer
Director · Resigned
26 April 2012
KA
KHAN, Alexander Philip
Director · Resigned
1 September 2010
LG
LEEMING, Graham David
Director · Resigned
1 September 2010
TK
THOMAS, Kevin Richard
Director · Resigned
1 September 2010
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
CC
CUNDY, Christopher John
Director · Resigned
28 March 2008
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
WS
WITHEY, Simon Benedict
Director · Resigned
28 October 2005
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MA
MCGOWAN, Allister Halbert
Director · Resigned
6 October 2000
CC
CUNDY, Christopher John
Director · Resigned
7 September 2000
DP
DAWES, Peter Graham
Secretary · Resigned
21 May 1999
NE
NAREY, Elizabeth Agnes
Director · Resigned
21 May 1999
TS
TARRANT, Simon Edward
Director · Resigned
21 May 1999
MJ
MAWLE, John Wetherall
Director · Resigned
4 April 1997
AW
ABBOT, William Robert
Director · Resigned
20 December 1996
GP
GRAY, Paul Lucas, Doctor
Director · Resigned
29 May 1996
OF
OFFER, Frank Stanley
Director · Resigned
20 December 1995
AW
ABBOT, William Robert
Secretary · Resigned
14 September 1994
AK
ANDERSON, Kenneth Russell
Director · Resigned
1 July 1994
BJ
BARROW, Jill Helen
Director · Resigned
1 July 1994
EY
EMMERSON-PEIRCE, Yvonne Lesley
Director · Resigned
1 July 1994
EM
ESSEX, Michael James
Director · Resigned
1 July 1994
FA
FOYSTER, Amanda Catherine
Director · Resigned
1 July 1994
GS
GLADMAN, Shirley Joan
Director · Resigned
1 July 1994
MJ
MAWLE, John Wetherall
Director · Resigned
1 July 1994
WR
WORMELL, Richard Oliver Wilson
Director · Resigned
1 July 1994
AK
ANDERSON, Kenneth Russell
Director · Resigned
23 March 1994
BJ
BARROW, Jill Helen
Director · Resigned
23 March 1994
BJ
BULLOCK, Joseph Ian, Dr
Director · Resigned
23 March 1994
BJ
BULLOCK, Joseph Ian, Dr
Director · Resigned
23 March 1994
EY
EMMERSON-PEIRCE, Yvonne Lesley
Director · Resigned
23 March 1994
EM
ESSEX, Michael James
Director · Resigned
23 March 1994
FA
FOYSTER, Amanda Catherine
Director · Resigned
23 March 1994
GS
GLADMAN, Shirley Joan
Director · Resigned
23 March 1994
HJ
HUGGINS, Joyce Rosemary
Director · Resigned
23 March 1994
MJ
MAWLE, John Wetherall
Director · Resigned
23 March 1994
TC
THOMPSON, Colin
Director · Resigned
23 March 1994
WR
WORMELL, Richard Oliver Wilson
Director · Resigned
23 March 1994
CS
CLYDE SECRETARIES LIMITED
Corporate Secretary · Resigned
25 October 1993
DC
DUFFY, Christopher William
Nominee Director · Resigned
25 October 1993
PD
PAGE, David William
Nominee Director · Resigned
25 October 1993

Persons with significant control

PS
Babcock International Support 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 Liquidation
Gazette
20 April 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 January 2021 View
Move Registers To Sail Company With New Address
Address
5 May 2020 View
Change Sail Address Company With New Address
Address
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Resolution
Resolution
11 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2020 View
Legacy
Capital
17 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2019 View
Legacy
Insolvency
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Resolution
Resolution
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Resolution
Resolution
15 February 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Full
Accounts
19 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
5 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 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
9 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
30 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 May 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
4 February 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
25 September 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
15 November 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
4 October 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Auditors Resignation Company
Auditors
27 July 2000 View
Accounts With Accounts Type Full Group
Accounts
28 January 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Address
15 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full Group
Accounts
4 February 1999 View
Legacy
Accounts
20 December 1998 View
Legacy
Accounts
30 November 1998 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Capital
25 November 1997 View
Legacy
Annual Return
11 November 1997 View
Legacy
Capital
30 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Capital
23 April 1997 View
Resolution
Resolution
6 April 1997 View
Resolution
Resolution
6 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Legacy
Capital
30 January 1997 View
Legacy
Capital
24 January 1997 View
Legacy
Capital
24 January 1997 View
Legacy
Capital
24 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Capital
3 January 1997 View
Legacy
Annual Return
11 December 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Address
5 September 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Mortgage
12 July 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Capital
9 February 1995 View
Legacy
Capital
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Capital
2 August 1994 View
Resolution
Resolution
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Address
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Accounts
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Resolution
Resolution
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Certificate Change Of Name Company
Change Of Name
10 January 1994 View
Certificate Change Of Name Company
Change Of Name
10 January 1994 View
Incorporation Company
Incorporation
25 October 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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