BP

BABCOCK POWER MAINTENANCE LIMITED

Dissolved

Company number 03141789

London · Incorporated 20 December 1995

33 Wigmore Street, London, W1U 1QX

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

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

Company history

Previous company names

AEG AUTOMATION SYSTEMS LIMITED · 20 December 1995 – 9 December 1996

CEGELEC AEG AUTOMATION SYSTEMS LIMITED · 9 December 1996 – 8 December 1998

ALSTOM AUTOMATION SYSTEMS LTD · 8 December 1998 – 28 June 2000

ALSTEC AUTOMATION SYSTEMS LIMITED · 28 June 2000 – 25 February 2002

ALSTEC POWER SYSTEMS LIMITED · 25 February 2002 – 12 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
AM
ABBOTT, Matthew Thomas
Director · Resigned
6 October 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
LD
LAWTON, David John
Director · Resigned
28 August 2013
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
BN
BORRETT, Nicholas James William
Director · Resigned
27 July 2012
LG
LEEMING, Graham David
Director · Resigned
29 March 2011
MJ
MCGRATH, John
Director · Resigned
29 March 2011
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MS
MCGOWAN, Stephen Joseph
Director · Resigned
30 April 2009
MA
MOORE, Anthony
Director · Resigned
30 April 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
8 March 2007
MF
MARTINELLI, Franco
Director · Resigned
8 March 2007
GJ
GREIG, John David Taylor
Secretary · Resigned
17 May 2006
AM
AUSTICK, Martin Dennis
Director · Resigned
17 May 2006
BA
BETHEL, Archibald Anderson
Director · Resigned
17 May 2006
UI
URQUHART, Iain Stuart
Director · Resigned
17 May 2006
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
9 May 2006
DA
DUNGATE, Albert Norman
Director · Resigned
9 May 2006
TK
THOMAS, Kevin Richard
Director · Resigned
9 May 2006
WG
WESLEY, Gary
Director · Resigned
2 May 2000
WG
WESLEY, Gary
Secretary · Resigned
29 March 1999
CT
CLARK, Timothy
Director · Resigned
29 March 1999
MM
MELLING, Martin Richard
Director · Resigned
29 March 1999
DB
DAVIES, Bruce Boyden
Secretary · Resigned
29 January 1997
DJ
DAVIES, John Alan
Director · Resigned
12 November 1996
LH
LASS, Horst Reinhard
Director · Resigned
1 April 1996
HA
HAWTHORN, Anthony John
Secretary · Resigned
21 December 1995
GP
GREEN, Philip Ewart Stephen
Director · Resigned
21 December 1995
VR
VON ROON, Manfred Graf
Director · Resigned
21 December 1995
WG
WALLASCHEK, Guenter Ernst
Director · Resigned
21 December 1995
CJ
CHATFIELD, James Holman Thomas
Secretary · Resigned
20 December 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 December 1995
CJ
CHATFIELD, James Holman Thomas
Director · Resigned
20 December 1995
ST
SADKA, Timothy David
Director · Resigned
20 December 1995

Persons with significant control

PS
Babcock Services Group 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
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Legacy
Capital
21 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2020 View
Legacy
Insolvency
21 September 2020 View
Resolution
Resolution
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Memorandum Articles
Incorporation
30 March 2010 View
Certificate Change Of Name Company
Change Of Name
12 March 2010 View
Change Of Name Notice
Change Of Name
12 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
9 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Address
13 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
21 December 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Capital
17 September 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
20 February 2007 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Capital
21 July 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Address
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Auditors Resignation Company
Auditors
26 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Certificate Change Of Name Company
Change Of Name
25 February 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
2 January 2001 View
Certificate Change Of Name Company
Change Of Name
28 June 2000 View
Legacy
Address
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Auditors Resignation Company
Auditors
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
8 May 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
27 January 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Accounts
17 July 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
25 January 1997 View
Certificate Change Of Name Company
Change Of Name
6 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Capital
24 May 1996 View
Legacy
Mortgage
13 May 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Accounts
15 January 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Officers
21 December 1995 View
Incorporation Company
Incorporation
20 December 1995 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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  • Recommended credit limit

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