BC

BABCOCK CONTRACTORS LIMITED

Active

Company number 04540026

London · Incorporated 19 September 2002

33 Wigmore Street, London, W1U 1QX

Last updated on 26 August 2026

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

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2011

Company history

Previous company names

GIBRALTAR INVESTMENTS (NO. 7) LIMITED · 19 September 2002 – 23 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

1 funding round
14 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2026 View
Legacy
Accounts
12 February 2026 View
Legacy
Other
12 February 2026 View
Legacy
Other
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2025 View
Legacy
Capital
28 July 2025 View
Legacy
Insolvency
28 July 2025 View
Resolution
Resolution
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Legacy
Accounts
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Resolution
Resolution
23 September 2019 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2013 View
Legacy
Insolvency
26 March 2013 View
Legacy
Capital
26 March 2013 View
Resolution
Resolution
26 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2013 View
Legacy
Capital
14 March 2013 View
Legacy
Insolvency
14 March 2013 View
Resolution
Resolution
14 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
2 August 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Legacy
Capital
12 July 2011 View
Legacy
Insolvency
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Resolution
Resolution
4 July 2011 View
Statement Of Companys Objects
Change Of Constitution
4 July 2011 View
Capital Allotment Shares
Capital
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Address
9 December 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Capital
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Legacy
Officers
26 September 2003 View
Incorporation Company
Incorporation
19 September 2002 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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