BS

BABCOCK SOUTHERN HOLDINGS LIMITED

Active

Company number 01915771

London · Incorporated 22 May 1985

33 Wigmore Street, London, W1U 1QX

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 815) LIMITED · 22 May 1985 – 25 October 1985

VOSPER THORNYCROFT HOLDINGS PLC · 25 October 1985 – 5 July 2002

VT GROUP PLC · 5 July 2002 – 9 July 2010

BABCOCK SOUTHERN HOLDINGS PLC · 9 July 2010 – 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 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 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

AM
ABBOTT, Matthew Thomas
Director
15 October 2024
CR
CLARK, Robert Neil George
Director
8 August 2022
BN
BORRETT, Nicholas James William
Director
20 April 2017
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
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
TI
TYLER, Ian Paul
Director · Resigned
12 May 2008
MP
MCINTOSH, Peter John
Director · Resigned
22 January 2008
HP
HARRISON, Philip James
Director · Resigned
19 November 2007
RC
RICKARD, Christopher John
Director · Resigned
3 July 2006
JM
JEFFRIES, Michael Makepeace Eugene
Director · Resigned
16 May 2005
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
BM
BOYCE, Michael Cecil, Admiral The Lord
Director · Resigned
28 July 2004
BT
BLACKSTONE, Tessa Ann Vosper, Baroness
Director · Resigned
27 January 2004
MP
MCINTOSH, Peter
Director · Resigned
4 September 2003
BD
BARCLAY, David Martin
Director · Resigned
19 May 2003
TD
THORPE, David Allan
Director · Resigned
31 January 2003
GA
GIVEN, Andrew Ferguson
Director · Resigned
5 September 2002
BA
BUNNEY, Andrew
Director · Resigned
6 September 2001
CC
CUNDY, Christopher John
Director · Resigned
8 September 1999
TS
TARRANT, Simon Edward
Director · Resigned
8 September 1999
SJ
SLATER, John Cunningham Kirkwood, Sir Jock
Director · Resigned
16 July 1999
LP
LESTER, Paul John
Director · Resigned
16 November 1998
MT
MADDEN, Terence John
Director · Resigned
18 September 1997
BC
BENTLEY, Christopher John
Director · Resigned
3 February 1997
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
RA
RAPER, Alfred Graham, Dr
Director · Resigned
8 June 1995
WJ
WAKEHAM, John, The Right Hon Lord
Director · Resigned
8 June 1995
HR
HILL, Robert Charles Finch, Sir
Director · Resigned
18 April 1995
HT
HARRISON, Terence, Dr
Director · Resigned
10 January 1994
SS
SHEARS, Stewart David
Secretary · Resigned
—
BN
BALDOCK, Norman Frank
Director · Resigned
—
CG
CAMERON, George Winston
Director · Resigned
—
DA
DOREY, Anthony Leale
Director · Resigned
—
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
—
JM
JAY, Martin
Director · Resigned
—
SA
STAFF, Alan Robert
Director · Resigned
—
TR
TAYLOR, Richard William
Director · Resigned
—
UP
USHER, Peter
Director · Resigned
—
WJ
WELLS, John Reginald
Director · Resigned
—
WR
WITHERS, Roy Joseph
Director · Resigned
—

Persons with significant control

PS
Babcock Overseas Investments 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

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2026 View
Legacy
Accounts
30 March 2026 View
Legacy
Other
30 March 2026 View
Legacy
Other
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2024 View
Legacy
Accounts
20 May 2024 View
Legacy
Other
20 May 2024 View
Legacy
Other
20 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 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
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 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
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Accounts With Accounts Type Full
Accounts
26 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
22 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 February 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
7 August 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 August 2013 View
Capital Allotment Shares
Capital
23 May 2013 View
Resolution
Resolution
10 April 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
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Capital Allotment Shares
Capital
20 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Accounts Type Group
Accounts
15 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 August 2010 View
Capital Allotment Shares
Capital
20 August 2010 View
Capital Allotment Shares
Capital
20 August 2010 View
Capital Allotment Shares
Capital
20 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination 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
20 July 2010 View
Capital Name Of Class Of Shares
Capital
13 July 2010 View
Capital Alter Shares Subdivision
Capital
13 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Resolution
Resolution
9 July 2010 View
Re Registration Memorandum Articles
Incorporation
9 July 2010 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
9 July 2010 View
Reregistration Public To Private Company
Change Of Name
9 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
Certificate Capital Reduction Issued Capital
Capital
8 July 2010 View
Legacy
Capital
8 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Memorandum Articles
Incorporation
8 July 2010 View
Court Order
Miscellaneous
8 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Resolution
Resolution
22 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
4 March 2010 View
Capital Allotment Shares
Capital
4 March 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Capital Allotment Shares
Capital
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Resolution
Resolution
10 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Capital Allotment Shares
Capital
27 October 2009 View
Statement Of Companys Objects
Change Of Constitution
21 October 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Group
Accounts
23 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Capital
16 September 2009 View
Resolution
Resolution
18 August 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
11 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Capital
9 March 2009 View
Legacy
Capital
9 March 2009 View
Legacy
Capital
3 March 2009 View
Legacy
Capital
3 March 2009 View
Legacy
Capital
3 March 2009 View
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3 March 2009 View
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Capital
3 March 2009 View
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3 March 2009 View
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Capital
3 March 2009 View
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Capital
3 March 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
16 February 2009 View
Legacy
Capital
16 February 2009 View
Legacy
Capital
29 January 2009 View
Legacy
Capital
23 December 2008 View
Legacy
Capital
22 December 2008 View
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Capital
22 December 2008 View
Legacy
Capital
22 December 2008 View
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Capital
22 December 2008 View
Legacy
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15 December 2008 View
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Capital
15 December 2008 View
Legacy
Capital
24 November 2008 View
Legacy
Capital
19 November 2008 View
Legacy
Capital
19 November 2008 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Capital
29 August 2008 View
Legacy
Capital
29 August 2008 View
Legacy
Capital
29 August 2008 View
Legacy
Capital
21 August 2008 View
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21 August 2008 View
Legacy
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14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
7 August 2008 View
Memorandum Articles
Incorporation
28 July 2008 View
Resolution
Resolution
28 July 2008 View
Resolution
Resolution
28 July 2008 View
Legacy
Capital
14 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Officers
27 June 2008 View
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Capital
19 June 2008 View
Legacy
Capital
19 June 2008 View
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Capital
12 June 2008 View
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12 June 2008 View
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12 June 2008 View
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12 June 2008 View
Legacy
Officers
4 June 2008 View
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2 June 2008 View
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20 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Capital
13 May 2008 View
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13 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
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Capital
7 April 2008 View
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Capital
7 April 2008 View
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Capital
7 April 2008 View
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Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
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13 March 2008 View
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13 March 2008 View
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13 March 2008 View
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6 March 2008 View
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26 February 2008 View
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26 February 2008 View
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26 February 2008 View
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26 February 2008 View
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19 February 2008 View
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19 February 2008 View
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12 February 2008 View
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Officers
30 January 2008 View
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22 January 2008 View
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15 January 2008 View
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15 January 2008 View
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17 December 2007 View
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17 December 2007 View
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13 December 2007 View
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7 December 2007 View
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Officers
6 December 2007 View
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14 November 2007 View
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27 October 2007 View
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27 October 2007 View
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26 October 2007 View
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12 October 2007 View
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12 October 2007 View
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12 October 2007 View
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3 October 2007 View
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3 October 2007 View
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3 October 2007 View
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3 October 2007 View
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3 October 2007 View
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3 October 2007 View
Legacy
Capital
24 September 2007 View
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Capital
12 September 2007 View
Legacy
Officers
4 September 2007 View
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Capital
20 August 2007 View
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Capital
20 August 2007 View
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Capital
20 August 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Accounts With Accounts Type Group
Accounts
3 August 2007 View
Resolution
Resolution
1 August 2007 View
Resolution
Resolution
1 August 2007 View
Memorandum Articles
Incorporation
1 August 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
13 July 2007 View
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Capital
5 July 2007 View
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Capital
5 July 2007 View
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5 July 2007 View
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5 July 2007 View
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3 July 2007 View
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16 June 2007 View
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16 June 2007 View
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15 June 2007 View
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15 June 2007 View
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2 June 2007 View
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Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
30 April 2007 View
Memorandum Articles
Incorporation
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Capital
12 April 2007 View
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Capital
30 March 2007 View
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30 March 2007 View
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25 March 2007 View
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25 March 2007 View
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25 March 2007 View
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25 March 2007 View
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1 March 2007 View
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26 February 2007 View
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22 January 2007 View
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15 December 2006 View
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30 November 2006 View
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30 November 2006 View
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18 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Capital
11 August 2006 View
Resolution
Resolution
4 August 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
14 November 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
31 August 2005 View
Legacy
Capital
31 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Officers
10 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
30 November 2004 View
Legacy
Capital
6 October 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Capital
13 August 2004 View
Accounts With Accounts Type Group
Accounts
11 August 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Capital
26 November 2003 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
29 September 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Capital
20 September 2003 View
Legacy
Capital
20 September 2003 View
Legacy
Capital
20 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Officers
30 July 2003 View
Accounts With Accounts Type Group
Accounts
19 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Address
22 December 2002 View
Legacy
Address
27 November 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Capital
30 September 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Capital
28 August 2002 View
Resolution
Resolution
22 August 2002 View
Resolution
Resolution
22 August 2002 View
Resolution
Resolution
22 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Capital
9 August 2002 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Capital
12 July 2002 View
Certificate Change Of Name Company
Change Of Name
5 July 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Capital
27 February 2002 View
Legacy
Capital
4 February 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
7 December 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
26 September 2001 View
Legacy
Capital
21 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Annual Return
24 August 2001 View
Resolution
Resolution
6 August 2001 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Capital
26 July 2001 View
Legacy
Capital
26 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
28 September 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Capital
10 August 2000 View
Resolution
Resolution
1 August 2000 View
Accounts With Accounts Type Full Group
Accounts
19 July 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
21 March 2000 View
Legacy
Capital
25 February 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Capital
6 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Capital
13 August 1999 View
Legacy
Capital
2 August 1999 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 July 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
11 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Capital
17 July 1998 View
Accounts With Accounts Type Full Group
Accounts
10 July 1998 View
Resolution
Resolution
9 July 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Capital
3 June 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Capital
12 February 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Capital
29 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Capital
22 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Capital
2 July 1997 View
Accounts With Accounts Type Full Group
Accounts
25 June 1997 View
Legacy
Capital
12 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Capital
22 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
17 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Capital
24 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
15 December 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Capital
18 November 1996 View
Legacy
Capital
30 October 1996 View
Legacy
Capital
24 October 1996 View
Legacy
Capital
16 September 1996 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Capital
2 September 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Capital
22 July 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full Group
Accounts
2 July 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Capital
26 June 1996 View
Legacy
Capital
24 June 1996 View
Legacy
Capital
6 June 1996 View
Legacy
Capital
13 May 1996 View
Legacy
Capital
30 April 1996 View
Legacy
Capital
19 April 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Capital
16 January 1996 View
Legacy
Capital
12 January 1996 View
Legacy
Capital
12 January 1996 View
Legacy
Capital
21 December 1995 View
Legacy
Capital
21 December 1995 View
Legacy
Capital
5 December 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Capital
23 October 1995 View
Accounts With Accounts Type Full Group
Accounts
29 September 1995 View
Legacy
Capital
11 September 1995 View
Legacy
Capital
21 August 1995 View
Legacy
Annual Return
15 August 1995 View
Legacy
Capital
25 July 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Capital
3 July 1995 View
Legacy
Capital
3 July 1995 View
Legacy
Capital
26 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
18 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Capital
15 February 1995 View
Legacy
Capital
2 February 1995 View
Legacy
Capital
27 January 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
Capital
14 December 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
5 November 1994 View
Legacy
Capital
7 October 1994 View
Legacy
Capital
15 September 1994 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Full Group
Accounts
18 August 1994 View
Legacy
Capital
15 August 1994 View
Resolution
Resolution
2 August 1994 View
Legacy
Capital
2 August 1994 View
Legacy
Capital
14 July 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Capital
25 April 1994 View
Legacy
Capital
13 March 1994 View
Legacy
Capital
20 February 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Capital
26 January 1994 View
Legacy
Capital
18 January 1994 View
Legacy
Capital
20 December 1993 View
Legacy
Capital
8 December 1993 View
Legacy
Capital
8 December 1993 View
Legacy
Capital
6 December 1993 View
Legacy
Capital
19 November 1993 View
Legacy
Capital
13 November 1993 View
Legacy
Capital
13 November 1993 View
Accounts With Accounts Type Full Group
Accounts
12 August 1993 View
Legacy
Annual Return
12 August 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
28 August 1992 View
Legacy
Annual Return
28 August 1992 View
Legacy
Mortgage
26 June 1992 View
Legacy
Mortgage
2 October 1991 View
Accounts With Accounts Type Full Group
Accounts
8 September 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Capital
6 April 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Capital
6 March 1991 View
Legacy
Capital
18 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Officers
22 November 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Capital
30 October 1990 View
Legacy
Capital
30 October 1990 View
Legacy
Capital
30 October 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
2 October 1990 View
Accounts With Accounts Type Full Group
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Accounts With Made Up Date
Accounts
24 August 1990 View
Resolution
Resolution
27 July 1990 View
Legacy
Capital
9 May 1990 View
Legacy
Capital
30 January 1990 View
Legacy
Officers
6 December 1989 View
Accounts With Accounts Type Full Group
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
6 September 1989 View
Resolution
Resolution
1 August 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
23 November 1988 View
Accounts With Accounts Type Full Group
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Officers
19 October 1988 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Capital
31 May 1988 View
Legacy
Capital
31 May 1988 View
Legacy
Capital
31 May 1988 View
Resolution
Resolution
5 May 1988 View
Resolution
Resolution
5 May 1988 View
Resolution
Resolution
5 May 1988 View
Resolution
Resolution
5 May 1988 View
Resolution
Resolution
5 May 1988 View
Legacy
Capital
5 May 1988 View
Legacy
Capital
5 May 1988 View
Legacy
Address
29 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Memorandum Articles
Incorporation
24 January 1988 View
Resolution
Resolution
24 November 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Re Registration Memorandum Articles
Incorporation
30 October 1987 View
Accounts Balance Sheet
Accounts
30 October 1987 View
Auditors Statement
Auditors
30 October 1987 View
Auditors Report
Auditors
30 October 1987 View
Legacy
Reregistration
30 October 1987 View
Legacy
Reregistration
30 October 1987 View
Legacy
Annual Return
27 October 1987 View
Accounts With Accounts Type Full Group
Accounts
27 October 1987 View
Legacy
Capital
14 October 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
14 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Mortgage
3 August 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
6 November 1986 View
Legacy
Address
23 July 1986 View
Legacy
Officers
15 May 1986 View
Certificate Change Of Name Company
Change Of Name
25 October 1985 View
Miscellaneous
Miscellaneous
22 May 1985 View

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Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
BABCOCK INVESTMENTS LIMITED
#00165086
active
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