Babcock Holdings Limited

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Large Enterprise

Babcock Holdings Limited

02955502•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
Website02073555300

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Incorporated

04/08/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Holdings Limited (02955502) is a private limited with share capital incorporated on 04/08/1994 (31 years old) and registered in london, W1U1QX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/08/1994
W1U1QX

Financial Overview

Total Assets

£3.94B

Liabilities

£2.83B

Net Assets

£1.11B

Est. Turnover

£141.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
N
nicholas james william borrett
director
R
robert neil george clark
director
M
matthew thomas abbott
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Redomination Of Shares
Category:Capital
Date:25-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Legacy
Category:Change Of Name
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Legacy
Category:Capital
Date:19-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2015
Legacy
Category:Insolvency
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Legacy
Category:Capital
Date:19-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2014
Legacy
Category:Insolvency
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Resolution
Category:Resolution
Date:12-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Resolution
Category:Resolution
Date:04-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date26/11/2024
Latest Accounts31/03/2024

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered

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Contact

02073555300
www.babcock.co.uk
33 Wigmore Street, London, W1U1QX