Babcock International Limited

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Babcock International Limited

00065805•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
WebsiteEmail02073555300

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Incorporated

30/04/1900

Company Age

125 years

Directors

4

Employees

95

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Babcock International Limited (00065805) is a private limited with share capital incorporated on 30/04/1900 (125 years old) and registered in london, W1U1QX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/04/1900
W1U1QX
95 employees

Financial Overview

Total Assets

£158.26M

Liabilities

£222.12M

Net Assets

£-63.86M

Turnover

£40.43M

Cash

£0

Key Metrics

95

Employees

4

Directors

2

Shareholders

3

CCJs

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 No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
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:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
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:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
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:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
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:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
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:06-11-2009
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
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Capital
Date:21-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Address
Date:09-12-2008
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:25-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:21-07-2003
Auditors Resignation Company
Category:Auditors
Date:24-01-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Address
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Officers
Date:17-07-2001

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date12/03/2026
Latest Accounts31/03/2025

Trading Addresses

223-224 Newfield Road, Walton Summit, Bamber Bridge, Preston, Lancashire, PR58AL
33 Wigmore Street, London, W1U1QXRegistered
65 Scarisbrick New Road, Southport, Merseyside, PR86LF

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Contact

02073555300
automotive@babcockinternational.comceo@babcockinternational.comtraining@babcockinternational.com
babcockinternational.com
33 Wigmore Street, London, W1U1QX