Babcock Management Limited

DataGardener
live
Large Enterprise

Babcock Management Limited

00107414•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
Website02073555300

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/02/1910

Company Age

116 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Babcock Management Limited (00107414) is a private limited with share capital incorporated on 09/02/1910 (116 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 09/02/1910
W1U1QX

Financial Overview

Total Assets

£2.21B

Liabilities

£701.27M

Net Assets

£1.51B

Cash

£0

Key Metrics

4

Directors

1

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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2024
Legacy
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
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:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name 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:13-07-2015
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:23-07-2014
Accounts With Made Up Date
Category:Accounts
Date:17-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2013
Resolution
Category:Resolution
Date:03-04-2013
Legacy
Category:Insolvency
Date:26-03-2013
Legacy
Category:Capital
Date:26-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Accounts With Made Up Date
Category:Accounts
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Made Up Date
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Made Up Date
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
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
Accounts With Made Up Date
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Address
Date:10-12-2008
Accounts With Made Up Date
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Capital
Date:19-09-2007
Accounts With Made Up Date
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Capital
Date:20-03-2007
Accounts With Made Up Date
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Capital
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Accounts With Made Up Date
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Made Up Date
Category:Accounts
Date:25-11-2004
Legacy
Category:Capital
Date:23-11-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:25-09-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/03/2026
Latest Accounts31/03/2025

Trading Addresses

2 Cavendish Square, London, W1G0PX
33 Wigmore Street, London, W1U1QXRegistered

Related Companies

10
airwork limited
live
babcock marine shipbuilding limited
live
babcock marine (devonport) limited
live
rear crew training limited
live
linton and hirst group limited
live
automotive electronic systems limited
live
sensit limited
live
babcock ukraine limited
live
babcock defence systems limited
live
babcock investments limited
live

Contact

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