BABCOCK GROUP LIMITED
Company number 00554686 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1955-09-16
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX
- Postcode
- W1U 1QX
- Capital
- 1,231 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-01-04
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 22 resigned
MR Iain Stuart URQUHART
Director
BABCOCK CORPORATE SECRETARIES LIMITED
Secretary · corporate
MR NICHOLAS JAMES WILLIAM BORRETT
Director
Group structure
Controlled by M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.babcock.co.uk
Previous company names
| Name | Date changed |
|---|---|
| EVE GRAHAM LIMITED | 2008-03-29 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2020-12-09 |
| C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB | 2004-09-23 |
| C/O CERTAS PLC, 34 BELL STREET, REIGATE, SURREY RH2 7BA | 2003-04-12 |
| 34 BELL STREET, REIGATE, SURREY, RH2 7BA | 2002-02-08 |
| MOORFIELD HOUSE, 37-39 MOORFIELD ROAD, GUILDFORD, SURREY GU1 1RU | 2001-12-05 |
| MINSTER HOUSE, PLOUGH LANE, LONDON, SW17 0AZ | 2000-11-10 |
| ZETLAND PLACE, MIDDLESBROUGH, CLEVELAND, TS1 1HL | 1992-12-04 |