BABCOCK INTERNATIONAL GROUP PLC

Address

BABCOCK INTERNATIONAL GROUP PLC
33 WIGMORE STREET
LONDON
W1U 1QX
(231 companies also use this postcode)

Phone: 020 7355 5300
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02342138
Incorporation Date:
1 Feb 1989 (27 Years old)
Financial Year End:
31 Mar
Capital:
£301,317,958.20 on 9 Sep 2014
For period ending:
31 Mar 2014
Filed on:
5 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2014
Filed on:
9 Sep 2014
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Map


Recently Filed Documents - 257 available


Directors and Secretaries

Archibald Bethel
1 May 2010 ⇒ Present ( 6 Years ) Director
John Davies
1 Jan 2013 ⇒ Present ( 3 Years ) Director
Ian Duncan
10 Nov 2010 ⇒ Present ( 6 Years ) Director
Albert Dungate
1 Feb 2002 ⇒ Present ( 14 Years ) Company Secretary
Myles Lee
1 Apr 2015 ⇒ Present ( 1 Year ) Director
Franco Martinelli
1 Aug 2014 ⇒ Present ( 2 Years ) Director
David Omand
1 Apr 2009 ⇒ Present ( 7 Years ) Director
Jeff Randall
1 Apr 2014 ⇒ Present ( 2 Years ) Director
Peter Rogers
13 Jun 2002 ⇒ Present ( 14 Years ) Director
Anna Stewart
1 Nov 2012 ⇒ Present ( 4 Years ) Director
Kate Swann
1 Jun 2011 ⇒ Present ( 5 Years ) Director
William Tame
25 Jan 2002 ⇒ Present ( 14 Years ) Director
Kevin Thomas
1 May 2010 ⇒ Present ( 6 Years ) Director
Michael Turner
1 Jun 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

33 WIGMORE STREET
LONDON
W1U 1QX
Changed 9 Dec 2008

2 CAVENDISH SQUARE
LONDON
W1G 0PX
Changed 5 Dec 2008

BADMINTON COURT
CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE HP7 0DD
Changed 31 Oct 2001

THE LODGE
BADMINTON COURT
CHURCH STREET,AMERSHAM,
BUCKINGHAMSHIRE HP7 0DD
Changed 8 Apr 1994

11 THE BOULEVARD
CRAWLEY
WEST SUSSEX
RH10 1UX
Changed 8 Nov 1989

STONEY ROYD
HALIFAX
WEST YORKSHIRE
HX3 9HP
Changed 11 Jul 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 13 Jun 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
989 £88,904,205.91
Bristol City Council
1 £1,250.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.babcockinternationalgroup.co.uk
www.babcockinternationalgroup.com
www.babcockinternationalgroup.org.uk
www.babcockinternationalgroup.office
www.babcockinternationalgroup.and
www.babcockinternationalgroup.active
www.babcockinternationalgroup.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Sep 2014 6
31 Mar 2013 6 Aug 2013 5
31 Mar 2012 22 Jun 2012 3
31 Mar 2011 28 Jun 2011 3
31 Mar 2010 21 Jun 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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257 other company documents are available

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