BABCOCK NETWORKS LIMITED

Address

BABCOCK NETWORKS LIMITED
33 WIGMORE STREET
LONDON
W1U 1QX
(233 companies also use this postcode)

Phone: 020 7355 5300
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00245626
Incorporation Date:
8 Feb 1930 (88 Years old)
Financial Year End:
31 Mar
Capital:
£2,519,225.00 on 1 Jun 2017
For period ending:
31 Mar 2017
Filed on:
8 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2016
Filed on:
21 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Apr 2018 - Check for updates

Map


Recently Filed Documents - 272 available


Directors and Secretaries

Babcock Corporate Secretaries Limited
25 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
Lindsay Brown
28 Aug 2013 ⇒ Present ( 4 Years ) Director
John Davies
1 Dec 2015 ⇒ Present ( 2 Years ) Director
Pieter Esbach
27 Jul 2015 ⇒ Present ( 2 Years ) Director
Robert Forbes
10 Dec 2014 ⇒ Present ( 3 Years ) Director
Richard Taylor
1 Jul 2016 ⇒ Present ( 1 Year ) Director
Iain Urquhart
17 Dec 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

EVE GROUP LIMITED
Changed 2 Oct 2006
EVE GROUP LIMITED
Changed 28 Sep 2006
EVE GROUP LIMITED
Changed 28 Sep 2006
BABCOCK NETWORKS LIMITED
Changed 28 Sep 2006
BABCOCK NETWORKS LIMITED
Changed 28 Sep 2006
EVE GROUP PLC
Changed 2 Jan 2002

Previous Addresses

GISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Changed 10 Dec 2008

O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB
Changed 23 Sep 2004

BELL STREET, REIGATE, SURREY, RH2 7BA
Changed 12 Apr 2003

ORFIELD HOUSE, 37-39 MOORFIELD ROAD, GUILDFORD, SURREY GU1 1RU
Changed 5 Dec 2001

NSTER HOUSE, PLOUGH LANE, WIMBLEDON, LONDON SW17 0AZ
Changed 10 Nov 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
10 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 8 Aug 2017 5
31 Mar 2016 13 Jul 2016 4
31 Mar 2015 2 Sep 2015 6
31 Mar 2014 12 Aug 2014 5
31 Mar 2013 29 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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272 other company documents are available

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