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Babcock Group International Limited

Babcock Group International Limited is a dissolved company incorporated on 1 November 1990 with the registered office located in London, Greater London. Babcock Group International Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02554204
Private limited company
Age
35 years
Incorporated 1 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
01704502222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Babcock Southern Holdings Limited
PSC
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Airwork Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.89M
Increased by £3.9M (+3%)
Total Liabilities
-£32.94M
Increased by £754K (+2%)
Net Assets
£109.94M
Increased by £3.15M (+3%)
Debt Ratio (%)
23%
Decreased by 0.1% (-0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 9 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 17 Jan 2020
Franco Martinelli Resigned
6 Years Ago on 19 Nov 2019
Confirmation Submitted
6 Years Ago on 4 Nov 2019
Confirmation Submitted
7 Years Ago on 2 Nov 2018
Charge Satisfied
7 Years Ago on 6 Oct 2018
Full Accounts Submitted
7 Years Ago on 15 Aug 2018
Confirmation Submitted
8 Years Ago on 2 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 9 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 17 Jan 2020
Termination of appointment of Franco Martinelli as a director on 19 November 2019
Submitted on 19 Nov 2019
Confirmation statement made on 4 November 2019 with no updates
Submitted on 4 Nov 2019
Confirmation statement made on 2 November 2018 with no updates
Submitted on 2 Nov 2018
Satisfaction of charge 1 in full
Submitted on 6 Oct 2018
Full accounts made up to 31 March 2018
Submitted on 15 Aug 2018
Confirmation statement made on 2 November 2017 with no updates
Submitted on 2 Nov 2017
Repayment History
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