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Babcock Environmental Services Limited

Babcock Environmental Services Limited is a dissolved company incorporated on 21 February 2007 with the registered office located in . Babcock Environmental Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06122711
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 New Street Square
London
EC4A 3HQ
Same address for the past 5 years
Telephone
02073555300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1965
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
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£40.34M
Same as previous period
Total Liabilities
-£79.66M
Increased by £966K (+1%)
Net Assets
-£39.32M
Decreased by £966K (+3%)
Debt Ratio (%)
197%
Increased by 2.39% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Apr 2021
Registers Moved To Inspection Address
5 Years Ago on 6 May 2020
Inspection Address Changed
5 Years Ago on 6 May 2020
Registered Address Changed
5 Years Ago on 13 Jan 2020
Declaration of Solvency
5 Years Ago on 11 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Jan 2020
Kevin John Garvey Resigned
5 Years Ago on 1 Dec 2019
Mr Iain Stuart Urquhart Appointed
5 Years Ago on 1 Dec 2019
Simon Christopher Bowen Resigned
5 Years Ago on 1 Dec 2019
Mr Nicholas James William Borrett Appointed
5 Years Ago on 1 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2021
Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
Submitted on 6 May 2020
Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
Submitted on 6 May 2020
Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020
Submitted on 13 Jan 2020
Resolutions
Submitted on 11 Jan 2020
Appointment of a voluntary liquidator
Submitted on 11 Jan 2020
Declaration of solvency
Submitted on 11 Jan 2020
Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019
Submitted on 4 Dec 2019
Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019
Submitted on 4 Dec 2019
Repayment History
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