BABCOCK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02955502 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 1994 |
| Age | 29 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK HOLDINGS LIMITED is an active private limited company with number 02955502. It was incorporated 29 years, 8 months, 25 days ago, on 04 August 1994. The company address is 33 Wigmore Street, London, W1U 1QX.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2023 |
| Next made up | 31 Mar 2023 |
| Last Accounts | |
| Period end | 31 Mar 2022 |
| Period start | 01 Apr 2021 |
| Made up to | 31 Mar 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Due on | 31 Dec 2023 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 1994-10-20 | BABCOCK HOLDINGS LIMITED |
| 1994-08-04 | SHAREWILL LIMITED |
Confirmation Statment
| Next due date | 07 Nov 2024 |
| Next made up | 24 Oct 2024 |
| Last made up | 24 Oct 2023 |
People
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 25 Feb 2013
Current time on role 11 years, 2 months, 4 days
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 31 Aug 2016
Current time on role 7 years, 7 months, 29 days
Director
Company Director
ACTIVEAssigned on 08 Aug 2022
Current time on role 1 year, 8 months, 21 days
Director
Company Director
ACTIVEAssigned on 31 May 2022
Current time on role 1 year, 10 months, 29 days
Secretary
RESIGNEDAssigned on 29 Sep 1994
Resigned on 16 Feb 1999
Time on role 4 years, 4 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BABCOCK HOLDINGS LIMITED.
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