Babcock Management Limited in LONDON

Babcock Management Limited LONDON

Babcock Management started in year 1910 as Private Limited Company with registration number 00107414. The Babcock Management company has been functioning successfully for one hundred and fourteen years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since October 5, 1995 Babcock Management Limited is no longer carrying the name Babcock Energy (management).

The company has 3 directors, namely Robert C., Shaun D. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 31 August 2016 and Robert C. has been with the company for the least time - from 3 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Babcock Management Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00107414
Date of Incorporation	Wed, 9th Feb 1910
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	114 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Robert C.

Position: Director

Appointed: 03 February 2023

Shaun D.

Position: Director

Appointed: 31 May 2022

Nicholas B.

Position: Director

Appointed: 31 August 2016

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Iain U.

Position: Director

Appointed: 17 December 2014

Resigned: 31 May 2022

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Peter R.

Position: Director

Appointed: 16 September 2003

Resigned: 31 August 2016

Stanley B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 July 2009

Franco M.

Position: Director

Appointed: 23 October 2002

Resigned: 30 November 2020

William T.

Position: Director

Appointed: 22 January 2002

Resigned: 17 December 2014

Gordon C.

Position: Director

Appointed: 31 December 2000

Resigned: 16 October 2003

Robert M.

Position: Secretary

Appointed: 17 February 1999

Resigned: 21 April 2004

Niall C.

Position: Director

Appointed: 17 February 1999

Resigned: 23 October 2002

Helen M.

Position: Director

Appointed: 17 February 1999

Resigned: 31 January 2002

Nigel Y.

Position: Director

Appointed: 31 July 1997

Resigned: 30 November 2001

Duncan C.

Position: Director

Appointed: 12 July 1994

Resigned: 29 September 1995

Martyn F.

Position: Director

Appointed: 12 July 1994

Resigned: 29 September 1995

James L.

Position: Secretary

Appointed: 05 April 1994

Resigned: 12 July 1994

Brian M.

Position: Director

Appointed: 05 April 1994

Resigned: 29 September 1995

Gerald C.

Position: Director

Appointed: 05 April 1994

Resigned: 29 September 1995

Thomas P.

Position: Director

Appointed: 05 April 1994

Resigned: 31 December 2000

John P.

Position: Director

Appointed: 05 April 1994

Resigned: 29 September 1995

David L.

Position: Director

Appointed: 05 April 1994

Resigned: 30 November 1994

Nicholas S.

Position: Director

Appointed: 05 April 1994

Resigned: 31 May 1997

Erik P.

Position: Director

Appointed: 05 April 1994

Resigned: 30 July 1997

Robert W.

Position: Director

Appointed: 12 July 1992

Resigned: 30 June 1994

John A.

Position: Secretary

Appointed: 12 July 1992

Resigned: 04 April 1994

James L.

Position: Director

Appointed: 12 July 1992

Resigned: 19 May 1994

John L.

Position: Director

Appointed: 12 July 1992

Resigned: 31 March 1994

Martyn F.

Position: Director

Appointed: 12 July 1992

Resigned: 05 April 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Babcock Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Investments Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	165086
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Babcock Energy (management)	October 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 13th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 13th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 14th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 31st, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, December 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2009 filed on: 15th, September 2009	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2008 filed on: 14th, October 2008	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2006 filed on: 30th, August 2006	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2006 filed on: 30th, August 2006	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2004 filed on: 25th, November 2004	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2004 filed on: 25th, November 2004	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2002 filed on: 8th, September 2002	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2002 filed on: 8th, September 2002	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1999 filed on: 27th, October 1999	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1999 filed on: 27th, October 1999	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1998 filed on: 3rd, December 1998	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1998 filed on: 3rd, December 1998	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1997 filed on: 4th, August 1997	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1997 filed on: 4th, August 1997	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1996 filed on: 29th, August 1996	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1996 filed on: 29th, August 1996	accounts	Free Download (10 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 27th, July 1995	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 27th, July 1995	accounts	Free Download (24 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 27th, September 1994	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 27th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 29th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 29th, August 1993	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 2nd, September 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 2nd, September 1992	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 24th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 24th, July 1991	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 25th, October 1990	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 25th, October 1990	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 16th, November 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 16th, November 1989	accounts
AA	Accounts made up to March 31, 1988 filed on: 31st, August 1988	accounts
AA	Accounts made up to March 31, 1988 filed on: 31st, August 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 11th, January 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 11th, January 1988	accounts	Free Download
AA	Accounts made up to December 28, 1986 filed on: 4th, September 1987	accounts
AA	Accounts made up to December 28, 1986 filed on: 4th, September 1987	accounts	Free Download
AA	Dormant company accounts made up to December 29, 1985 filed on: 15th, August 1986	accounts
AA	Dormant company accounts made up to December 29, 1985 filed on: 15th, August 1986	accounts	Free Download

Babcock Management Limited LONDON

Babcock Management Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Shaun D.

Nicholas B.

Babcock Corporate Secretaries Limited

Iain U.

Nicholas B.

Valerie T.

Peter R.

Stanley B.

Franco M.

William T.

Gordon C.

Robert M.

Niall C.

Helen M.

Nigel Y.

Duncan C.

Martyn F.

James L.

Brian M.

Gerald C.

Thomas P.

John P.

David L.

Nicholas S.

Erik P.

Robert W.

John A.

James L.

John L.

Martyn F.

People with significant control

Company previous names

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