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Babcock Uk Finance LONDON

Babcock Uk Finance started in year 1908 as Private Unlimited Company with registration number 00096730. The Babcock Uk Finance company has been functioning successfully for 116 years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since Mon, 2nd Dec 2002 Babcock Uk Finance is no longer carrying the name Babcock Rail.

The firm 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 24 June 2016 and Robert C. has been with the company for the least time - from 3 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Babcock Uk Finance Address / Contact

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

Company Information / Profile

Registration Number 00096730
Date of Incorporation Thu, 6th Feb 1908
Industry Non-trading company
End of financial Year 31st March
Company age 116 years old
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th 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: 24 June 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: 24 June 2016

Stanley B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 July 2009

Gordon C.

Position: Director

Appointed: 18 November 2002

Resigned: 16 October 2003

Franco M.

Position: Director

Appointed: 18 November 2002

Resigned: 24 June 2016

William T.

Position: Director

Appointed: 18 November 2002

Resigned: 17 December 2014

Albert D.

Position: Secretary

Appointed: 18 November 2002

Resigned: 24 June 2016

William T.

Position: Director

Appointed: 22 January 2002

Resigned: 06 June 2002

Gordon C.

Position: Director

Appointed: 31 December 2000

Resigned: 06 June 2002

William C.

Position: Director

Appointed: 30 March 2000

Resigned: 05 December 2002

Nigel Y.

Position: Director

Appointed: 31 July 1997

Resigned: 30 November 2001

Robert M.

Position: Secretary

Appointed: 29 August 1996

Resigned: 21 April 2004

Barry T.

Position: Director

Appointed: 02 March 1994

Resigned: 01 February 2002

Thomas P.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 2000

Nicholas S.

Position: Director

Appointed: 01 November 1993

Resigned: 31 May 1997

Andrew K.

Position: Secretary

Appointed: 11 February 1993

Resigned: 29 August 1996

Allan S.

Position: Director

Appointed: 11 February 1993

Resigned: 18 May 1997

Barry M.

Position: Director

Appointed: 11 February 1993

Resigned: 01 June 1995

Martyn F.

Position: Director

Appointed: 12 July 1992

Resigned: 11 February 1993

Erik P.

Position: Director

Appointed: 12 July 1992

Resigned: 30 July 1997

John A.

Position: Secretary

Appointed: 12 July 1992

Resigned: 11 February 1993

Godfrey W.

Position: Director

Appointed: 12 July 1992

Resigned: 11 February 1993

Robert W.

Position: Director

Appointed: 12 July 1992

Resigned: 11 February 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Babcock Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Holdings 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 2955502
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 Rail December 2, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 16th, November 2023 		Free Download (21 pages)

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