Cavendish Boccard Nuclear Limited LONDON


Cavendish Boccard Nuclear started in year 2012 as Private Limited Company with registration number 08335068. The Cavendish Boccard Nuclear company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since 25th October 2013 Cavendish Boccard Nuclear Limited is no longer carrying the name Bb Nuclear.

The firm has 4 directors, namely Jenna F., Dominic K. and Douglas M. and others. Of them, Bruno B. has been with the company the longest, being appointed on 18 December 2012 and Jenna F. has been with the company for the least time - from 1 December 2021. As of 28 April 2024, there were 7 ex directors - Paul E., Beverley G. and others listed below. There were no ex secretaries.

Cavendish Boccard Nuclear Limited Address / Contact

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

Company Information / Profile

Registration Number 08335068
Date of Incorporation Tue, 18th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Mar 2023 (394 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Jenna F.

Position: Director

Appointed: 01 December 2021

Dominic K.

Position: Director

Appointed: 01 September 2021

Douglas M.

Position: Director

Appointed: 03 November 2020

Bruno B.

Position: Director

Appointed: 18 December 2012

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2012

Paul E.

Position: Director

Appointed: 10 June 2021

Resigned: 01 December 2021

Beverley G.

Position: Director

Appointed: 17 August 2019

Resigned: 10 June 2021

Simon B.

Position: Director

Appointed: 01 December 2015

Resigned: 01 September 2021

Mark B.

Position: Director

Appointed: 15 July 2014

Resigned: 17 August 2019

Philippe C.

Position: Director

Appointed: 18 December 2012

Resigned: 03 November 2020

Kenneth D.

Position: Director

Appointed: 18 December 2012

Resigned: 15 July 2014

Roger H.

Position: Director

Appointed: 18 December 2012

Resigned: 01 December 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Cavendish Nuclear Limited from London, England. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Cavendish Nuclear Limited

33 Wigmore Street, London, W1U 1QX, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03975999
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bb Nuclear October 25, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 30th November 2023
filed on: 6th, December 2023
Free Download (3 pages)

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