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BABCOCK UK FINANCE - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 00096730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1908-02-06
- Age Of Company 1908-02-06 116 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABCOCK RAIL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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BABCOCK UK FINANCE Company Description
- BABCOCK UK FINANCE is a private-unlimited registered in United Kingdom with the Company reg no 00096730. Its current trading status is "live". It was registered 1908-02-06. It was previously called BABCOCK RAIL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 33 Wigmore Street .
Get BABCOCK UK FINANCE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Uk Finance - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1908-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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mortgage-satisfy-charge-full (2018-08-17) - MR04
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-24) - TM02
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-full (2016-09-26) - AA
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-10-19) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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resolution (2014-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-28) - AA
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resolution (2013-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
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termination-secretary-company-with-name (2012-08-08) - TM02
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-07-03) - 288a
-
legacy (2009-07-02) - 288b
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-07-14) - 363a
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-22) - 49(1)
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legacy (2006-05-26) - 49(8)(a)
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legacy (2006-05-26) - 49(8)(b)
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re-registration-memorandum-articles (2006-05-26) - MAR
-
legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-08-30) - AA
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certificate-re-registration-limited-to-unlimited (2006-05-26) - CERT3
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-08-10) - 363a
-
legacy (2005-06-16) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 288b
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legacy (2004-06-18) - 88(2)R
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legacy (2004-08-23) - 288c
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accounts-with-accounts-type-full (2004-11-25) - AA
-
legacy (2004-08-23) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 88(2)R
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resolution (2003-02-07) - RESOLUTIONS
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auditors-resignation-company (2003-01-24) - AUD
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-09-25) - 288a
-
legacy (2003-10-27) - 288b
-
legacy (2003-07-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-02-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 288b
-
legacy (2002-12-05) - 288a
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legacy (2002-01-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
-
legacy (2002-02-28) - 288b
-
legacy (2002-06-20) - 288b
-
legacy (2002-09-02) - 288c
-
legacy (2002-02-28) - 288a
-
legacy (2002-11-25) - 288a
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certificate-change-of-name-company (2002-12-02) - CERTNM
-
legacy (2002-09-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 287
-
legacy (2001-08-10) - 363a
-
legacy (2001-01-12) - 288a
-
legacy (2001-01-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-28) - AA
-
legacy (2000-08-10) - 363a
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legacy (2000-04-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-27) - AA
-
legacy (1999-08-09) - 363a
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legacy (1999-01-07) - 288c
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accounts-with-accounts-type-dormant (1999-09-17) - AA
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363a
keyboard_arrow_right 1997
-
legacy (1997-08-07) - 288a
-
legacy (1997-08-07) - 288b
-
legacy (1997-08-04) - 363a
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accounts-with-accounts-type-dormant (1997-07-16) - AA
-
legacy (1997-06-16) - 288b
-
legacy (1997-05-30) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-06) - 288
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accounts-with-accounts-type-dormant (1996-01-18) - AA
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legacy (1996-09-06) - 363a
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accounts-with-accounts-type-dormant (1996-09-12) - AA
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-21) - AA
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legacy (1994-08-08) - 363x
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legacy (1994-04-19) - 287
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legacy (1994-03-14) - 288
keyboard_arrow_right 1993
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legacy (1993-02-19) - 288
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certificate-change-of-name-company (1993-02-09) - CERTNM
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legacy (1993-12-01) - 288
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certificate-change-of-name-company (1993-02-19) - CERTNM
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legacy (1993-08-05) - 363x
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accounts-with-accounts-type-dormant (1993-09-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-17) - AA
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legacy (1992-08-07) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
-
legacy (1991-07-25) - 363x
-
legacy (1991-11-04) - 288
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accounts-with-accounts-type-dormant (1991-07-26) - AA
keyboard_arrow_right 1990
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legacy (1990-01-30) - 363
-
legacy (1990-01-30) - 288
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legacy (1990-01-30) - 287
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accounts-with-accounts-type-dormant (1990-03-09) - AA
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legacy (1990-10-15) - 363
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accounts-with-accounts-type-dormant (1990-10-15) - AA
keyboard_arrow_right 1988
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legacy (1988-11-21) - 363
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legacy (1988-08-02) - 288
-
legacy (1988-02-16) - 288
-
legacy (1988-02-16) - 287
-
legacy (1988-02-16) - 225(2)
keyboard_arrow_right 1987
-
legacy (1987-12-07) - 288
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legacy (1987-06-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-02) - 288
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legacy (1986-08-02) - 287