BABCOCK INTERNATIONAL LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Active
- Private Limited Company
- Company No. 00065805
- Last Updated: 01 Mar 2024
Company Profile
BABCOCK INTERNATIONAL LIMITED was incorporated on Monday, April 30, 1900 as a Private Limited Company with registered address in LONDON. BABCOCK INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 124 years 9 months and 23 days.
| Name | BABCOCK INTERNATIONAL LIMITED |
|---|---|
| Company number | 00065805 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1900 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyneham Investments Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, December 19, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Babcock Holdings Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Birchill Investment Co. Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against BABCOCK INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BABCOCK INTERNATIONAL LIMITED | 30 Apr 1900 |