BABCOCK MANAGEMENT LIMITED

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BABCOCK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

00107414

Incorporation date

09/02/1910

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

33 Wigmore Street, London W1U 1QXCopy
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Latest events (Record since 01/02/1910)
dot icon22/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon06/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon06/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon06/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon06/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon15/10/2024
Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15
dot icon10/10/2024
Termination of appointment of Shaun Doherty as a director on 2024-09-30
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon07/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon07/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon07/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon07/05/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon17/11/2023
Director's details changed for Mr Robert Neil George Clark on 2023-11-16
dot icon13/10/2023
Full accounts made up to 2022-03-31
dot icon14/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon03/02/2023
Appointment of Mr Robert Neil George Clark as a director on 2023-02-03
dot icon22/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon06/06/2022
Appointment of Dr Shaun Doherty as a director on 2022-05-31
dot icon06/06/2022
Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31
dot icon16/12/2021
Full accounts made up to 2021-03-31
dot icon22/06/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon03/12/2020
Full accounts made up to 2020-03-31
dot icon01/12/2020
Termination of appointment of Franco Martinelli as a director on 2020-11-30
dot icon23/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon14/10/2019
Full accounts made up to 2019-03-31
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon24/08/2018
Full accounts made up to 2018-03-31
dot icon14/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon31/08/2017
Full accounts made up to 2017-03-31
dot icon22/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon14/06/2017
Statement of capital following an allotment of shares on 2017-03-23
dot icon26/04/2017
Resolutions
dot icon11/01/2017
Director's details changed for Mr Nicholas James William Borrett on 2017-01-11
dot icon18/12/2016
Full accounts made up to 2016-03-31
dot icon13/12/2016
Director's details changed for Mr Nicholas James William Borrett on 2016-12-13
dot icon05/09/2016
Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31
dot icon05/09/2016
Appointment of Mr Nicholas James William Borrett as a director on 2016-08-31
dot icon23/08/2016
Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
dot icon16/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon22/12/2015
Full accounts made up to 2015-03-31
dot icon13/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon17/12/2014
Appointment of Iain Stuart Urquhart as a director on 2014-12-17
dot icon17/12/2014
Termination of appointment of William Tame as a director on 2014-12-17
dot icon23/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon17/12/2013
Accounts made up to 2013-03-31
dot icon16/07/2013
Appointment of Babcock Corporate Secretaries Limited as a secretary
dot icon16/07/2013
Termination of appointment of Nicholas Borrett as a secretary
dot icon15/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon10/05/2013
Statement of capital following an allotment of shares on 2013-03-25
dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-03-13
dot icon03/04/2013
Statement of company's objects
dot icon03/04/2013
Resolutions
dot icon26/03/2013
Solvency statement dated 26/03/13
dot icon26/03/2013
Statement by directors
dot icon26/03/2013
Statement of capital on 2013-03-26
dot icon26/03/2013
Resolutions
dot icon18/12/2012
Accounts made up to 2012-03-31
dot icon07/08/2012
Appointment of Nicholas James William Borrett as a secretary
dot icon07/08/2012
Termination of appointment of Valerie Teller as a secretary
dot icon18/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon29/12/2011
Accounts made up to 2011-03-31
dot icon15/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon21/12/2010
Accounts made up to 2010-03-31
dot icon14/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon03/12/2009
Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01
dot icon09/11/2009
Director's details changed for Franco Martinelli on 2009-11-01
dot icon05/11/2009
Director's details changed for Peter Lloyd Rogers on 2009-11-05
dot icon05/11/2009
Director's details changed for William Tame on 2009-11-05
dot icon12/10/2009
Director's details changed for Peter Lloyd Rogers on 2009-10-05
dot icon09/10/2009
Director's details changed for William Tame on 2009-10-05
dot icon15/09/2009
Accounts made up to 2009-03-31
dot icon14/07/2009
Return made up to 12/07/09; full list of members
dot icon03/07/2009
Secretary appointed valerie francine anne teller
dot icon02/07/2009
Appointment terminated secretary stanley billiald
dot icon10/12/2008
Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX
dot icon14/10/2008
Accounts made up to 2008-03-31
dot icon15/07/2008
Return made up to 12/07/08; full list of members
dot icon19/09/2007
Ad 22/08/07--------- £ si 100@1=100 £ ic 48000345/48000445
dot icon20/08/2007
Accounts made up to 2007-03-31
dot icon16/07/2007
Return made up to 12/07/07; full list of members
dot icon20/03/2007
Ad 14/02/07--------- £ si 70@1=70 £ ic 48000275/48000345
dot icon30/08/2006
Accounts made up to 2006-03-31
dot icon12/07/2006
Return made up to 12/07/06; full list of members
dot icon11/07/2006
Ad 07/06/06--------- £ si 100@1=100 £ ic 48000175/48000275
dot icon11/07/2006
Resolutions
dot icon01/12/2005
Accounts made up to 2005-03-31
dot icon03/08/2005
Return made up to 12/07/05; full list of members
dot icon16/06/2005
Director's particulars changed
dot icon25/11/2004
Accounts made up to 2004-03-31
dot icon23/11/2004
Ad 06/10/04--------- £ si 100@1=100 £ ic 48000075/48000175
dot icon23/08/2004
Return made up to 12/07/04; full list of members
dot icon23/08/2004
Director's particulars changed
dot icon07/05/2004
Secretary resigned
dot icon27/10/2003
Director resigned
dot icon25/09/2003
New director appointed
dot icon30/07/2003
Accounts made up to 2003-03-31
dot icon24/07/2003
Return made up to 12/07/03; full list of members
dot icon24/01/2003
Auditor's resignation
dot icon05/12/2002
New secretary appointed
dot icon08/11/2002
Director resigned
dot icon08/11/2002
New director appointed
dot icon08/09/2002
Accounts made up to 2002-03-31
dot icon20/08/2002
Return made up to 12/07/02; full list of members
dot icon10/08/2002
Auditor's resignation
dot icon17/06/2002
Resolutions
dot icon28/02/2002
Director resigned
dot icon28/02/2002
New director appointed
dot icon15/01/2002
Director resigned
dot icon19/11/2001
Accounts made up to 2001-03-31
dot icon31/10/2001
Registered office changed on 31/10/01 from: badmington court church street amersham buckinghamshire HP7 0DD
dot icon10/08/2001
Return made up to 12/07/01; full list of members
dot icon13/03/2001
Director's particulars changed
dot icon23/01/2001
Accounts made up to 2000-03-31
dot icon12/01/2001
New director appointed
dot icon12/01/2001
Director resigned
dot icon10/08/2000
Return made up to 12/07/00; full list of members
dot icon27/10/1999
Accounts made up to 1999-03-31
dot icon09/08/1999
Return made up to 12/07/99; no change of members
dot icon27/04/1999
Ad 23/01/98--------- £ si 946260@1
dot icon05/03/1999
New director appointed
dot icon05/03/1999
New director appointed
dot icon05/03/1999
Secretary resigned
dot icon05/03/1999
New secretary appointed
dot icon03/12/1998
Accounts made up to 1998-03-31
dot icon17/08/1998
Registered office changed on 17/08/98 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD
dot icon24/07/1998
Return made up to 12/07/98; full list of members
dot icon23/02/1998
Ad 23/01/98--------- £ si 2353800@1=2353800 £ ic 44700015/47053815
dot icon10/02/1998
Resolutions
dot icon10/02/1998
£ nc 44750000/50000000 22/01/98
dot icon07/08/1997
New director appointed
dot icon07/08/1997
Director resigned
dot icon04/08/1997
Accounts made up to 1997-03-31
dot icon22/07/1997
Return made up to 12/07/97; no change of members
dot icon16/06/1997
Director resigned
dot icon25/10/1996
Return made up to 12/07/96; no change of members; amend
dot icon25/10/1996
Location of register of members address changed
dot icon25/10/1996
Location of debenture register address changed
dot icon29/08/1996
Accounts made up to 1996-03-31
dot icon27/08/1996
Return made up to 12/07/96; no change of members
dot icon04/10/1995
Certificate of change of name
dot icon03/10/1995
Registered office changed on 03/10/95 from: 11 the boulevard crawley west sussex RH10 1UK
dot icon03/10/1995
New secretary appointed
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Secretary resigned
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon27/07/1995
Full group accounts made up to 1995-03-31
dot icon27/07/1995
Return made up to 12/07/95; full list of members
dot icon04/05/1995
Ad 31/03/95--------- £ si 44700000@1=44700000 £ ic 15/44700015
dot icon04/05/1995
Resolutions
dot icon04/05/1995
Resolutions
dot icon04/05/1995
Resolutions
dot icon04/05/1995
£ nc 50000/44750000 31/03/95
dot icon31/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a dormant company made up to 1994-03-31
dot icon17/08/1994
New director appointed
dot icon16/08/1994
Director's particulars changed
dot icon16/08/1994
Return made up to 12/07/94; no change of members
dot icon20/07/1994
Director resigned
dot icon01/07/1994
Registered office changed on 01/07/94 from: badminton court church street amersham buckinghamshire HP7 0DD
dot icon20/06/1994
New director appointed
dot icon20/06/1994
Secretary resigned
dot icon20/06/1994
New director appointed
dot icon20/06/1994
New director appointed
dot icon20/06/1994
New director appointed
dot icon20/06/1994
New secretary appointed
dot icon20/06/1994
Director resigned
dot icon14/06/1994
Director resigned
dot icon14/06/1994
Secretary resigned
dot icon07/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon25/04/1994
Director resigned
dot icon11/04/1994
Registered office changed on 11/04/94 from: the lodge,babmington court church street amersham bucks HP7 0DD
dot icon29/08/1993
Accounts for a dormant company made up to 1993-03-31
dot icon06/08/1993
Return made up to 12/07/93; no change of members
dot icon02/09/1992
Accounts for a dormant company made up to 1992-03-31
dot icon12/08/1992
Return made up to 12/07/92; full list of members
dot icon04/11/1991
Secretary's particulars changed
dot icon24/07/1991
Accounts for a dormant company made up to 1991-03-31
dot icon24/07/1991
Return made up to 12/07/91; full list of members
dot icon17/01/1991
New director appointed
dot icon17/01/1991
New director appointed
dot icon25/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon25/10/1990
Return made up to 08/08/90; full list of members
dot icon16/05/1990
Registered office changed on 16/05/90 from: 11 the boulevard crawley west sussex RH10 1UX
dot icon16/05/1990
Secretary resigned;new secretary appointed
dot icon13/03/1990
Director's particulars changed
dot icon16/11/1989
Accounts for a dormant company made up to 1989-03-31
dot icon16/11/1989
Return made up to 22/09/89; full list of members
dot icon12/04/1989
Director resigned
dot icon12/04/1989
Director resigned
dot icon12/04/1989
Registered office changed on 12/04/89 from: 165 great dover street london SE1 4YB
dot icon31/08/1988
Accounts made up to 1988-03-31
dot icon31/08/1988
Return made up to 26/08/88; full list of members
dot icon26/04/1988
Director resigned
dot icon11/01/1988
Secretary resigned;new secretary appointed
dot icon11/01/1988
Accounting reference date extended from 31/12 to 31/03
dot icon18/11/1987
Director resigned
dot icon04/09/1987
Accounts made up to 1986-12-28
dot icon04/09/1987
Return made up to 28/07/87; full list of members
dot icon11/08/1987
New director appointed
dot icon03/03/1987
Certificate of change of name
dot icon30/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/08/1986
Accounts for a dormant company made up to 1985-12-29
dot icon15/08/1986
Return made up to 11/08/86; full list of members
dot icon03/01/1968
Memorandum and Articles of Association
dot icon01/01/1968
Certificate of change of name
dot icon01/01/1968
Certificate of change of name
dot icon01/02/1910
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Robert Neil George
Director
03/02/2023 - Present
96
Doherty, Shaun
Director
31/05/2022 - 30/09/2024
99
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25/02/2013 - Present
112
Abbott, Matthew Thomas
Director
15/10/2024 - Present
120
Borrett, Nicholas James William
Director
31/08/2016 - Present
180

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BABCOCK MANAGEMENT LIMITED

BABCOCK MANAGEMENT LIMITED is an(a) Active company incorporated on 09/02/1910 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK MANAGEMENT LIMITED?

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BABCOCK MANAGEMENT LIMITED is currently Active. It was registered on 09/02/1910 .

Where is BABCOCK MANAGEMENT LIMITED located?

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BABCOCK MANAGEMENT LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK MANAGEMENT LIMITED do?

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BABCOCK MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK MANAGEMENT LIMITED?

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The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.