BABCOCK UK FINANCE

Key Data

Status

Active

Company No.

00096730

Incorporation date

06/02/1908

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (418 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (187 pages)

08/08/2025

Cessation of Babcock Holdings Limited as a person with significant control on 2025-07-30

View PDF (1 pages)

08/08/2025

Notification of Babcock Company Holdings Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

06/08/2025

Solvency Statement dated 18/07/25

View PDF (1 pages)

06/08/2025

Statement of capital on 2025-08-06

View PDF (3 pages)

28/07/2025

Resolutions

View PDF (2 pages)

28/07/2025

Statement by Directors

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

15/10/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15

View PDF (2 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

29/08/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

16/11/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

03/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-03

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

22/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

23/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

17/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

24/06/2016

Appointment of Mr Nicholas James William Borrett as a director on 2016-06-24

View PDF (2 pages)

24/06/2016

Termination of appointment of Franco Martinelli as a director on 2016-06-24

View PDF (1 pages)

24/06/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-06-24

View PDF (1 pages)

24/06/2016

Termination of appointment of Albert Norman Dungate as a secretary on 2016-06-24

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

19/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-12

View PDF (17 pages)

30/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (7 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

27/10/2014

Resolutions

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (11 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

16/07/2013

Resolutions

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

05/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

05/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

08/12/2009

Annual return made up to 2007-07-12 with full list of shareholders

View PDF (7 pages)

04/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-07-12 with full list of shareholders

View PDF (7 pages)

30/11/2009

Annual return made up to 2007-07-12 with full list of shareholders

View PDF (7 pages)

30/11/2009

Annual return made up to 2005-07-12 with full list of shareholders

View PDF (7 pages)

30/11/2009

Annual return made up to 2008-07-12 with full list of shareholders

View PDF (7 pages)

13/11/2009

Secretary's details changed for Albert Norman Dungate on 2009-11-13

View PDF (1 pages)

10/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

05/11/2009

Director's details changed for Peter Lloyd Rogers on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for William Tame on 2009-11-05

View PDF (2 pages)

12/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

14/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX

View PDF (1 pages)

10/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/07/2007

Return made up to 12/07/06; full list of members; amend

View PDF (7 pages)

19/07/2007

Return made up to 12/07/05; full list of members; amend

View PDF (7 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

30/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

12/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

26/05/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/05/2006

Re-registration of Memorandum and Articles

View PDF (6 pages)

26/05/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

26/05/2006

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

22/05/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/08/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

23/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Ad 27/10/03--------- £ si [email protected]=10 £ ic 40211/40221

View PDF (2 pages)

18/06/2004

Ad 01/05/03--------- £ si [email protected]

View PDF (2 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (3 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

24/07/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

01/07/2003

Ad 25/03/03--------- £ si [email protected]=1 £ ic 40210/40211

View PDF (2 pages)

01/07/2003

Ad 24/03/03--------- £ si [email protected]=10 £ ic 40200/40210

View PDF (2 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

24/01/2003

Auditor's resignation

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (1 pages)

02/12/2002

Certificate of change of name

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Return made up to 12/07/02; full list of members

View PDF (5 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

10/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Director resigned

View PDF (1 pages)

28/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

10/08/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

14/04/2000

New director appointed

View PDF (3 pages)

17/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

09/08/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

27/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

20/08/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 12/07/97; full list of members

View PDF (7 pages)

16/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

16/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

12/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

06/09/1996

Return made up to 12/07/96; no change of members

View PDF (7 pages)

06/09/1996

Director resigned

View PDF (2 pages)

06/09/1996

Secretary resigned

View PDF (1 pages)

06/09/1996

New secretary appointed

View PDF (1 pages)

18/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

14/08/1995

Return made up to 12/07/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

21/09/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

08/08/1994

Return made up to 12/07/94; no change of members

View PDF (0 pages)

19/04/1994

Registered office changed on 19/04/94 from: the lodge badmington court church street, amersham bucks, HP7 0DD

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

24/09/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

05/08/1993

Return made up to 12/07/93; no change of members

View PDF (0 pages)

19/02/1993

Certificate of change of name

View PDF (0 pages)

19/02/1993

Director resigned

View PDF (0 pages)

19/02/1993

Director resigned

View PDF (0 pages)

19/02/1993

Director resigned

View PDF (0 pages)

19/02/1993

Secretary resigned

View PDF (0 pages)

19/02/1993

New secretary appointed

View PDF (0 pages)

19/02/1993

New director appointed

View PDF (0 pages)

19/02/1993

New director appointed

View PDF (0 pages)

09/02/1993

Certificate of change of name

View PDF (0 pages)

17/09/1992

Accounts for a dormant company made up to 1992-03-31

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07/08/1992

Return made up to 12/07/92; full list of members

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04/11/1991

Secretary's particulars changed

View PDF (0 pages)

26/07/1991

Accounts for a dormant company made up to 1991-03-31

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25/07/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

15/10/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

15/10/1990

Return made up to 08/08/90; full list of members

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09/03/1990

Accounts for a dormant company made up to 1989-03-31

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09/03/1990

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

09/03/1990

Accounts for a dormant company made up to 1986-12-28

View PDF (0 pages)

30/01/1990

Registered office changed on 30/01/90 from: stoney royd halifax west yorkshire HX3 9HP

View PDF (0 pages)

30/01/1990

Director resigned;new director appointed

View PDF (0 pages)

30/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1990

Director resigned

View PDF (0 pages)

30/01/1990

Director resigned

View PDF (0 pages)

30/01/1990

New director appointed

View PDF (0 pages)

30/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1990

New director appointed

View PDF (0 pages)

30/01/1990

Return made up to 12/07/89; full list of members

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21/11/1988

Return made up to 01/07/88; full list of members

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02/08/1988

Director's particulars changed

View PDF (0 pages)

16/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1988

Registered office changed on 16/02/88 from: cleveland house st james's square london SW1Y 4LN

View PDF (0 pages)

16/02/1988

Accounting reference date extended from 31/12 to 31/03

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07/12/1987

New director appointed

View PDF (0 pages)

07/12/1987

New director appointed

View PDF (0 pages)

24/06/1987

Return made up to 03/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/08/1986

Registered office changed on 02/08/86 from: 218 purley way croydon surrey CR9 4HE

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

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

Person	Title	Period	Connections
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Billiald, Stanley Alan Royall	Secretary	19/11/2002 - 01/07/2009	121
Smith, Allan Keppie	Director	11/02/1993 - 18/05/1997	5
Turnbull, Barry	Director	02/03/1994 - 01/02/2002	5
Urquhart, Iain Stuart	Director	17/12/2014 - 31/05/2022	212

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BABCOCK UK FINANCE

BABCOCK UK FINANCE is an(a) Active company incorporated on 06/02/1908 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 UK FINANCE?

BABCOCK UK FINANCE is currently Active. It was registered on 06/02/1908 .

Where is BABCOCK UK FINANCE located?

BABCOCK UK FINANCE is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK UK FINANCE do?

BABCOCK UK FINANCE operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK UK FINANCE?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.