BABCOCK (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06083294

Incorporation date

05/02/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2007)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

05/03/2026

Full accounts made up to 2025-07-31

View PDF (41 pages)

16/07/2025

Current accounting period extended from 2025-03-31 to 2025-07-31

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

14/10/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-14

View PDF (2 pages)

10/10/2024

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

View PDF (1 pages)

06/09/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (6 pages)

17/11/2023

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

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

17/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-31

View PDF (11 pages)

28/04/2023

Change of share class name or designation

View PDF (2 pages)

27/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (9 pages)

25/04/2023

Redenomination of shares. Statement of capital 2023-03-31

View PDF (6 pages)

22/04/2023

Resolutions

View PDF (3 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (11 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

02/02/2023

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

View PDF (2 pages)

06/06/2022

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

View PDF (2 pages)

06/06/2022

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

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

12/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

25/01/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-03-19

View PDF (6 pages)

14/01/2019

Resolutions

View PDF (17 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (36 pages)

07/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (36 pages)

08/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (8 pages)

12/01/2017

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

View PDF (2 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

13/12/2016

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

View PDF (2 pages)

03/11/2016

Appointment of Mr Franco Martinelli as a director on 2016-10-27

View PDF (2 pages)

05/09/2016

Appointment of Mr Nicholas James William Borrett as a director on 2016-08-31

View PDF (2 pages)

05/09/2016

Termination of appointment of Franco Martinelli as a director on 2016-08-31

View PDF (1 pages)

05/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

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

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (9 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

11/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (9 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (16 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

Statement of capital following an allotment of shares on 2014-05-27

View PDF (7 pages)

27/10/2014

Resolutions

View PDF (2 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (7 pages)

27/10/2014

Resolutions

View PDF (18 pages)

07/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

01/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (8 pages)

04/01/2013

Resolutions

View PDF (2 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (8 pages)

04/01/2013

Memorandum and Articles of Association

View PDF (15 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

01/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

01/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (8 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

07/07/2011

Resolutions

View PDF (2 pages)

04/07/2011

Resolutions

View PDF (9 pages)

04/07/2011

Statement of company's objects

View PDF (2 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-06-14

View PDF (7 pages)

29/06/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

03/12/2009

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

View PDF (1 pages)

09/11/2009

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

View PDF (2 pages)

05/11/2009

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

View PDF (2 pages)

05/11/2009

Director's details changed for Peter Lloyd Rogers 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 (14 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)

05/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

10/12/2008

Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX

View PDF (1 pages)

10/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

05/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

24/03/2007

Miscellaneous

View PDF (3 pages)

19/03/2007

Certificate of reduction of issued capital

View PDF (1 pages)

16/03/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

05/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

Statement of affairs

View PDF (9 pages)

21/02/2007

Ad 09/02/07--------- £ si 649999999@1=649999999 £ ic 1/650000000

View PDF (3 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (1 pages)

21/02/2007

£ nc 100000000/650000000 09/02/07

View PDF (1 pages)

21/02/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

05/02/2007

Incorporation

View PDF (12 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

31/07/2025

Next confirmation date

09/03/2027

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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
Clark, Robert Neil George	Director	03/02/2023 - Present	96
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Abbott, Matthew Thomas	Director	14/10/2024 - Present	120
Borrett, Nicholas James William	Director	31/08/2016 - Present	180
Urquhart, Iain Stuart	Director	17/12/2014 - 31/05/2022	212

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK (UK) HOLDINGS LIMITED

BABCOCK (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 05/02/2007 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 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) HOLDINGS LIMITED?

BABCOCK (UK) HOLDINGS LIMITED is currently Active. It was registered on 05/02/2007 .

Where is BABCOCK (UK) HOLDINGS LIMITED located?

BABCOCK (UK) HOLDINGS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK (UK) HOLDINGS LIMITED do?

BABCOCK (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.