BABCOCK WANSON UK LIMITED

Key Data

Status

Active

Company No.

00573874

Incorporation date

06/11/1956

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1956)

16/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

08/12/2025

Termination of appointment of Cyrille Marie-Francois Fournier-Montgieux as a director on 2025-12-03

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

17/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (42 pages)

11/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

25/04/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

14/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Christopher Horsley as a director on 2021-05-31

View PDF (1 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

10/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

10/03/2021

Director's details changed for Mr David Hatswell on 2021-02-15

View PDF (2 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

02/04/2020

Termination of appointment of Carole Anne Humphreys as a secretary on 2020-04-02

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

10/12/2019

Auditor's resignation

View PDF (2 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

04/06/2019

Appointment of Mr David Hatswell as a director on 2019-06-03

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

26/03/2019

Registration of charge 005738740004, created on 2019-03-25

View PDF (47 pages)

09/08/2018

Second filing of Confirmation Statement dated 29/03/2018

View PDF (4 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

12/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (4 pages)

25/10/2017

Termination of appointment of Raymond Eric Hogg as a secretary on 2017-10-25

View PDF (1 pages)

25/10/2017

Appointment of Mrs Carole Anne Humphreys as a secretary on 2017-10-25

View PDF (2 pages)

24/08/2017

Resolutions

View PDF (26 pages)

15/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

08/08/2017

Withdrawal of a person with significant control statement on 2017-08-08

View PDF (3 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

View PDF (2 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

05/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

04/07/2016

Appointment of Mr Patrick Richard Brunet as a director on 2016-06-17

View PDF (2 pages)

04/07/2016

Termination of appointment of Christophe Pierre Favrelle as a director on 2016-06-16

View PDF (1 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

12/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

05/01/2016

Resolutions

View PDF (2 pages)

15/12/2015

Statement by Directors

View PDF (1 pages)

15/12/2015

Statement of capital on 2015-12-15

View PDF (4 pages)

15/12/2015

Solvency Statement dated 15/12/15

View PDF (1 pages)

15/12/2015

Resolutions

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

02/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

23/01/2015

Appointment of Group Chief Financial Officer Christophe Pierre Favrelle as a director on 2015-01-01

View PDF (3 pages)

13/01/2015

Termination of appointment of Catherine Delcroix as a director on 2014-12-31

View PDF (1 pages)

24/10/2014

Appointment of Mr Cyrille Marie-Francois Fournier-Montgieux as a director on 2014-05-15

View PDF (2 pages)

22/10/2014

Satisfaction of charge 005738740003 in full

View PDF (1 pages)

29/07/2014

Registration of charge 005738740003, created on 2014-07-28

View PDF (18 pages)

02/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

19/04/2011

Secretary's details changed for Mr Raymond Eric Hogg on 2011-04-19

View PDF (1 pages)

19/04/2011

Director's details changed for Christopher Horsley on 2011-04-19

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/01/2011

Termination of appointment of Michel Arie as a director

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

20/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Catherine Delcroix on 2010-03-29

View PDF (2 pages)

20/04/2010

Director's details changed for Christopher Horsley on 2010-03-29

View PDF (2 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

01/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

18/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

18/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

27/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

20/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

25/04/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

22/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

26/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

03/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

18/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

13/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/04/1999

Return made up to 29/03/99; no change of members

View PDF (6 pages)

09/10/1998

Director resigned

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

25/03/1998

Return made up to 29/03/98; no change of members

View PDF (6 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

22/12/1995

Director resigned

View PDF (2 pages)

22/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

28/07/1995

Return made up to 10/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

01/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/08/1994

Return made up to 15/07/94; full list of members

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/07/1993

Return made up to 15/07/93; full list of members

View PDF (0 pages)

26/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

29/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/08/1991

Return made up to 23/08/91; no change of members

View PDF (0 pages)

18/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/03/1991

Return made up to 20/12/90; full list of members

View PDF (0 pages)

24/12/1990

Director resigned

View PDF (6 pages)

24/12/1990

Director resigned

View PDF (0 pages)

24/12/1990

New director appointed

View PDF (0 pages)

24/12/1990

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

View PDF (1 pages)

13/09/1990

Resolutions

View PDF (1 pages)

13/09/1990

Resolutions

View PDF (0 pages)

08/06/1990

Director resigned

View PDF (2 pages)

13/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/11/1989

New director appointed

View PDF (6 pages)

13/11/1989

Director resigned

View PDF (0 pages)

13/11/1989

Secretary resigned;director resigned

View PDF (0 pages)

13/11/1989

Return made up to 08/11/89; full list of members

View PDF (0 pages)

02/10/1989

New secretary appointed

View PDF (0 pages)

30/05/1989

New director appointed

View PDF (4 pages)

05/01/1989

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

View PDF (0 pages)

27/09/1988

Return made up to 23/06/88; no change of members

View PDF (5 pages)

27/09/1988

Director resigned

View PDF (6 pages)

27/09/1988

Director resigned

View PDF (0 pages)

27/09/1988

New director appointed

View PDF (0 pages)

27/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/10/1987

Accounts for a medium company made up to 1986-12-31

View PDF (0 pages)

06/10/1987

Director resigned

View PDF (6 pages)

06/10/1987

New director appointed

View PDF (0 pages)

06/10/1987

New director appointed

View PDF (0 pages)

06/10/1987

Return made up to 25/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/07/1986

Director resigned;new director appointed

View PDF (2 pages)

01/07/1986

Accounts for a medium company made up to 1985-12-31

View PDF (0 pages)

01/07/1986

Return made up to 20/06/86; full list of members

View PDF (0 pages)

07/01/1957

Miscellaneous

View PDF (32 pages)

06/11/1956

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hatswell, David	Director	03/06/2019 - Present	1
Horsley, Christopher	Director	01/01/2003 - 31/05/2021	1
Arie, Michel Bernard	Director	20/02/2007 - 01/01/2011	9
Brunet, Patrick Richard	Director	17/06/2016 - Present	-
Canellas, Francois	Director	14/12/1995 - 19/02/2007	4

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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Description

About BABCOCK WANSON UK LIMITED

BABCOCK WANSON UK LIMITED is an(a) Active company incorporated on 06/11/1956 with the registered office located at 7 Elstree Way, Boreham Wood, Herts WD6 1SA. There are currently 2 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 WANSON UK LIMITED?

BABCOCK WANSON UK LIMITED is currently Active. It was registered on 06/11/1956 .

Where is BABCOCK WANSON UK LIMITED located?

BABCOCK WANSON UK LIMITED is registered at 7 Elstree Way, Boreham Wood, Herts WD6 1SA.

What does BABCOCK WANSON UK LIMITED do?

BABCOCK WANSON UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BABCOCK WANSON UK LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-05 with no updates.