BABCOCK ENVIRONMENTAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BABCOCK ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
06122711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2007
(17 years and 8 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
14/11/2007
09/07/2010
VT ENVIRONMENTAL SERVICES LIMITED
View all previous names
LONDON
EC4A 3HQ
Telephone: 02073555300
TPS: No
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 107 |
View Report |
|
Born in Dec 1967 |
Resigned | Secretary |
Current: 50 Past: 168 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 4 Past: 85 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 4 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 06/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2019 | Simon Christopher Bowen (916473030) has left the board |
| 06/12/2019 | Kevin John Garvey (908089380) has left the board |
| 06/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 18/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Kevin John Garvey (908089380) Appointed |
| 26/07/2017 | Franco Martinelli (908550744) has left the board |
| 26/07/2017 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 25/07/2017 | New Accounts filed |
| 14/07/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 07/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 02/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 17/11/2015 | Kevin Richard Thomas (911307992) has left the board |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917632083) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 01/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 07/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917632083) Appointed |
| 07/03/2013 | Nicholas James William Borrett (917120657) has left the board |
| 01/03/2013 | New Annual Return filed |
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