BABCOCK MANAGEMENT LIMITED

Company number 00107414 ·

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Overview

Company type
Private Limited Company
Incorporated
1910-02-09
Registered office
33 Wigmore Street, London, W1U 1QX
Postcode
W1U 1QX
Capital
48,001,645 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-01
Next due by
2027-07-15
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 28 resigned

Subscribers only Director
Subscribers only Appointed 2024-10-15
Subscribers only Director
Appointed 2023-02-03
Subscribers only Director
Appointed 2016-08-31
BABCOCK CORPORATE SECRETARIES LIMITED Secretary · corporate
Appointed 2013-02-25
Subscribers only Director
Appointed 2002-10-23

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by BABCOCK INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.babcock.co.uk

Previous company names

NameDate changed
BABCOCK ENERGY (MANAGEMENT) LIMITED1995-10-05
BABCOCK POWER (MANAGEMENT) LIMITED1987-03-03
BABCOCK (OPERATIONS) MANAGEMENT LIMITED1979-12-31
BABCOCK & WILCOX MANAGEMENT LIMITED1978-12-31

Previous registered addresses 8

AddressChanged on
2 CAVENDISH SQUARE, LONDON, W1G 0PX2008-12-10
BADMINGTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD2001-10-31
THE LODGE BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD1998-08-17
11 THE BOULEVARD, CRAWLEY, WEST SUSSEX, RH10 1UK1995-10-03
BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD1994-07-01
THE LODGE,BABMINGTON COURT, CHURCH STREET, AMERSHAM, BUCKS HP7 0DD1994-04-11
11 THE BOULEVARD, CRAWLEY, WEST SUSSEX, RH10 1UX1990-05-16
165 GREAT DOVER STREET, LONDON, SE1 4YB1989-04-12

Among its peers

2nd oldest

of 7,302 similar companies in W, trading since 1910

140 companies are registered at this postcode →