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BABCOCK CIVIL INFRASTRUCTURE LIMITED - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 08230538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Wigmore Street
- London
- W1U 1QX 33, Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-27
- Age Of Company 2012-09-27 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Support Services (Investments) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BABCOCK RFC LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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BABCOCK CIVIL INFRASTRUCTURE LIMITED Company Description
- BABCOCK CIVIL INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08230538. Its current trading status is "live". It was registered 2012-09-27. It was previously called BABCOCK RFC LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at 33 .
Get BABCOCK CIVIL INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Civil Infrastructure Limited - 33, Wigmore Street, London, W1U 1QX, United Kingdom
- 2012-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-31) - 600
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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notification-of-a-person-with-significant-control (2020-09-01) - PSC02
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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resolution (2020-12-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-12-31) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-03-22) - AA
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-full (2018-01-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-04-01) - TM01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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accounts-with-accounts-type-full (2016-01-11) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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change-account-reference-date-company-current-extended (2014-08-12) - AA01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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appoint-corporate-secretary-company-with-name (2013-10-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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certificate-change-of-name-company (2013-02-15) - CERTNM
keyboard_arrow_right 2012
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resolution (2012-12-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-12-03) - CH01
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incorporation-company (2012-09-27) - NEWINC