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BABCOCK TRUSTEES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BABCOCK TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 5 Mar 1986 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 17 Jun 2019
Confirmation Statement Submitted 10 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6017 Dec 2014Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5917 Jun 2015Active

Shareholders

Shareholders (1)

Vosper Thornycroft (uk) Limited
100.0%
221 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vosper Thornycroft (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
BABCOCK TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
29 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
17 Oct 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Jun 2019AccountsAnnual accounts made up to 2019-03-31View(4 pages)
10 Jun 2019Confirmation StatementConfirmation statement made on 2019-06-10 with no updatesView(3 pages)
14 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
17 Jun 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(4 pages)
10 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-06-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 14 Jan 2020

Gazette Notice Voluntary

6 years ago on 29 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 17 Oct 2019

Annual accounts made up to 2019-03-31

6 years ago on 17 Jun 2019

Confirmation statement made on 2019-06-10 with no updates

6 years ago on 10 Jun 2019