BABCOCK LEASECO LIMITED - Profile & Financials

Accounts Submitted 4 Nov 2021

Confirmation Statement Submitted 16 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	11 Dec 2019	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	11 Dec 2019	Active

Shareholders

Shareholders (1)


Vosper Thornycroft (uk) Limited	100.0%	1	Ordinary	4 Mar 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

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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 LEASECO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Aug 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(29 pages)
11 May 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(25 pages)
1 Apr 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
1 Apr 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)