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Babcock International Group Plc

Public Limited Company

Babcock International Group Plc
33 Wigmore Street
London
W1U 1QX
Company NameBabcock International Group Plc
Company StatusActive
Company Number02342138
Incorporation Date1 February 1989 (35 years, 3 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous Names
Current Directors11
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityOther Engineering Activities
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Contact

Registered Address33 Wigmore Street
London
W1U 1QX
Shared Address This company shares its address with over 100 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

11

Retired

40

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7420)Architectural, technical consult
SIC 2007 (71129)Other engineering activities

Event History

1 December 2020Termination of appointment of Franco Martinelli as a director on 30 November 2020
7 October 2020Appointment of Mr David Charles Lockwood as a director on 14 September 2020
14 September 2020Termination of appointment of Archibald Anderson Bethel as a director on 14 September 2020
19 August 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business, political donations 04/08/2020
  • RES10 ‐ Resolution of allotment of securities
14 August 2020Group of companies' accounts made up to 31 March 2020

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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