BABCOCK UK FINANCE
Non-Trading
General Information
NAME
BABCOCK UK FINANCE
COMPANY NUMBER
00096730
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1908
(116 years and 11 months old)
WEBSITE
www.babcockprime.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/2002
26/05/2006
BABCOCK UK FINANCE LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 02072915000
TPS: No
The Lodge
Badminton Court
Amersham
Buckinghamshire
HP7 0DD
Credit Risk Overview
Want to learn more about BABCOCK UK FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Accounts filed |
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK UK FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK UK FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK UK FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
24/06/2016 - Present (8 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
03/02/2023 - Present (1 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 39 Past: 40 |
View Report |
|
15/10/2024 - Present (3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 62 Past: 37 |
View Report |
|
12/07/1992 - Present (32 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Accounts filed |
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 03/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 28/06/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 28/06/2016 | Albert Norman Dungate (916056559) has left the board |
| 28/06/2016 | Franco Martinelli (908550744) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917635288) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 28/07/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
