BABCOCK INTERNATIONAL GROUP PLC
Active - Accounts Filed
General Information
NAME
BABCOCK INTERNATIONAL GROUP PLC
COMPANY NUMBER
02342138
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/02/1989
(35 years and 10 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/02/1989
23/06/1989
FLOWPLUS PUBLIC LIMITED COMPANY
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
1000 Lakeside
North Harbour
Western Road
Portsmouth, Hampshire
PO6 3EN
Telephone: 7318199
1016 Rosyth Docyard
Rosyth
Dunfermline
Fife
KY11 2BD
Telephone: 424199
33 Wigmore Street
London
W1U 1QX
Telephone: 7355 5300
4 Hangar
Leeming
Northallerton
North Yorkshire
DL7 9NJ
9th Floor The Mclaren Building
Dale End
Birmingham
West Midlands
B4 7LN
Telephone: 2523124
Bidna Yard
Hubbastone Road
Appledore
Bideford, Devon
EX39 1UZ
Building 1-37
Near Semaphore Tower
Hm Portsmouth Naval Base
Portsmouth, Hampshire
PO1 3LT
Telephone: 92723738
Building 29
Brompton Barracks
Chatham
Kent
ME4 4UG
Telephone: 822153
Building 45a
R M B Chivenor
Barnstaple
Devon
EX31 4AZ
Building B15
Donnington
Telford
Shropshire
TF2 8JT
Gilchrist Road
Manchester
M44 5AY
Marchwood
Southampton
Hampshire
SO40 4ZG
Minley Manor
Blackwater
Camberley
Surrey
GU17 9JU
Motorpoint Arena
3rd Floor
Mary Anne Street
Cardiff, South Glamorgan
CF10 2EQ
Telephone: 7318199
Pembroke House
Herald Way
Castle Donington
Derby, Derbyshire
DE74 2TZ
Po Box 77 Devonport House
Durley Park
Keynsham
Bristol, Avon
BS31 2YH
Rosyth Business Park
Rosyth
Kirkcaldy
Fife
KY11 2YD
Telephone: 412131
The Old Hospital Ardingly Road Cuck
Haywards Heath
West Sussex
RH17 5HF
Credit Risk Overview
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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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Claudia Carmelita Natanson (932004974) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK INTERNATIONAL GROUP PLC?
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 INTERNATIONAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK INTERNATIONAL GROUP PLC?
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 |
|---|---|---|---|---|
|
Nicholas James William Borrett 01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
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 |
| ADVANCED JET TRAINING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED JET TRAINING LIMITED | Active - Accounts Filed | View Report |
| ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| FIXED WING TRAINING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIXED WING TRAINING LIMITED | Active - Accounts Filed | View Report |
| REAR CREW TRAINING HOLDINGS LIMITED | Non-Trading | View Report |
| REAR CREW TRAINING LIMITED | Non-Trading | View Report |
| ROTARY WING TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Claudia Carmelita Natanson (932004974) Appointed |
| 15/10/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Kevin Smith (930968008) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Jane Bronwen Moriarty (930290759) Appointed |
| 29/09/2022 | Kjersti Wiklund (919916835) has left the board |
| 04/08/2022 | John Russell Houlden (927273856) has left the board |
| 18/01/2022 | New Board Member John Ramsay (929139980) Appointed |
| 27/09/2021 | Victoire Anne Marie De Margerie (920469958) has left the board |
| 27/09/2021 | Myles Peter Lee (919639881) has left the board |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Victoire Anne Marie De Margerie (920469958) has left the board |
| 08/09/2021 | Myles Peter Lee (919639881) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member David Anthony Mellors (928009110) Appointed |
| 26/02/2021 | New Board Member Andrew David Parker (928009090) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member David Charles Lockwood (927511603) Appointed |
| 16/09/2020 | Archibald Anderson Bethel (904719054) has left the board |
| 06/08/2020 | New Accounts filed |
| 06/08/2020 | Jeff William Randall (904148148) has left the board |
| 06/08/2020 | Ian Barnet Duncan (915556502) has left the board |
| 06/08/2020 | New Board Member John Russell Houlden (927273856) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Carl-Peter Edmund Moriz Forster (927024368) Appointed |
| 29/04/2020 | John Richard Davies (912828997) has left the board |
| 07/08/2019 | Michael John Turner (910847835) has left the board |
| 02/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Linda Ruth Cairnie (915189542) Appointed |
| 18/06/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | William Tame (906713262) has left the board |
| 05/04/2018 | New Board Member Kjersti Wiklund (919916835) Appointed |
| 05/04/2018 | New Board Member Lucy Rebecca Dimes (915571772) Appointed |
| 11/10/2017 | Anna Marie Stewart (908806955) has left the board |
| 01/09/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 05/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 05/04/2016 | Albert Norman Dungate (916056559) has left the board |
| 05/04/2016 | New Company Secretary Nicholas James William Borrett (920664040) Appointed |
| 03/02/2016 | New Board Member Victoire Anne Marie De Margerie (920469958) Appointed |
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