BABCOCK AIRPORTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK AIRPORTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK AIRPORTS LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BABCOCK AIRPORTS LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BABCOCK AIRPORTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
ALSTEC AIRPORTS LIMITED (until 23/05/2008)
ALSTEC AIRPORTS LIMITED (until 23/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR ANDREW MARCUS PHILLIPS | Jun 1984 | British | Director | 2023-01-12 | CURRENT |
MR CHRISTOPHER JOHN LEO SPICER | Jul 1988 | British | Director | 2021-12-08 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR JAMES PARKER | Oct 1977 | British | Director | 2016-11-28 UNTIL 2018-04-30 | RESIGNED |
JOHN MCGRATH | Feb 1971 | British | Director | 2011-03-29 UNTIL 2013-08-28 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2012-07-27 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2021-10-31 | RESIGNED |
BENJAMIN MICHAEL STANCLIFFE | Apr 1972 | British | Director | 2014-09-05 UNTIL 2016-11-28 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2006-05-09 UNTIL 2015-11-02 | RESIGNED |
MR JAMES PARKER | Oct 1977 | British | Director | 2021-02-03 UNTIL 2023-01-12 | RESIGNED |
MR DAVID KEITH MORLAND | Aug 1970 | British | Director | 2019-10-15 UNTIL 2021-02-03 | RESIGNED |
ANTHONY MOORE | Feb 1956 | British | Director | 2009-04-30 UNTIL 2014-09-18 | RESIGNED |
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2014-09-18 UNTIL 2016-07-01 | RESIGNED |
MR MARTIN RICHARD MELLING | Oct 1945 | British | Director | 2000-07-10 UNTIL 2006-05-09 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-03-08 UNTIL 2016-10-10 | RESIGNED |
MR GARY WESLEY | British | Secretary | 2000-07-10 UNTIL 2006-05-09 | RESIGNED | |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR JOHN DAVID TAYLOR GREIG | British | Secretary | 2006-05-17 UNTIL 2009-01-16 | RESIGNED | |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2006-05-09 UNTIL 2009-07-01 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2006-05-09 UNTIL 2016-06-24 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-03-23 UNTIL 2000-07-10 | RESIGNED | ||
MR GARY WESLEY | British | Director | 2000-07-10 UNTIL 2006-05-09 | RESIGNED | |
SAMUEL MICHAEL WHITE | Feb 1976 | British | Director | 2016-07-01 UNTIL 2020-08-03 | RESIGNED |
MR MARTIN DENNIS AUSTICK | Aug 1948 | British | Director | 2006-05-17 UNTIL 2011-03-29 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2006-05-17 UNTIL 2009-04-30 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2007-03-08 UNTIL 2010-06-24 | RESIGNED |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2012-07-27 UNTIL 2016-10-10 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2021-06-28 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2016-10-12 UNTIL 2022-05-31 | RESIGNED |
MR MATTHEW HAYWARD | Apr 1966 | British | Director | 2020-08-03 UNTIL 2021-12-08 | RESIGNED |
STEVEN WEST | Aug 1975 | British | Director | 2018-04-30 UNTIL 2019-10-15 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-04-09 UNTIL 2016-07-01 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2013-08-28 UNTIL 2014-09-05 | RESIGNED |
STEPHEN JOSEPH MCGOWAN | Feb 1951 | British | Director | 2009-04-30 UNTIL 2010-04-09 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2000-03-23 UNTIL 2000-07-10 | RESIGNED | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2006-05-17 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Critical Assets Holdings Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |