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BABCOCK INTERNATIONAL GROUP PLC - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02342138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- CAIRNIE, Linda Ruth
- DIMES, Lucy Rebecca
- FORSTER, Carl-Peter Edmund Moriz
- LOCKWOOD, David Charles
- MELLORS, David Anthony
- PARKER, Andrew David, Sir
- MORIARTY, Jane Bronwen
- RAMSAY, John
- SMITH, Kevin, Sir
- NATANSON, Claudia Carmelita
- Company secretaries
- BORRETT, Nicholas James William
Company Details
- Type of Business
- plc
- Incorporated
- 1989-02-01
- Age Of Company 1989-02-01 35 years
- SIC/NACE
- 71129
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLOWPLUS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800TSKOLX4EU6L377
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
✓
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BABCOCK INTERNATIONAL GROUP PLC Company Description
- BABCOCK INTERNATIONAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 02342138. Its current trading status is "live". It was registered 1989-02-01. It was previously called FLOWPLUS PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "71129". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-12.It can be contacted at 33 Wigmore Street .
Get BABCOCK INTERNATIONAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock International Group Plc - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1989-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02342138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02342138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02342138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2016-06-03) - SH01
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capital-allotment-shares (2016-06-06) - SH01
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accounts-with-accounts-type-group (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2014-04-01) - AP01
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change-person-director-company-with-change-date (2014-01-24) - CH01
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change-sail-address-company-with-old-address (2014-04-17) - AD02
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name-termination-date (2013-01-07) - TM01
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capital-allotment-shares (2013-05-21) - SH01
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capital-allotment-shares (2013-04-15) - SH01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-22) - AR01
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capital-allotment-shares (2010-07-22) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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accounts-with-accounts-type-group (2010-06-21) - AA
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capital-allotment-shares (2010-06-21) - SH01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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capital-allotment-shares (2010-03-26) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 88(2)
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legacy (2009-07-21) - 363a
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legacy (2009-07-13) - 288b
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resolution (2009-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-26) - AA
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legacy (2009-09-16) - 88(2)
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legacy (2009-03-28) - 88(2)
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legacy (2009-03-11) - 88(2)
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legacy (2009-01-08) - 88(2)
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-04-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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capital-allotment-shares (2009-12-12) - SH01
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keyboard_arrow_right 2008
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legacy (2008-02-15) - 88(2)R
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legacy (2008-06-10) - 88(2)
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legacy (2008-03-20) - 88(2)
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legacy (2008-03-31) - 88(2)
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legacy (2008-04-05) - 88(2)
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legacy (2008-04-08) - 288c
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legacy (2008-05-19) - 88(2)
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-23) - 88(2)
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legacy (2008-06-10) - 288a
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accounts-with-accounts-type-group (2008-07-14) - AA
-
legacy (2008-12-02) - 288c
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legacy (2008-07-22) - 288c
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legacy (2008-07-28) - 363a
-
legacy (2008-09-19) - 353
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resolution (2008-10-03) - RESOLUTIONS
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memorandum-articles (2008-10-03) - MEM/ARTS
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legacy (2008-10-31) - 288b
-
legacy (2008-11-04) - 88(2)
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legacy (2008-12-05) - 287
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legacy (2008-12-09) - 287
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resolution (2008-07-14) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-07-19) - 88(2)R
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legacy (2007-07-21) - 88(2)R
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accounts-with-accounts-type-group (2007-07-23) - AA
-
legacy (2007-08-01) - 288c
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-13) - 88(2)R
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legacy (2007-03-03) - 403a
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legacy (2007-06-19) - 88(2)R
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legacy (2007-06-02) - 88(2)R
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legacy (2007-05-30) - 88(2)R
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legacy (2007-02-28) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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legacy (2007-08-03) - 88(2)R
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legacy (2007-01-26) - 88(2)R
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legacy (2007-09-08) - 88(2)R
-
legacy (2007-08-15) - 363a
-
legacy (2007-12-02) - 88(2)R
-
legacy (2007-11-19) - 88(2)R
-
legacy (2007-11-15) - 88(2)R
-
legacy (2007-10-17) - 88(2)R
-
legacy (2007-09-24) - 88(2)R
-
legacy (2007-11-29) - 88(2)R
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legacy (2007-09-12) - 88(2)R
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legacy (2007-09-10) - 88(2)R
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legacy (2007-09-19) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-08-08) - 88(2)R
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legacy (2006-01-12) - 288b
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-17) - 88(2)R
-
legacy (2006-07-05) - 88(2)R
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accounts-with-accounts-type-group (2006-07-31) - AA
-
legacy (2006-08-03) - 88(2)R
-
resolution (2006-08-04) - RESOLUTIONS
-
legacy (2006-08-10) - 363a
-
legacy (2006-08-16) - 88(2)R
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-11-27) - 88(2)R
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legacy (2006-12-04) - 88(2)R
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legacy (2006-12-07) - 88(2)R
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legacy (2006-08-11) - 88(2)R
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keyboard_arrow_right 2005
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-15) - 88(2)R
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legacy (2005-07-10) - 88(2)R
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legacy (2005-07-01) - 88(2)R
-
legacy (2005-06-24) - 88(2)R
-
legacy (2005-06-16) - 288c
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-09) - 88(2)R
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-02-18) - 88(2)R
-
legacy (2005-02-08) - 88(2)R
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-01-12) - 88(2)R
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-09-09) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-27) - AA
-
legacy (2005-12-15) - 288a
-
legacy (2005-12-09) - 88(2)R
-
legacy (2005-12-05) - 88(2)R
-
legacy (2005-08-19) - 88(2)R
-
legacy (2005-12-29) - 88(2)R
-
legacy (2005-08-15) - 88(2)R
-
legacy (2005-08-10) - 363a
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-08-02) - 288c
-
legacy (2005-08-01) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-07-27) - 88(2)R
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legacy (2004-07-21) - 88(2)R
-
legacy (2004-07-07) - 123
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resolution (2004-07-07) - RESOLUTIONS
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-06-25) - 395
-
legacy (2004-06-14) - 88(2)R
-
resolution (2004-07-28) - RESOLUTIONS
-
legacy (2004-05-14) - 88(2)R
-
legacy (2004-05-25) - 88(2)R
-
legacy (2004-08-23) - 88(2)R
-
legacy (2004-09-09) - 363s
-
legacy (2004-09-16) - 88(2)R
-
legacy (2004-10-08) - 88(2)R
-
legacy (2004-11-03) - 88(2)R
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-12-11) - 88(2)R
-
legacy (2004-12-23) - 88(2)R
-
resolution (2004-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-18) - AA
-
legacy (2004-01-29) - 88(2)R
-
legacy (2004-04-22) - PROSP
-
legacy (2004-02-16) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-07-21) - 88(2)R
-
legacy (2003-01-13) - 288b
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auditors-resignation-company (2003-01-24) - AUD
-
legacy (2003-07-15) - 88(2)R
-
accounts-with-accounts-type-group (2003-07-21) - AA
-
legacy (2003-04-28) - 288a
-
legacy (2003-07-23) - 88(2)R
-
legacy (2003-08-19) - 363a
-
legacy (2003-11-20) - 88(2)R
-
legacy (2003-12-01) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
-
legacy (2002-02-28) - 288a
-
legacy (2002-02-28) - 288b
-
legacy (2002-06-18) - 288a
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accounts-with-accounts-type-group (2002-07-17) - AA
-
resolution (2002-07-31) - RESOLUTIONS
-
legacy (2002-06-17) - 288b
-
legacy (2002-08-04) - 386
-
legacy (2002-08-06) - 122
-
memorandum-articles (2002-08-06) - MEM/ARTS
-
legacy (2002-08-08) - 288b
-
legacy (2002-09-02) - 190
-
legacy (2002-09-09) - 363a
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keyboard_arrow_right 2001
-
resolution (2001-03-14) - RESOLUTIONS
-
legacy (2001-02-14) - 88(2)R
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-01-12) - 288b
-
legacy (2001-11-03) - 122
-
legacy (2001-10-31) - 287
-
legacy (2001-08-09) - 88(2)R
-
resolution (2001-08-09) - RESOLUTIONS
-
legacy (2001-08-31) - 363a
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-06-04) - 122
-
legacy (2001-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-17) - AA
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keyboard_arrow_right 2000
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-08-18) - 288c
-
legacy (2000-03-23) - 88(2)R
-
legacy (2000-08-18) - 363a
-
legacy (2000-02-23) - 88(2)R
-
legacy (2000-01-21) - 88(2)R
-
resolution (2000-08-18) - RESOLUTIONS
-
legacy (2000-08-18) - 88(2)R
-
resolution (2000-12-22) - RESOLUTIONS
-
legacy (2000-12-22) - 122
-
legacy (2000-12-22) - 123
-
legacy (2000-12-11) - 88(2)R
-
legacy (2000-11-20) - 288a
-
accounts-with-accounts-type-full-group (2000-09-27) - AA
-
legacy (2000-09-01) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-07-05) - 288a
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 363a
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-07-05) - 88(2)R
-
resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-02-04) - 88(2)R
-
legacy (1999-02-26) - 288a
-
legacy (1999-02-26) - 288b
-
legacy (1999-04-13) - 88(2)R
-
legacy (1999-03-04) - 88(2)R
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-09-24) - 88(2)R
-
legacy (1999-10-28) - 88(2)R
-
legacy (1999-11-19) - 88(2)R
-
legacy (1999-12-07) - 88(2)R
-
legacy (1999-12-14) - 353a
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keyboard_arrow_right 1998
-
legacy (1998-04-02) - 353a
-
auditors-resignation-company (1998-04-16) - AUD
-
resolution (1998-04-16) - RESOLUTIONS
-
resolution (1998-08-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-14) - AA
-
memorandum-articles (1998-09-21) - MEM/ARTS
-
legacy (1998-10-21) - 88(2)R
-
legacy (1998-11-17) - 88(2)R
-
legacy (1998-08-24) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-06-16) - 288b
-
accounts-with-accounts-type-full-group (1997-07-22) - AA
-
legacy (1997-08-04) - 288c
-
legacy (1997-08-04) - 363a
-
legacy (1997-08-07) - 288b
-
legacy (1997-08-07) - 288a
-
resolution (1997-08-08) - RESOLUTIONS
-
legacy (1997-08-22) - 288a
-
legacy (1997-08-08) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-06-19) - 288
-
resolution (1996-06-25) - RESOLUTIONS
-
resolution (1996-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-09-12) - AA
-
legacy (1996-08-22) - 363a
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-15) - 288
-
legacy (1995-08-10) - 363x
-
accounts-with-accounts-type-full-group (1995-08-10) - AA
-
legacy (1995-08-10) - 122
-
legacy (1995-08-04) - 288
-
resolution (1995-08-10) - RESOLUTIONS
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keyboard_arrow_right 1994
-
resolution (1994-07-27) - RESOLUTIONS
-
legacy (1994-04-27) - PROSP
-
resolution (1994-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-07-18) - AA
-
legacy (1994-07-25) - 88(2)R
-
legacy (1994-04-08) - 287
-
legacy (1994-09-13) - 288
-
legacy (1994-10-13) - 288
-
legacy (1994-10-26) - 288
-
miscellaneous (1994-10-28) - MISC
-
legacy (1994-12-07) - 288
-
legacy (1994-08-08) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-15) - 288
-
legacy (1993-05-28) - 288
-
accounts-with-accounts-type-full (1993-07-19) - AA
-
resolution (1993-07-27) - RESOLUTIONS
-
legacy (1993-08-05) - 363x
-
legacy (1993-09-13) - 88(2)R
-
legacy (1993-10-12) - 288
-
legacy (1993-10-21) - 288
-
legacy (1993-10-27) - 288
-
legacy (1993-12-15) - 288
-
memorandum-articles (1993-08-27) - MEM/ARTS
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keyboard_arrow_right 1992
-
legacy (1992-03-24) - PROSP
-
accounts-with-accounts-type-full-group (1992-07-20) - AA
-
resolution (1992-08-06) - RESOLUTIONS
-
legacy (1992-04-28) - 288
-
legacy (1992-08-10) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-07-25) - 88(2)R
-
resolution (1991-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-08-21) - AA
-
legacy (1991-08-21) - 363x
-
legacy (1991-11-04) - 288
-
legacy (1991-12-18) - 288
-
legacy (1991-10-03) - 353a
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keyboard_arrow_right 1990
-
legacy (1990-03-23) - 288
-
resolution (1990-08-16) - RESOLUTIONS
-
legacy (1990-05-17) - 288
-
accounts-with-accounts-type-full-group (1990-08-16) - AA
-
resolution (1990-09-14) - RESOLUTIONS
-
legacy (1990-08-23) - 123
-
legacy (1990-09-11) - 363
-
memorandum-articles (1990-10-18) - MEM/ARTS
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keyboard_arrow_right 1989
-
resolution (1989-08-04) - RESOLUTIONS
-
memorandum-articles (1989-07-20) - MEM/ARTS
-
legacy (1989-07-20) - 288
-
legacy (1989-07-11) - 287
-
certificate-change-of-name-company (1989-06-26) - CERTNM
-
certificate-authorisation-to-commence-business-borrow (1989-06-23) - CERT8
-
application-to-commence-business (1989-06-23) - 117
-
legacy (1989-06-13) - 288
-
resolution (1989-06-13) - RESOLUTIONS
-
incorporation-company (1989-02-01) - NEWINC
-
legacy (1989-06-22) - 88(2)R
-
legacy (1989-06-13) - 287
-
legacy (1989-12-18) - 288
-
legacy (1989-08-04) - 123
-
accounts-with-accounts-type-full (1989-11-24) - AA
-
legacy (1989-11-08) - 287
-
legacy (1989-11-02) - 88(2)R
-
statement-of-affairs (1989-10-02) - SA
-
legacy (1989-09-26) - 288
-
legacy (1989-08-04) - 122
-
legacy (1989-09-19) - 88(2)C
-
legacy (1989-08-23) - 288
-
legacy (1989-08-22) - PROSP
-
legacy (1989-08-04) - 288
