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BABCOCK INTERNATIONAL GROUP PLC
33,
Wigmore Street,
London,
London,
W1U 1QX
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 11
- Company No: 02342138
Credit Score
63
Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-09-27T05:54:18Z | 63 | Low Risk |
| 2024-08-02T05:17:21Z | 58 | Low Risk |
| 2023-11-01T06:12:10Z | 55 | Low Risk |
| 2023-10-26T11:49:32Z | 50 | Moderate Risk |
| 2023-10-15T05:28:45Z | 0 | Financial Statements too old |
Credit Limit
-
Credit Limit37m
-
Previous Limit34m
| Limit date | Limit(£) |
|---|---|
| 37,750,000 | |
| 34,750,000 | |
| 26,100,000 | |
| 15,800,000 | |
| 0 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£5k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Money Claims Centre | £5,500 | 035LR192 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Share Charge | The Royal Bank Of Scotland PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Claudia Carmelita Natanson | Director | ||
| Sir Kevin Smith | Director | ||
| Ms Jane Bronwen Moriarty | Director | ||
| Mr John Ramsay | Director | ||
| Mr David Anthony Mellors | Director | ||
| Sir Andrew David Parker | Director | ||
| Mr David Charles Lockwood | Director | ||
| Mr Carl-Peter Edmund Moriz Forster | Director | ||
| Mrs Linda Ruth Cairnie | Director | ||
| Ms Lucy Rebecca Dimes | Director | ||
| Mr Nicholas James William Borrett | Company Secretary |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 11 |
| Paid (After 30 days) | 13 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 26 Sep 2024 | New Accounts Filed |
| 26 Sep 2024 | New Accounts Filed |
| 02 Aug 2024 | New Accounts Filed |
| 03 Jun 2024 | Confirmation Statement |
| 05 Mar 2024 | New Board Member Ms C.C. Natanson appointed |
| 14 Jan 2024 | New Accounts Filed |
| 31 Oct 2023 | New Accounts Filed |
| 31 Oct 2023 | New Accounts Filed |
| 25 Sep 2023 | New Accounts Filed |
| 05 Jun 2023 | New Board Member Sir K. Smith appointed |
| 02 Jun 2023 | Confirmation Statement |
| 06 Dec 2022 | New Board Member Ms J.B. Moriarty appointed |
| 29 Sep 2022 | Ms K. Wiklund has left the board |
| 26 Aug 2022 | New Accounts Filed |
| 04 Aug 2022 | Mr J.R. Houlden has left the board |
| 09 Jun 2022 | Confirmation Statement |
| 18 Jan 2022 | New Board Member Mr J. Ramsay appointed |
| 27 Sep 2021 | Mr M.P. Lee has left the board |
| 27 Sep 2021 | Professor V.A. Margerie has left the board |
| 25 Sep 2021 | New Accounts Filed |
| 25 Sep 2021 | New Accounts Filed |
| 01 Sep 2021 | New Accounts Filed |
| 05 Jun 2021 | Confirmation Statement |
| 02 Apr 2021 | Sir D.B. Omand has left the board |
| 26 Feb 2021 | New Board Member Mr D.A. Mellors appointed |
| 26 Feb 2021 | New Board Member Sir A.D. Parker appointed |
| 03 Dec 2020 | Mr F. Martinelli has left the board |
| 09 Oct 2020 | New Board Member Mr D.C. Lockwood appointed |
| 16 Sep 2020 | Mr A.A. Bethel has left the board |
| 18 Aug 2020 | New Accounts Filed |
| 18 Aug 2020 | New Accounts Filed |
| 06 Aug 2020 | Mr I.B. Duncan has left the board |
| 06 Aug 2020 | Mr J.W. Randall has left the board |
| 06 Aug 2020 | New Board Member Mr J.R. Houlden appointed |
| 08 Jul 2020 | New Accounts Filed |
| 14 Jun 2020 | Confirmation Statement |
| 03 Jun 2020 | New Board Member Mr C.P. Forster appointed |
| 29 Apr 2020 | Mr J.R. Davies has left the board |
| 07 Aug 2019 | Mr M.J. Turner has left the board |
| 02 Aug 2019 | New Accounts Filed |
| 02 Aug 2019 | New Accounts Filed |
| 27 Jun 2019 | New Accounts Filed |
| 31 May 2019 | Confirmation Statement |
| 16 Apr 2019 | New Board Member Mrs L.R. Cairnie appointed |
| 11 Jan 2019 | Confirmation Statement |
| 02 Aug 2018 | New Accounts Filed |
| 02 Aug 2018 | New Accounts Filed |
| 18 Jun 2018 | New Accounts Filed |
| 11 Jun 2018 | Confirmation Statement |
| 05 Apr 2018 | Mr W. Tame has left the board |
| 05 Apr 2018 | New Board Member Ms K. Wiklund appointed |
| 05 Apr 2018 | New Board Member Ms L.R. Dimes appointed |
| 11 Oct 2017 | Mrs A.M. Stewart has left the board |
| 06 Sep 2017 | New Accounts Filed |
| 06 Sep 2017 | New Accounts Filed |
| 10 Jul 2017 | New Accounts Filed |
| 31 May 2017 | Confirmation Statement |
| 29 Mar 2017 | New Accounts Filed |
| 29 Mar 2017 | New Accounts Filed |
| 05 Sep 2016 | Mr P.L. Rogers has left the board |
| 03 Aug 2016 | New Accounts Filed |
| 03 Aug 2016 | New Accounts Filed |
| 01 Jul 2016 | Annual Returns |
| 28 Jun 2016 | Payment Data Update Received |
| 28 Jun 2016 | New Accounts Filed |
| 05 Apr 2016 | Mr A.N. Dungate has resigned as company secretary |
| 05 Apr 2016 | New Company Secretary Mr N.J. Borrett appointed |
| 03 Feb 2016 | New Board Member Professor V.A. Margerie appointed |
| 06 Jan 2016 | Ms K.E. Swann has left the board |
| 06 Jan 2016 | Mr K.R. Thomas has left the board |
| 05 Sep 2015 | Annual Returns |
| 05 Sep 2015 | New Accounts Filed |
| 05 Sep 2015 | New Accounts Filed |
| 20 Jul 2015 | New Accounts Filed |
| 06 Apr 2015 | New Board Member Mr M.P. Lee appointed |
| 04 Dec 2014 | Mr J.N. Crookenden has left the board |
| 17 Sep 2014 | Annual Returns |
| 11 Sep 2014 | New Accounts Filed |
| 11 Sep 2014 | New Accounts Filed |
| 12 Aug 2014 | New Accounts Filed |
| 06 Aug 2014 | New Board Member Mr F. Martinelli appointed |
| 10 Apr 2014 | New Board Member Mr J.W. Randall appointed |
| 03 Apr 2014 | New Board Member Mr J.W. Randall appointed |
| 20 Aug 2013 | Annual Returns |
| 12 Aug 2013 | New Accounts Filed |
| 12 Aug 2013 | New Accounts Filed |
| 13 Jun 2013 | New Accounts Filed |
| 09 Jan 2013 | Sir N.R. Essenhigh has left the board |
| 09 Jan 2013 | New Board Member Mr J.R. Davies appointed |
| 12 Nov 2012 | New Board Member Mrs A.M. Stewart appointed |
| 05 Nov 2012 | New Board Member Ms A.M. Stewart appointed |
| 29 Oct 2012 | Annual Returns |
| 26 Oct 2012 | Annual Returns |
| 08 Aug 2012 | Annual Returns |
| 28 Jun 2012 | New Accounts Filed |
| 28 Jun 2012 | New Accounts Filed |
| 25 Jun 2012 | New Accounts Filed |
| 05 Jan 2012 | Mr J.L. Rennocks has left the board |
| 29 Jul 2011 | Annual Returns |
| 04 Jul 2011 | New Accounts Filed |
| 04 Jul 2011 | New Accounts Filed |
| 17 Jun 2011 | New Board Member Ms K.E. Swann appointed |
| 17 Jun 2011 | New Company Secretary Mr A.N. Dungate appointed |
| 09 Jun 2011 | New Accounts Filed |
| 09 Dec 2010 | New Company Secretary Mr A.N. Dungate appointed |
| 12 Nov 2010 | New Board Member Mr I.B. Duncan appointed |
| 11 Nov 2010 | The Rt Hon T.A. Hesketh has left the board |
| 23 Aug 2010 | New Board Member Mr K.R. Thomas appointed |
| 30 Jul 2010 | Annual Returns |
| 25 Jun 2010 | New Accounts Filed |
| 22 Jun 2010 | New Accounts Filed |
| 06 May 2010 | New Board Member Mr K.R. Thomas appointed |
| 06 May 2010 | New Board Member Mr A.A. Bethel appointed |
| 26 Jul 2009 | Annual Returns |
| 15 Jul 2009 | Mr D.J. Shah has left the board |
| 02 Jul 2009 | New Accounts Filed |
| 12 Jun 2009 | New Accounts Filed |
| 12 May 2009 | New Board Member Mr D.B. Omand appointed |
| 03 Apr 2009 | New Board Member Mr D. Omand appointed |
| 09 Dec 2008 | Change in Reg.Office |
| 09 Dec 2008 | Change of Company Postcode |
| 04 Dec 2008 | New Board Member Mr M. Turner appointed |
| 04 Nov 2008 | Mr G.A. Campbell has left the board |
| 20 Jul 2008 | New Accounts Filed |
| 24 Jun 2008 | New Accounts Filed |
| 30 Jul 2007 | New Accounts Filed |
| 26 Jun 2007 | New Accounts Filed |
| 17 Jul 2006 | New Accounts Filed |
| 17 Jan 2006 | MICHAEL JOHNTURNER has left the board |
| 20 Dec 2005 | New Board Member (JUSTIN NICHOLAS AIDANCROOKENDEN) appointed |
| 15 Jul 2005 | New Accounts Filed |
| 22 Sep 2004 | New Board Member (GORDON ARDENCAMPBELL) appointed |
| 22 Sep 2004 | New Board Member (THOMAS ALEXANDERHESKETH) appointed |
| 22 Sep 2004 | New Board Member (MICHAEL JOHNTURNER) appointed |
| 22 Sep 2004 | New Board Member (DIPESH JAYANTILALSHAH) appointed |
| 22 Sep 2004 | New Board Member (WILLIAM TAME) appointed |
| 22 Sep 2004 | New Board Member (PETER LLOYDROGERS) appointed |
| 22 Sep 2004 | New Board Member (JOHN LEONARDRENNOCKS) appointed |
| 22 Sep 2004 | New Board Member (NIGEL RICHARDESSENHIGH) appointed |
| 22 Sep 2004 | New Board Member (ALBERT NORMANDUNGATE) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 15 Sep 2004 | Annual Returns |
| 13 Sep 2004 | New Accounts Filed |
| 08 Jul 2004 | New Accounts Filed |
| 12 Jun 2004 | Data Refresh |
| 17 May 2004 | Annual Returns |