BABCOCK CAREERS GUIDANCE LIMITED
LONDON CAREERS ENTERPRISE LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02961588
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 33 Wigmore Street London W1X 1QX to 33 Wigmore Street London W1U 1QX on 7 December 2016; Termination of appointment of Graham David Leeming as a director on 1 July 2016. The most likely internet sites of BABCOCK CAREERS GUIDANCE LIMITED are www.babcockcareersguidance.co.uk, and www.babcock-careers-guidance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Babcock Careers Guidance Limited is a Private Limited Company. The company registration number is 02961588. Babcock Careers Guidance Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Babcock Careers Guidance Limited is 33 Wigmore Street London United Kingdom W1u 1qx. . BORRETT, Nicholas James William is a Secretary of the company. TAYLOR, Richard Hewitt is a Director of the company. WEST, Steven is a Director of the company. Secretary RUDD, Alison Claire has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ABBOT, William Robert has been resigned. Director ANDERSON, Kenneth Russell has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ARTESS, Dennis William has been resigned. Director ATHERTON, David has been resigned. Director BAMFORD, Richard William has been resigned. Director BRADLEY, Michael Paul has been resigned. Director BULLOUGH, Sarah Jane has been resigned. Director CAUNCE, Henry has been resigned. Director CHRISTOPHER WILLIAM has been resigned. Director COLL, Andrew has been resigned. Director COULTER, Patrick John has been resigned. Director CROOK, Ian Kenneth has been resigned. Director CROUCH, Martin has been resigned. Director DAY, Stephen John has been resigned. Director DONOGHUE, Patrick Joseph has been resigned. Director DOWNING, John Douglas has been resigned. Director ELLISON, David Charles has been resigned. Director EMMERSON-PEIRCE, Yvonne Lesley has been resigned. Director FRANCIS, Deborah Anne has been resigned. Director GAVAN, John Vincent has been resigned. Director GOLDING, Albert has been resigned. Director HALL, Philip Gregory has been resigned. Director HARTLEY, Catherine Laurie has been resigned. Director HYNES, Michael Robert has been resigned. Director HYNES, Michael Robert has been resigned. Director INCUTTI, Giuseppe has been resigned. Director KHAN, Alexander Philip has been resigned. Director KING, Laurence has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director LEEMING, Graham David has been resigned. Director MANSER, Paul Robert has been resigned. Director MCGAHEY, David Michael has been resigned. Director MCGOWAN, Allister Halbert has been resigned. Director MCINNES, Randolf Graham has been resigned. Director MERVYN, Philip has been resigned. Director MISELL, Neal Gregory has been resigned. Director PAGE, David William has been resigned. Director PARKER, Charlie Lucian Henry has been resigned. Director PARKER, Gary has been resigned. Director PATEL, Adam Hafajee has been resigned. Director RAWLINSON, Stephen Joseph has been resigned. Director SANGHRAJKA, Mehool Harshadray has been resigned. Director SUNDERLAND, Mark Paul has been resigned. Director SWIERS, Stephen has been resigned. Director TARRANT, Simon Edward has been resigned. Director TAYLOR, Jessie Lynette has been resigned. Director THOMAS, Kevin Richard has been resigned. Director THOMPSON, Colin has been resigned. Director TONER, Gerald Herbert has been resigned. Director TURNER, Andrew Evan Paul has been resigned. Director WATSON, Marcus John, Dr has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BORRETT, Nicholas James William
Appointed Date: 31 July 2012
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old
Director
WEST, Steven
Appointed Date: 02 August 2010
50 years old

Resigned Directors

Secretary
RUDD, Alison Claire
Resigned: 31 July 2012
Appointed Date: 14 July 2011
Secretary
WILLIAMS, Neil Edward
Resigned: 14 July 2011
Appointed Date: 30 September 1994
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 09 September 1994
Appointed Date: 18 August 1994
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 September 1994
Appointed Date: 09 September 1994
Director
ABBOT, William Robert
Resigned: 18 September 2001
Appointed Date: 30 September 1994
76 years old
Director
ANDERSON, Kenneth Russell
Resigned: 27 September 2000
Appointed Date: 20 December 1994
93 years old
Director
ARNOLD, David Llewelyn
Resigned: 31 July 2012
Appointed Date: 09 February 2011
59 years old
Director
ARTESS, Dennis William
Resigned: 12 January 1998
Appointed Date: 30 September 1994
82 years old
Director
ATHERTON, David
Resigned: 06 September 2007
Appointed Date: 26 October 2005
60 years old
Director
BAMFORD, Richard William
Resigned: 17 November 1998
Appointed Date: 10 July 1997
78 years old
Director
BRADLEY, Michael Paul
Resigned: 27 October 2005
Appointed Date: 24 November 2004
62 years old
Director
BULLOUGH, Sarah Jane
Resigned: 09 February 2011
Appointed Date: 02 August 2010
62 years old
Director
CAUNCE, Henry
Resigned: 18 June 1999
Appointed Date: 09 September 1994
93 years old
Director
CHRISTOPHER WILLIAM
Resigned: 09 September 1994
Appointed Date: 18 August 1994
68 years old
Director
COLL, Andrew
Resigned: 19 January 2006
Appointed Date: 23 March 2005
55 years old
Director
COULTER, Patrick John
Resigned: 28 February 2008
Appointed Date: 28 February 2007
71 years old
Director
CROOK, Ian Kenneth
Resigned: 14 July 2009
Appointed Date: 28 October 2008
54 years old
Director
CROUCH, Martin
Resigned: 04 November 1996
Appointed Date: 30 September 1994
79 years old
Director
DAY, Stephen John
Resigned: 18 April 2006
Appointed Date: 19 January 2006
58 years old
Director
DONOGHUE, Patrick Joseph
Resigned: 10 July 1997
Appointed Date: 30 September 1994
66 years old
Director
DOWNING, John Douglas
Resigned: 28 October 2009
Appointed Date: 16 June 2005
60 years old
Director
ELLISON, David Charles
Resigned: 02 August 2010
Appointed Date: 14 July 2009
56 years old
Director
EMMERSON-PEIRCE, Yvonne Lesley
Resigned: 19 April 1999
Appointed Date: 13 September 1995
72 years old
Director
FRANCIS, Deborah Anne
Resigned: 31 July 2012
Appointed Date: 06 October 2011
59 years old
Director
GAVAN, John Vincent
Resigned: 23 March 2005
Appointed Date: 25 January 2001
69 years old
Director
GOLDING, Albert
Resigned: 25 January 2001
Appointed Date: 15 January 1998
76 years old
Director
HALL, Philip Gregory
Resigned: 24 November 2004
Appointed Date: 14 June 2002
60 years old
Director
HARTLEY, Catherine Laurie
Resigned: 31 July 2012
Appointed Date: 14 July 2009
48 years old
Director
HYNES, Michael Robert
Resigned: 06 February 2004
Appointed Date: 07 May 2002
79 years old
Director
HYNES, Michael Robert
Resigned: 08 June 2001
Appointed Date: 03 March 2000
79 years old
Director
INCUTTI, Giuseppe
Resigned: 28 August 2008
Appointed Date: 06 September 2007
54 years old
Director
KHAN, Alexander Philip
Resigned: 26 April 2012
Appointed Date: 02 August 2010
48 years old
Director
KING, Laurence
Resigned: 18 February 2000
Appointed Date: 20 January 1999
62 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 03 October 2007
Appointed Date: 23 March 2005
61 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 24 November 2004
Appointed Date: 12 May 2003
61 years old
Director
LAVERY, Kevin Gregory
Resigned: 23 March 2005
Appointed Date: 06 February 2004
65 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 24 November 2010
57 years old
Director
MANSER, Paul Robert
Resigned: 30 September 1994
Appointed Date: 09 September 1994
75 years old
Director
MCGAHEY, David Michael
Resigned: 16 June 2005
Appointed Date: 23 September 2003
74 years old
Director
MCGOWAN, Allister Halbert
Resigned: 19 January 2006
Appointed Date: 27 September 2000
75 years old
Director
MCINNES, Randolf Graham
Resigned: 12 May 2003
Appointed Date: 25 January 2001
73 years old
Director
MERVYN, Philip
Resigned: 27 September 2000
Appointed Date: 22 April 1998
73 years old
Director
MISELL, Neal Gregory
Resigned: 01 October 2010
Appointed Date: 24 April 2008
57 years old
Director
PAGE, David William
Resigned: 09 September 1994
Appointed Date: 18 August 1994
68 years old
Director
PARKER, Charlie Lucian Henry
Resigned: 28 February 2007
Appointed Date: 05 May 2006
64 years old
Director
PARKER, Gary
Resigned: 31 March 2011
Appointed Date: 25 September 2008
68 years old
Director
PATEL, Adam Hafajee
Resigned: 15 May 2002
Appointed Date: 03 May 2000
85 years old
Director
RAWLINSON, Stephen Joseph
Resigned: 25 September 2008
Appointed Date: 06 November 2007
72 years old
Director
SANGHRAJKA, Mehool Harshadray
Resigned: 28 February 2007
Appointed Date: 24 January 2004
59 years old
Director
SUNDERLAND, Mark Paul
Resigned: 31 July 2012
Appointed Date: 27 March 2007
54 years old
Director
SWIERS, Stephen
Resigned: 30 June 2009
Appointed Date: 18 September 2002
72 years old
Director
TARRANT, Simon Edward
Resigned: 23 September 2003
Appointed Date: 21 July 1999
72 years old
Director
TAYLOR, Jessie Lynette
Resigned: 22 April 1998
Appointed Date: 10 July 1997
76 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 01 October 2010
71 years old
Director
THOMPSON, Colin
Resigned: 19 January 2006
Appointed Date: 30 September 1994
81 years old
Director
TONER, Gerald Herbert
Resigned: 14 June 2002
Appointed Date: 13 June 2001
71 years old
Director
TURNER, Andrew Evan Paul
Resigned: 15 December 2006
Appointed Date: 19 January 2006
55 years old
Director
WATSON, Marcus John, Dr
Resigned: 02 August 2010
Appointed Date: 28 October 2009
53 years old
Director
WITHEY, Simon Benedict
Resigned: 01 October 2010
Appointed Date: 19 January 2006
66 years old

BABCOCK CAREERS GUIDANCE LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from 33 Wigmore Street London W1X 1QX to 33 Wigmore Street London W1U 1QX on 7 December 2016
04 Jul 2016
Termination of appointment of Graham David Leeming as a director on 1 July 2016
04 Jul 2016
Appointment of Richard Hewitt Taylor as a director on 1 July 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,100
...
... and 209 more events
08 Oct 1994
Div 30/09/94
07 Oct 1994
Accounting reference date notified as 31/03
07 Oct 1994
Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100
07 Oct 1994
Registered office changed on 07/10/94 from: 51 eastcheap london EC3M 1JP
18 Aug 1994
Incorporation

BABCOCK CAREERS GUIDANCE LIMITED Charges

30 September 2004
Cash deposit deed
Delivered: 16 October 2004
Status: Satisfied on 9 February 2015
Persons entitled: The Mary Street Estate Limited
Description: £18,545.50 with any interest thereon and any other sums…
14 October 2002
Cash deposit deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: All its interest in the deposit balance.
22 October 1996
Deed of deposit
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Lloyds Court Properties Limited
Description: £9250 held in an interest-bearing deposit account in the…
1 April 1996
Rent deposit deed
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Melville Heath Properties Limited
Description: A rent deposit of £5,736.
5 April 1995
Debenture
Delivered: 18 April 1995
Status: Satisfied on 22 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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