BABCOCK EDUCATION HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 08132276
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of David Ian Olney as a director on 31 March 2017; Appointment of Mr Tom Newman as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BABCOCK EDUCATION HOLDINGS LIMITED are www.babcockeducationholdings.co.uk, and www.babcock-education-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Babcock Education Holdings Limited is a Private Limited Company. The company registration number is 08132276. Babcock Education Holdings Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Babcock Education Holdings Limited is 33 Wigmore Street London W1u 1qx. . DAVIES, John Richard is a Director of the company. NEWMAN, Tom is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Director GARVEY, Kevin John has been resigned. Director LEEMING, Graham David has been resigned. Director MARTINELLI, Franco has been resigned. Director OLNEY, David Ian has been resigned. Director TAME, William has been resigned. Director THOMAS, Kevin Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, John Richard
Appointed Date: 01 December 2015
62 years old

Director
NEWMAN, Tom
Appointed Date: 31 March 2017
45 years old

Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old

Director
URQUHART, Iain Stuart
Appointed Date: 19 August 2016
60 years old

Resigned Directors

Director
GARVEY, Kevin John
Resigned: 24 August 2016
Appointed Date: 14 October 2014
58 years old

Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 14 October 2014
57 years old

Director
MARTINELLI, Franco
Resigned: 19 August 2016
Appointed Date: 05 July 2012
65 years old

Director
OLNEY, David Ian
Resigned: 31 March 2017
Appointed Date: 01 December 2015
70 years old

Director
TAME, William
Resigned: 24 September 2014
Appointed Date: 05 July 2012
71 years old

Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 24 September 2014
71 years old

BABCOCK EDUCATION HOLDINGS LIMITED Events

31 Mar 2017
Termination of appointment of David Ian Olney as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Tom Newman as a director on 31 March 2017
29 Dec 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Termination of appointment of Kevin John Garvey as a director on 24 August 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 17 more events
06 Jan 2014
Previous accounting period shortened from 31 July 2013 to 31 March 2013
15 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
12 Sep 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Sep 2012
Statement of capital following an allotment of shares on 8 August 2012
  • GBP 112

05 Jul 2012
Incorporation