BRISTOL BABCOCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 02580226
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address C/O EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of BRISTOL BABCOCK LIMITED are www.bristolbabcock.co.uk, and www.bristol-babcock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Bristol Babcock Limited is a Private Limited Company. The company registration number is 02580226. Bristol Babcock Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Bristol Babcock Limited is C O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. Secretary BEESTON, Robert Geoffrey has been resigned. Secretary FIELD, Teresa has been resigned. Secretary LYALL, William has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary VENTRELLA, Antonio has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAMFORD, Neil has been resigned. Director BAMFORD, Neil has been resigned. Director BEESTON, Robert Geoffrey has been resigned. Director BILES, John Anthony has been resigned. Director BOWERS, Eric John has been resigned. Director KELLY, John A has been resigned. Director LYALL, William has been resigned. Director MILLIKEN, Jon Barry has been resigned. Director PORTER, Michael James Robert has been resigned. Director SHANAHAN, Eugene Iles has been resigned. Director VENTRELLA, Antonio has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 18 June 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 24 April 2006
66 years old

Resigned Directors

Secretary
BEESTON, Robert Geoffrey
Resigned: 06 February 1993
Appointed Date: 23 January 1992
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
LYALL, William
Resigned: 02 December 2008
Appointed Date: 16 March 2006
Secretary
PORTER, Michael James Robert
Resigned: 13 January 2005
Secretary
VENTRELLA, Antonio
Resigned: 16 March 2006
Appointed Date: 13 January 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 April 1991
Appointed Date: 06 February 1991
Director
BAMFORD, Neil
Resigned: 16 March 2006
Appointed Date: 17 June 2004
67 years old
Director
BAMFORD, Neil
Resigned: 01 June 1998
Appointed Date: 21 January 1994
67 years old
Director
BEESTON, Robert Geoffrey
Resigned: 05 February 2003
Appointed Date: 23 January 1992
83 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 01 June 1998
78 years old
Director
BOWERS, Eric John
Resigned: 15 January 1998
Appointed Date: 03 April 1991
85 years old
Director
KELLY, John A
Resigned: 05 August 2008
Appointed Date: 16 March 2006
72 years old
Director
LYALL, William
Resigned: 18 June 2014
Appointed Date: 16 March 2006
75 years old
Director
MILLIKEN, Jon Barry
Resigned: 07 January 2008
Appointed Date: 16 March 2006
74 years old
Director
PORTER, Michael James Robert
Resigned: 13 January 2005
80 years old
Director
SHANAHAN, Eugene Iles
Resigned: 31 October 2008
Appointed Date: 16 March 2006
79 years old
Director
VENTRELLA, Antonio
Resigned: 16 March 2006
Appointed Date: 30 March 2005
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 April 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Emerson Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL BABCOCK LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
24 Feb 2016
Accounts for a dormant company made up to 30 September 2015
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 104 more events
07 Aug 1991
Director resigned;new director appointed
07 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
07 Aug 1991
Registered office changed on 07/08/91 from: 31 corsham street london N1 6DR
03 May 1991
Company name changed voltacrest LIMITED\certificate issued on 07/05/91
06 Feb 1991
Incorporation

BRISTOL BABCOCK LIMITED Charges

5 January 1996
Commercial charge agreement
Delivered: 6 January 1996
Status: Satisfied on 7 September 1996
Persons entitled: National Bank of Kuwait (International) PLC
Description: All amounts deposited in the name of the company in account…
19 September 1995
Commercial charge agreement
Delivered: 20 September 1995
Status: Satisfied on 6 January 1996
Persons entitled: National Bank of Kuwait (International) PLC
Description: All amounts deposited in the name of the company in account…

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