BI

BABCOCK INTERNATIONAL LIMITED

Active

Company number 00065805

London · Incorporated 30 April 1900

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
126 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BABCOCK & WILCOX LIMITED · 30 April 1900 – 31 December 1979

Company overview

Incorporated on 30 April 1900 and registered in England and Wales, BABCOCK INTERNATIONAL LIMITED remains an active private limited company, now trading for 126 years. It changed its name from BABCOCK & WILCOX LIMITED on 30 April 1900. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Babcock Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BORRETT, Nicholas James William (appointed 31 August 2016), CLARK, Robert Neil George (appointed 8 August 2022) and ABBOTT, Matthew Thomas (appointed 10 October 2024). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 17 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 April 2026. The next is due by 22 April 2027. 275 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ABBOTT, Matthew Thomas
Director
10 October 2024
CR
CLARK, Robert Neil George
Director
8 August 2022
BN
BORRETT, Nicholas James William
Director
31 August 2016
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
RP
ROGERS, Peter Lloyd
Director · Resigned
16 September 2003
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
MF
MARTINELLI, Franco
Director · Resigned
23 October 2002
TW
TAME, William
Director · Resigned
22 January 2002
CG
CAMPBELL, Gordon Arden
Director · Resigned
23 April 2001
MH
MAHY, Helen Margaret
Director · Resigned
17 February 1999
CN
CAMPBELL, Niall George
Director · Resigned
17 February 1999
MR
MARTIN, Robert Scott
Secretary · Resigned
17 February 1999
YN
YOUNG, Nigel Robert
Director · Resigned
31 July 1997
SN
SALMON, Nicholas Robin
Director · Resigned
1 November 1993
PT
PARKER, Thomas John, Sir
Director · Resigned
1 November 1993
GF
GIBB, Francis Ross, Sir
Director · Resigned
1 May 1993
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
—
KO
KING OF WARTNABY, John Leonard, The Lord
Director · Resigned
—
PE
PORTER, Erik Alexander Steven
Director · Resigned
—
AJ
ALLEN, John
Secretary · Resigned
—

Persons with significant control

PS
Babcock Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Capital
21 April 2009 View
Resolution
Resolution
21 April 2009 View
Legacy
Address
9 December 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
25 September 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
21 July 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
27 August 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Capital Reduction Issued Capital
Capital
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Capital
8 December 1994 View
Resolution
Resolution
31 October 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1994 View
Legacy
Address
8 April 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
28 May 1993 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
1 November 1991 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
22 July 1991 View
Resolution
Resolution
10 July 1991 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Legacy
Annual Return
12 October 1990 View
Legacy
Officers
16 May 1990 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 1990 View
Re Registration Memorandum Articles
Incorporation
28 March 1990 View
Legacy
Reregistration
28 March 1990 View
Resolution
Resolution
28 March 1990 View
Resolution
Resolution
9 February 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Address
1 February 1990 View
Resolution
Resolution
16 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
7 December 1989 View
Accounts With Accounts Type Interim
Accounts
22 November 1989 View
Legacy
Capital
8 August 1989 View
Legacy
Capital
8 August 1989 View
Legacy
Capital
8 August 1989 View
Legacy
Capital
8 August 1989 View
Resolution
Resolution
8 August 1989 View
Resolution
Resolution
8 August 1989 View
Resolution
Resolution
8 August 1989 View
Resolution
Resolution
8 August 1989 View
Legacy
Address
3 August 1989 View
Legacy
Officers
2 August 1989 View
Resolution
Resolution
21 July 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Resolution
Resolution
26 April 1989 View
Accounts With Accounts Type Interim
Accounts
7 April 1989 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Capital
21 April 1988 View
Legacy
Capital
21 April 1988 View
Legacy
Capital
21 April 1988 View
Legacy
Capital
21 April 1988 View
Legacy
Capital
15 March 1988 View
Auditors Resignation Company
Auditors
15 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Address
19 February 1988 View
Legacy
Accounts
19 February 1988 View
Legacy
Capital
28 January 1988 View
Legacy
Capital
28 January 1988 View
Legacy
Capital
18 December 1987 View
Legacy
Capital
18 December 1987 View
Legacy
Capital
27 November 1987 View
Legacy
Capital
27 November 1987 View
Legacy
Capital
27 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Capital
17 November 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Capital
3 November 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
19 October 1987 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Capital
26 September 1987 View
Legacy
Capital
14 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Capital
5 September 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Capital
5 August 1987 View
Accounts With Accounts Type Full Group
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Capital
29 June 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Capital
1 June 1987 View
Resolution
Resolution
23 May 1987 View
Legacy
Capital
21 May 1987 View
Legacy
Capital
21 May 1987 View
Legacy
Capital
8 May 1987 View
Legacy
Capital
28 April 1987 View
Legacy
Capital
31 March 1987 View
Legacy
Capital
25 March 1987 View
Legacy
Capital
5 March 1987 View
Legacy
Capital
16 February 1987 View
Legacy
Capital
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
30 December 1986 View
Legacy
Capital
18 December 1986 View
Legacy
Officers
18 November 1986 View
Legacy
Capital
18 November 1986 View
Legacy
Capital
27 October 1986 View
Legacy
Capital
20 October 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Capital
22 July 1986 View
Accounts With Accounts Type Group
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Legacy
Capital
8 July 1986 View
Legacy
Capital
4 July 1986 View
Legacy
Capital
30 June 1986 View
Accounts With Made Up Date
Accounts
26 July 1985 View
Accounts With Made Up Date
Accounts
9 July 1985 View
Accounts With Made Up Date
Accounts
19 July 1983 View
Accounts With Made Up Date
Accounts
13 July 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 March 1982 View
Accounts With Made Up Date
Accounts
18 July 1980 View
Accounts With Made Up Date
Accounts
11 July 1980 View
Certificate Change Of Name Company
Change Of Name
3 September 1979 View
Accounts With Made Up Date
Accounts
31 July 1979 View
Certificate Change Of Name Company
Change Of Name
2 June 1979 View
Accounts With Made Up Date
Accounts
8 August 1978 View
Accounts With Made Up Date
Accounts
18 July 1977 View
Accounts With Made Up Date
Accounts
1 July 1976 View
Legacy
Address
1 May 1900 View
Incorporation Company
Incorporation
30 April 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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