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BABCOCK NUCLEAR LIMITED

Active

Company number 05265567

London · Incorporated 20 October 2004

33 Wigmore Street, London, W1U 1QX

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2013

Company history

Previous company names

EVER 2492 LIMITED · 20 October 2004 – 29 November 2004

BABCOCK INVESTMENTS (NUMBER THREE) LIMITED · 29 November 2004 – 23 September 2019

Company overview

No company summary available yet.

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
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

2 funding rounds
10 July 2013
Shares allotted · 0 shares allotted
—
8 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Legacy
Other
28 May 2024 View
Legacy
Other
28 May 2024 View
Legacy
Accounts
28 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Certificate Change Of Name Company
Change Of Name
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Resolution
Resolution
28 October 2014 View
Legacy
Insolvency
28 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2014 View
Legacy
Capital
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 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
20 October 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 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
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 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
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
9 December 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
20 October 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Accounts
16 January 2006 View
Legacy
Address
9 November 2005 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Address
21 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Certificate Change Of Name Company
Change Of Name
29 November 2004 View
Incorporation Company
Incorporation
20 October 2004 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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