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Company number: 03041557
Company Name:

BCRA CHESTERFIELD LIMITED

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Directors:

Mr F. Martinelli

 appointed 11 May 2005
also director of:
ADVANCED JET TRAINING HOLDINGS LIMITED 06522819
ADVANCED JET TRAINING LIMITED 06522504
AIR POWER INTERNATIONAL LIMITED SC138499
AIRTANKER (FSTA) LIMITED 04193115
AIRTANKER 1 LIMITED 04193141
AIRTANKER EQUITY BRIDGE LOAN LIMITED 06279738
AIRTANKER FINANCE LIMITED 06279732
AIRTANKER HOLDINGS LIMITED 06279650
AIRTANKER LIMITED 06279734
AIRWORK LIMITED 00322249
ALSTEC AUTOMATION LIMITED 03979467
ALSTEC DEFENCE LIMITED 03979454
ALSTEC LIMITED 03014476
APPLEDORE SHIPBUILDERS (2004) LIMITED 02052982
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED 06522636
ASCENT FLIGHT TRAINING (SERVICES) LIMITED 06522487
BABCOCK (UK) HOLDINGS LIMITED 06083294
BABCOCK (WAKEFIELD) HOLDCO LIMITED 06728817
BABCOCK (WAKEFIELD) LIMITED 06728929
BABCOCK 2010 LIMITED 07146730
BABCOCK AEROSPACE LIMITED 03887962
BABCOCK AIRPORTS LIMITED 03954520
BABCOCK BRISCO LIMITED 03658278
BABCOCK CAREER PROGRESSIONS LIMITED 03252708
BABCOCK CAREERS MANAGEMENT LIMITED 02865522
BABCOCK COMMUNICATIONS LIMITED 03196204
BABCOCK CONTRACTORS LIMITED 01398475
BABCOCK CORPORATE SERVICES LIMITED 04415588
BABCOCK CRITICAL SERVICES LIMITED SC046710
BABCOCK DESIGN & TECHNOLOGY LIMITED SC173117
BABCOCK EDUCATION AND SKILLS LIMITED 03494815
BABCOCK EMERGENCY SERVICES LIMITED 03341932
BABCOCK ENGINE CONTROLS LIMITED 04416152
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED 06409516
BABCOCK ENVIRONMENTAL SERVICES LIMITED 06122711
BABCOCK FINANCE LIMITED 07193640
BABCOCK FIRE SERVICES (SW) LIMITED 04380305
BABCOCK FIRE SERVICES LIMITED 03707192
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED 04168329
BABCOCK GROUP (US INVESTMENTS) LIMITED 07445425
BABCOCK GROUP INTERNATIONAL LIMITED 02554204
BABCOCK GROUP LIMITED 00554686
BABCOCK HOLDINGS LIMITED 02955502
BABCOCK HSDE LIMITED 04411518
BABCOCK HSPS TRUSTEES LIMITED 04140209
BABCOCK INTEGRATED TECHNOLOGY LIMITED 06717269
BABCOCK INTEGRATION LLP OC356460
BABCOCK INTERNATIONAL GUARANTEE COMPANY 05306415
BABCOCK INTERNATIONAL LIMITED 00065805
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED 03335786
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED 04380306
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED 05269128
BABCOCK INVESTMENTS (NUMBER THREE) LIMITED 05265567
BABCOCK INVESTMENTS LIMITED 00165086
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED 04020610
BABCOCK LAND LIMITED 03493110
BABCOCK LIFESKILLS LIMITED 02989652
BABCOCK MANAGEMENT LIMITED 00107414
BABCOCK MARINE (CLYDE) LIMITED SC220243
BABCOCK MARINE (ROSYTH) LIMITED SC333105
BABCOCK MARINE HOLDINGS (UK) LIMITED 05265569
BABCOCK MARINE PRODUCTS LIMITED 02766258
BABCOCK MONEY PURCHASE TRUSTEES LIMITED 01381439
BABCOCK NETWORKS LIMITED 00245626
BABCOCK NOMINEES LIMITED 00711774
BABCOCK NUCLEAR LIMITED 05339062
BABCOCK OVERSEAS INVESTMENTS LIMITED 02669327
BABCOCK PARTNER NO 6 LIMITED 00624347
BABCOCK PARTNER NO 7 LIMITED 00272806
BABCOCK PARTNER NO 8 LIMITED 02888133
BABCOCK PARTNERS NO 2010 LIMITED 00349147
BABCOCK PARTNERS NO 2011 LIMITED 03982490
BABCOCK PORCHESTER LIMITED 03592083
BABCOCK POWER MAINTENANCE LIMITED 03141789
BABCOCK PROJECT INVESTMENTS LIMITED 03463927
BABCOCK RAIL LIMITED 02999826
BABCOCK SERVICES GROUP LIMITED 03939840
BABCOCK SERVICES LIMITED 02759515
BABCOCK SOUTHERN CAREERS LIMITED 03007083
BABCOCK SOUTHERN HOLDINGS LIMITED 01915771
BABCOCK SUPPORT SERVICES LIMITED SC099884
BABCOCK TECHNICAL SERVICES LIMITED 03463928
BABCOCK TELECOMS LIMITED 03133134
BABCOCK TRAINING LIMITED 02817838
BABCOCK TRANSMISSION LIMITED 01624747
BABCOCK TRUSTEES LIMITED 01996061
BABCOCK TS LIMITED 02673276
BABCOCK UK FINANCE 00096730
BABCOCK US INVESTMENTS LIMITED 07422616
BABCOCK WIGMORE LIMITED 03117341
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED 00081133
BABCOCK2 LIMITED 02999029
BABCOCK-MOXEY LIMITED 00084992
BIL SOLUTIONS LIMITED 02888907
BIRCHILL INVESTMENT CO. LIMITED 01201437
BMH (2002) LIMITED 00512697
BNS NUCLEAR SERVICES LIMITED 03975999
BNS PENSIONS LIMITED SC233272
BRITISH NUCLEAR SERVICES LIMITED 06065353
BSS (SOUTH EAST) LIMITED 06818233
CELLSYSTEM (U.K.) LIMITED 01214425
CERTAS LIMITED 03510500
CHART DISTRIBUTION SERVICES LIMITED 00378905
CHART ELECT DIRECT LIMITED 02141109
CHART HIRE SERVICES LIMITED 01444666
CHART SERVICES LIMITED SC066722
CHART STORAGE & TRANSPORTATION LIMITED 01024623
CONNEXIONS SOLUTIONS LIMITED 03341551
COSTPOOL LIMITED 03975507
DEVA MANUFACTURING SERVICES LIMITED 02763400
ESTECH EUROPE LIMITED 04237146
EVE ARCLIVE LIMITED 01263722
EVE BARRIERS LIMITED 01603273
EVE CLAYDON LIMITED 02992419
EVE CONSTRUCTION LIMITED 02252781
EVE DEVELOPMENTS LIMITED 01418607
EVE GROUP LIMITED 01875660
EVE NCI LIMITED 02197883
EVE POWER LIMITED 03026309
EVE SHIELDTRACK LIMITED 03445574
EVE STRUCTURES LTD. 00986158
EVE TRANSCOM LIMITED 03632227
EVE TRANSMISSION LIMITED 03298096
F N CONSULTANCY LIMITED 02588970
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED 02530482
FIRST ENGINEERING HOLDINGS LIMITED SC154605
FIRST ENGINEERING LIMITED 02449617
FIRST PROJECTS LIMITED 03131040
FLAGSHIP FIRE FIGHTING TRAINING LIMITED 03700728
FNC GROUP LIMITED 04168638
FNC LIMITED 03277619
FORM LAND SUPPORT LIMITED 00915636
FRAZER-NASH CONSULTANCY GROUP LIMITED 04331183
FRAZER-NASH CONSULTANCY LIMITED 02562870
GAYCRETE LIMITED 00605727
GIBRALTAR INVESTMENTS (NO. 2) LIMITED 04539974
HCTC LIMITED 03560828
HIBERNA CONTRACT SERVICES LIMITED 00457868
HIBERNA LIMITED 00897173
HIBERNA NETWORK SOLUTIONS LIMITED 00509379
HOLDFAST TRAINING SERVICES LIMITED 04094249
INTEGRATED SAFETY SERVICES GROUP LIMITED 00817650
JACKSON (EBP) LIMITED 03752307
JACKSON MANAGEMENT SERVICES LIMITED 00995260
JACKSON RAIL LIMITED 01892899
KML (UK) LIMITED 05157562
LEARNING21 LIMITED 04380301
LOCAM LIMITED 03761194
LSC GROUP HOLDINGS LIMITED 03533640
LSC GROUP LIMITED 02275471
MERLIN COMMUNICATIONS GROUP LIMITED 03264941
MERLIN ORFORDNESS LIMITED 03312945
MUNICIPAL VEHICLE HIRE LIMITED 01301119
NORTHERN CABLE INSTALLATIONS LIMITED 03077678
PEARSON & RABY LIMITED 02434915
PETERHOUSE GROUP LIMITED 01517100
PETERHOUSE5 (SHORCO) LIMITED 01944631
PETERHOUSE6 (IETG) LIMITED 03111794
PORT BABCOCK ROSYTH LIMITED SC173116
PROGRESSIONS LIMITED SC180261
REAR CREW TRAINING HOLDINGS LIMITED 06931579
REAR CREW TRAINING LIMITED 06931355
ROSYTH ROYAL DOCKYARD LIMITED SC101959
SCIMCO LIMITED 03155619
SHORCO TRENCH SYSTEMS LIMITED 02870284
SPECTRA ALIGNMENT LIMITED 01130106
ST. HELENS SECURITIES LIMITED 00598708
STRACHAN & HENSHAW LIMITED 00650818
TASS ENVIRONMENTAL TECHNOLOGY LIMITED 04458880
THE STIRLING BOILER COMPANY LTD. SC004097
TOUCHSTONE LEARNING & SKILLS LTD 02847388
TRAKWAY LIMITED 01996548
TRANSFLEET DISTRIBUTION LIMITED 00340825
TRANSFLEET TRUCK RENTALS LIMITED 01920441
TURNER & PARTNERS TECHNICAL SERVICES LIMITED 04472269
TURNER & PARTNERS TELECOM SERVICES LIMITED 04110215
TURNER & PARTNERS WAYLEAVE SERVICES LIMITED 04064216
TYNEHAM INVESTMENTS LIMITED 01064494
UKAEA LIMITED 05597709
UNICORN PENSION TRUSTEES LIMITED 03904186
VOSPER THORNYCROFT (UK) LIMITED 00070274
VOSPER-MANTECH LIMITED 03031054
WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
WOODALL-DUCKHAM INVESTMENTS LIMITED 00970007

Mr P.L. Rogers

 appointed 16 Jun 2004
also director of:
AIR POWER INTERNATIONAL LIMITED SC138499
ALSTEC LIMITED 03014476
APPLEDORE SHIPBUILDERS (2004) LIMITED 02052982
BABCOCK (UK) HOLDINGS LIMITED 06083294
BABCOCK DESIGN & TECHNOLOGY LIMITED SC173117
BABCOCK HOLDINGS LIMITED 02955502
BABCOCK INTEGRATION LLP OC356460
BABCOCK INTERNATIONAL GROUP PLC 02342138
BABCOCK INTERNATIONAL GUARANTEE COMPANY 05306415
BABCOCK INTERNATIONAL LIMITED 00065805
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED 05269128
BABCOCK INVESTMENTS (NUMBER THREE) LIMITED 05265567
BABCOCK INVESTMENTS LIMITED 00165086
BABCOCK MANAGEMENT LIMITED 00107414
BABCOCK MARINE (CLYDE) LIMITED SC220243
BABCOCK MARINE (ROSYTH) LIMITED SC333105
BABCOCK MARINE HOLDINGS (UK) LIMITED 05265569
BABCOCK NETWORKS LIMITED 00245626
BABCOCK NOMINEES LIMITED 00711774
BABCOCK OVERSEAS INVESTMENTS LIMITED 02669327
BABCOCK RAIL LIMITED 02999826
BABCOCK SERVICES LIMITED 02759515
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED 04393168
BABCOCK SUPPORT SERVICES LIMITED SC099884
BABCOCK SYSTEMS LIMITED 02844030
BABCOCK TRANSMISSION LIMITED 01624747
BABCOCK UK FINANCE 00096730
BABCOCK WELBECK LIMITED 02278740
BABCOCK WIGMORE LIMITED 03117341
BABCOCK2 LIMITED 02999029
BNS NUCLEAR SERVICES LIMITED 03975999
BNS PENSIONS LIMITED SC233272
DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED 04915240
EVE DEVELOPMENTS LIMITED 01418607
EVE GROUP LIMITED 01875660
FIRST ENGINEERING HOLDINGS LIMITED SC154605
FIRST ENGINEERING LIMITED 02449617
FIRST PROJECTS LIMITED 03131040
GALLIFORD TRY PLC 00836539
GAYCRETE LIMITED 00605727
GIBRALTAR INVESTMENTS (NO. 2) LIMITED 04539974
GIBRALTAR INVESTMENTS (NO. 7) LIMITED 04540026
HIBERNA FM LIMITED 03837139
INTEGRATED SAFETY SERVICES GROUP LIMITED 00817650
JACKSON (EBP) LIMITED 03752307
JACKSON MANAGEMENT SERVICES LIMITED 00995260
JACKSON RAIL LIMITED 01892899
PEARSON & RABY LIMITED 02434915
PETERHOUSE GROUP LIMITED 01517100
PETERHOUSE5 (SHORCO) LIMITED 01944631
PETERHOUSE6 (IETG) LIMITED 03111794
SCIMCO LIMITED 03155619
SHORCO TRENCH SYSTEMS LIMITED 02870284
SPECTRA ALIGNMENT LIMITED 01130106
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
04 Apr 1995
Registered Office:

33 WIGMORE STREET, LONDON

,

W1U 1QX

 United Kingdom
Filing Summary:
Year End: 31-03
Dormant
Group of Companies:
ALSTEC LIMITED  03014476  Member
BABCOCK INTERNATIONAL GROUP PLC  02342138  Group
PETERHOUSE6 (IETG) LIMITED  03111794  Parent
Last Updated:
22 Jan 2012 Refresh

UK Companies A-Z: Bc Page 14

Company number: 03041557
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14 Feb 2012
REPORT
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24 Jun 2010
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Director's Change of Particulars / FRANCO MARTINELLI / 01/11/2009
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03 Jul 2009
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288b
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17 Jun 2009
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06 Apr 2009
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23 Jun 2003
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08 Jan 1999
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Company number: 03041557
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr F. Martinelli  Franco Martinelli
Director  BCRA CHESTERFIELD LIMITED
11 May 2005
BritishBritish
Mr P.L. Rogers  Peter Rogers
Director  BCRA CHESTERFIELD LIMITED
16 Jun 2004
BritishBritish
Ms V.F. Teller  Valerie Teller
Company Secretary  BCRA CHESTERFIELD LIMITED
01 Jul 2009
BritishBritish

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