BABCOCK SOUTHERN CAREERS LIMITED
Overview
| Company Name | BABCOCK SOUTHERN CAREERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK SOUTHERN CAREERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BABCOCK SOUTHERN CAREERS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK SOUTHERN CAREERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT SOUTHERN CAREERS LIMITED | Dec 13, 1995 | Dec 13, 1995 |
| INTERCEDE 1116 LIMITED | Jan 09, 1995 | Jan 09, 1995 |
What are the latest accounts for BABCOCK SOUTHERN CAREERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK SOUTHERN CAREERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK SOUTHERN CAREERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Neil George Clark as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Thomas Abbott as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Stacey as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of Babcock Company Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Babcock International Support Services Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rachel Stacey as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard Parker as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BABCOCK SOUTHERN CAREERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | 298903670002 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171246660001 | |||||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Mulberry House Sway Road SO42 7SG Brockenhurst Hampshire | British | 205867540001 | ||||||||||
| SEIKARS, Stewart David | Secretary | 23 Bullar Road Bofterne Park SO18 1GT Southampton Hampshire | British | 47315650001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152895190001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 England England | England | British | 238733640001 | |||||||||
| BEADON, Jonathan Mitchell | Director | White Horses 16 Victoria Avenue PO11 9AJ Hayling Island Hampshire | England | English | 15481270001 | |||||||||
| BOURNE, Ian Kemp | Director | 72 Boulton Road Southsea PO5 1NT Portsmouth Hampshire | British | 67103330002 | ||||||||||
| BROWN, David Michael | Director | 29 Blackthorn Close South Wonston SO21 3BU Winchester Hampshire | Great Britain | British | 64052580001 | |||||||||
| COLES, Peter | Director | Silver Fir 235 Manor Way PO21 4HT Aldwick Bay West Sussex | British | 47226860002 | ||||||||||
| COLLINS, Terence George | Director | Malvern Mill Lane SO51 8EQ Romsey Hampshire | British | 69604710001 | ||||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| HALL-GIBBONS, Suzanne Clare | Director | 49 Brigstocke Terrace PO33 2PD Ryde Isle Of Wight | British | 53125060001 | ||||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| HASTILOW, Richard Geoffrey | Director | Westfield House Hillbrow GU33 7QG Liss Hampshire | British | 48083320001 | ||||||||||
| HELLER, George Rudolph | Director | 6 Constables Gate SO23 8GE Winchester Hampshire | British | 64087330001 | ||||||||||
| KOZEL, Derek | Director | 64a Pallance Road Northwood PO31 8LP Cowes Isle Of Wight | British | 47226990001 | ||||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 153817510002 | |||||||||
| MAIN, David Williams | Director | 8 Beech Court 46 Copers Cope Road BR3 1LD Beckenham Kent | British | 85855390001 | ||||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MCGOWAN, Allister Halbert | Director | Nightingales 1 Croft Road GU7 1BS Godalming Surrey | United Kingdom | British | 72421820004 | |||||||||
| PARKER, James Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 163281390001 | |||||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||||||
| ROWE, Richard Graham | Director | 8 Deacon Road Locks Heath SO31 6RV Southampton Hampshire | British | 68030070001 | ||||||||||
| SEBER, Andrew James, Dr | Director | 11 Valley Road Littleton SO22 6QZ Winchester Hampshire | England | British | 85511020001 | |||||||||
| STACEY, Rachel | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 331392000001 | |||||||||
| SWIERS, Stephen | Director | The Cedars Salthill Road, Fishbourne PO19 3PY Chichester West Sussex | British | 76326540002 | ||||||||||
| TARRANT, Simon Edward | Director | Redlands Farm Duncton GU28 0JY Petworth West Sussex | British | 35197570012 | ||||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 209632870001 |
Who are the persons with significant control of BABCOCK SOUTHERN CAREERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Company Holdings Limited | Mar 31, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Babcock International Support Services Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0