BABCOCK CORPORATE SECRETARIES LIMITED

Overview

Company Name	BABCOCK CORPORATE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03133134
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1995

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 CORPORATE SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BABCOCK CORPORATE SECRETARIES LIMITED located?

Registered Office Address	33 Wigmore Street W1U 1QX London
Undeliverable Registered Office Address	No

What were the previous names of BABCOCK CORPORATE SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK TELECOMS LIMITED	Mar 25, 2008	Mar 25, 2008
PETERHOUSE3 LIMITED	Aug 17, 2005	Aug 17, 2005
ESS GROUP LIMITED	Jan 02, 2002	Jan 02, 2002
INTEGRATED SAFETY SERVICES GROUP LIMITED	Jun 06, 2001	Jun 06, 2001
E S S GROUP LIMITED	Dec 01, 1995	Dec 01, 1995

What are the latest accounts for BABCOCK CORPORATE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BABCOCK CORPORATE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BABCOCK CORPORATE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 08, 2025 with updates	4 pages	CS01

Nov 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Apr 11, 2025	Cessation of Peterhouse Group Limited as a person with significant control on Mar 31, 2025	1 pages	PSC07

Apr 11, 2025	Notification of Babcock Holdings Limited as a person with significant control on Mar 31, 2025	2 pages	PSC02

Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Jan 08, 2024	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with updates	4 pages	CS01

Mar 03, 2022	Notification of Peterhouse Group Limited as a person with significant control on Mar 03, 2022	2 pages	PSC02

Mar 03, 2022	Cessation of Babcock Emergency Services Limited as a person with significant control on Mar 03, 2022	1 pages	PSC07

Dec 02, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Oct 11, 2019	Change of details for Peterhouse5 (Shorco) Limited as a person with significant control on Sep 23, 2019	5 pages	PSC05

Jun 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Jan 12, 2017	Director's details changed for Mr Nicholas James William Borrett on Jan 11, 2017	2 pages	CH01

Dec 20, 2016	Confirmation statement made on Dec 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BABCOCK CORPORATE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRIDGE, Gemma Jane Constance 33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom	Jan 05, 2015		Secretary	33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom				193832770001
ALDRIDGE, Gemma Jane Constance 33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom	Jan 05, 2015		Director	33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom	England	British	1967-11	144966000001
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012		Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1967-2	171010990002
PAYNE, Eunice Ivy 33 Wigmore Street W1U 1QX London Babcock International Group Plc England	Nov 07, 2012		Director	33 Wigmore Street W1U 1QX London Babcock International Group Plc England	United Kingdom	British	1955-5	173476780001
BARTON, Christopher James Wigmore Street W1U 1QX London 33 United Kingdom	Nov 07, 2012	Oct 16, 2014	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				173479100001
BILLIALD, Stanley Alan Royall Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey	Nov 22, 2004	Jul 01, 2009	Secretary	Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey		Other		35839210001
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	Jul 02, 1999	Jul 16, 2004	Secretary	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire		British		21105820001
PAYNE, Eunice Ivy 33 Wigmore Street W1U 1QX London Babcock International Group Plc England	Jul 27, 2012	Nov 07, 2012	Secretary	33 Wigmore Street W1U 1QX London Babcock International Group Plc England				171355420001
STANLEY, Colin Robert Little Harrowden House Main Street NN9 5BA Little Harrowden Northants	Dec 04, 1995	Jul 02, 1999	Secretary	Little Harrowden House Main Street NN9 5BA Little Harrowden Northants		British		6536000001
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jul 01, 2009	Jul 27, 2012	Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom		British		139336240001
WOOLLHEAD, John Andrew 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	Jul 16, 2004	Dec 23, 2004	Secretary	23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey		British		57131290001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Dec 01, 1995	Dec 04, 1995	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire				900007790001
BARKER, Nigel Anthony 24 Scott Lane Gomersal BD19 4JY Cleckheaton West Yorkshire	Jun 01, 2003	Sep 30, 2004	Director	24 Scott Lane Gomersal BD19 4JY Cleckheaton West Yorkshire	England	British	1965-5	88542970001
BARTON, Christopher James Wigmore Street W1U 1QX London 33 United Kingdom	Nov 07, 2012	Oct 16, 2014	Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1977-8	99366250001
BEST, David Martin 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	Jul 02, 1999	Mar 31, 2003	Director	34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	England	British	1958-10	47892490001
BILLIALD, Stanley Alan Royall 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Aug 08, 2005	Jun 24, 2010	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom		Other	1944-6	35839210001
BRAMWELL, David Matthew Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	Jul 02, 1999	Mar 31, 2002	Director	Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	England	British	1947-12	4250980001
DUNGATE, Albert Norman 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Nov 07, 2012	Jun 24, 2016	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1956-6	160565590001
GOURLAY, Kathryn Anne Wigmore Street W1U 1QX London 33 United Kingdom	Nov 07, 2012	Dec 06, 2012	Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1983-6	173476420001
JACKSON, David James 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	Jul 02, 1999	Jun 16, 2004	Director	10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	United Kingdom	British	1947-6	62867720010
MARTINELLI, Franco 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	May 11, 2005	Nov 07, 2012	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1960-10	85507440001
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	Jul 02, 1999	Jul 02, 1999	Director	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	England	British	1947-10	21105820001
ROBERTSON, Alan Robert Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire	Sep 30, 2004	May 14, 2005	Director	Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire		British	1962-6	63758950006
STANLEY, Colin Robert Little Harrowden House Main Street NN9 5BA Little Harrowden Northants	Jul 02, 1999	May 31, 2003	Director	Little Harrowden House Main Street NN9 5BA Little Harrowden Northants	United Kingdom	British	1940-7	6536000001
STANLEY, Colin Robert Little Harrowden House Main Street NN9 5BA Little Harrowden Northants	Dec 01, 1995	Jul 02, 1999	Director	Little Harrowden House Main Street NN9 5BA Little Harrowden Northants	United Kingdom	British	1940-7	6536000001
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc	Jun 24, 2010	Jul 27, 2012	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc	United Kingdom	British	1979-4	152497290002
WICKS, Deryck Christopher 18 Larkhill NN10 9RG Rushden Northamptonshire	Dec 01, 1995	Jul 02, 1999	Director	18 Larkhill NN10 9RG Rushden Northamptonshire	United Kingdom	British	1949-8	22831270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABCOCK CORPORATE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Holdings Limited

Mar 31, 2025

Wigmore Street

W1U 1QX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2955502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Peterhouse Group Limited

Mar 03, 2022

Wigmore Street

W1U 1QX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1517100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Babcock Emergency Services Limited

Apr 06, 2016

Wigmore Street

W1U 1QX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01944631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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