BABCOCK COMMUNICATIONS LIMITED
Overview
| Company Name | BABCOCK COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03196204 |
| 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 COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BABCOCK COMMUNICATIONS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT COMMUNICATIONS LIMITED | Jun 30, 2006 | Jun 30, 2006 |
| VT MERLIN COMMUNICATIONS LIMITED | Jul 29, 2002 | Jul 29, 2002 |
| MERLIN COMMUNICATIONS INTERNATIONAL LIMITED | Apr 01, 1997 | Apr 01, 1997 |
| WSCO LIMITED | Dec 18, 1996 | Dec 18, 1996 |
| HACKREMCO (NO.1130) LIMITED | May 09, 1996 | May 09, 1996 |
What are the latest accounts for BABCOCK COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for BABCOCK COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Thomas Abbott as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Edward Bealey as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Drake as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Appointment of Neal Gregory Misell as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek Malcolm Jones as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
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 Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Second filing of Confirmation Statement dated Oct 15, 2019 | 3 pages | RP04CS01 | ||
Appointment of Mr Derek Malcolm Jones as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Hall as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 37 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 36 pages | AA | ||
Notification of Babcock Support Services (Investments) Limited as a person with significant control on Dec 06, 2019 | 2 pages | PSC02 | ||
Cessation of Merlin Communications Group Limited as a person with significant control on Dec 06, 2019 | 1 pages | PSC07 | ||
Who are the officers of BABCOCK COMMUNICATIONS 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 | Finance Director | 238733640001 | ||||||||
| BEALEY, Matthew Edward | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 312407010001 | ||||||||
| MISELL, Neal Gregory | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 312643300001 | ||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171206460001 | |||||||||||
| CROWTHER, Stephen John | Secretary | 27 Fishery Road HP1 1NB Hemel Hempstead Hertfordshire | British | Finance Director | 94640510001 | |||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | Company Secretary | 105703820001 | |||||||||
| HAYON, Laurence | Secretary | 71 Manor Drive Hinchley Wood KT10 0AZ Esher Surrey | British | Finance Director | 39791040001 | |||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| MACLACHLAN, Rory | Secretary | Newliston House EH29 9EB Kirkliston West Lothian | British | Director | 84403600001 | |||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152848570001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BAKER BATES, Rodney Pennington | Director | The Ancient House Church Street IP17 2HL Peasenhall Suffolk | United Kingdom | British | Dir Of Fin And Info.Tech,Bbc | 80290720002 | ||||||||
| CAWOOD, Kevin Roger | Director | 19 Great Portway MK40 4GA Biddenham Bedfordshire | United Kingdom | British | Engineer | 51213030002 | ||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | Chartered Accountant | 61210490001 | ||||||||
| DAVIES, John Richard | Director | Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom | United Kingdom | British | Managing Director | 128289970002 | ||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Company Director | 296555780001 | ||||||||
| DRAKE, Richard Daniel, Dr | Director | Ashton Vale Road BS3 2HQ Bristol Ashton House England | United Kingdom | British | Engineer | 251065660001 | ||||||||
| DUNGATE, Albert Norman | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Company Secretary | 160565590001 | ||||||||
| GARVEY, Kevin John | Director | 110 Southwark Street London Blue Fin Building England And Wales United Kingdom | United Kingdom | British | Finance Director | 80893800001 | ||||||||
| GILLESPIE, Roger Keith | Director | Trinnicks Orchard Ugborough PL21 0NX Ivybridge 2 Devon England | England | British | Managing Director | 160583380001 | ||||||||
| GORDON, Peter Robert | Director | 59 Victoria Road RH16 3LZ Haywards Heath West Sussex | British | Engineer | 51213100001 | |||||||||
| HALL, Jonathan, Dr | Director | 33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom | England | British | Director | 123219680001 | ||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Accountant | 126366670001 | ||||||||
| HAYON, Laurence | Director | 71 Manor Drive Hinchley Wood KT10 0AZ Esher Surrey | England | British | Accountant | 39791040001 | ||||||||
| JONES, Derek Malcolm | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Director | 135560660001 | ||||||||
| JONES, Matthew | Director | Bristol Business Park Stoke Gifford BS16 1EJ Bristol Unit 100 United Kingdom | England | British | Accountant | 276753530001 | ||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | Director | 153817510002 | ||||||||
| LEWIS, Austin Spencer | Director | Kidmore Lane RG4 9SH Sonning Common 12 Oxfordshire United Kingdom | England | British | Director | 131423860001 | ||||||||
| LEWIS, Jeffrey | Director | Ashton Vale Road BS3 2HQ Bristol Ashton House England | United Kingdom | British | Director | 173611730001 | ||||||||
| LOWRY, Fiona Claire | Director | 90 Pine Grove AL9 7BW Brookman Park Hertfordshire | England | British | Managing Director | 112771610001 | ||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| MCGRATH, John | Director | 110 Southwark Street SE1 0TA London Blue Fin Building England England | United Kingdom | British | Finance Director | 158923970001 | ||||||||
| NEWMAN, Tom | Director | North Harbour Western Road PO6 3EN Portsmouth Babcock, 1000 Lakeside United Kingdom | United Kingdom | British | Company Executive | 215534580001 | ||||||||
| OLNEY, David Ian | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 174520410001 |
Who are the persons with significant control of BABCOCK COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Support Services (Investments) Limited | Dec 06, 2019 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Merlin Communications Group 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