BABCOCK EDUCATION AND SKILLS LIMITED
Overview
| Company Name | BABCOCK EDUCATION AND SKILLS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03494815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK EDUCATION AND SKILLS LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is BABCOCK EDUCATION AND SKILLS LIMITED located?
| Registered Office Address | Grant Thornton Uk Advisory & Tax Llp 1th Floor, Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK EDUCATION AND SKILLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT EDUCATION AND SKILLS LIMITED | May 13, 2004 | May 13, 2004 |
| VT EDUCATION LIMITED | Dec 08, 2003 | Dec 08, 2003 |
| VT EDUCATION AND SKILLS LIMITED | Nov 13, 2003 | Nov 13, 2003 |
| VT EDUCATION LIMITED | Mar 11, 2002 | Mar 11, 2002 |
| VT EDUCATION SERVICES LIMITED | Jun 11, 2001 | Jun 11, 2001 |
| VT EDUCATION LIMITED | Feb 08, 2001 | Feb 08, 2001 |
| EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED | Jan 19, 1998 | Jan 19, 1998 |
What are the latest accounts for BABCOCK EDUCATION AND SKILLS LIMITED?
| Overdue | Yes |
|---|---|
| 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 EDUCATION AND SKILLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK EDUCATION AND SKILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 33 Wigmore Street London W1U 1QX | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 33 Wigmore Street London W1U 1QX to Grant Thornton Uk Advisory & Tax Llp 1th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Feb 05, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Babcock International Support Services Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Babcock Company Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Kay Rayson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Neil George Clark 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 | ||||||||||
Termination of appointment of James Richard Parker as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rachel Stacey as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
legacy | 257 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of BABCOCK EDUCATION AND SKILLS 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 | 1th Floor, Landmark St Peter's Square M1 4PB 1 Oxford St Grant Thornton Uk Advisory & Tax Llp Manchester | England | British | 298903670002 | |||||||||
| ABBOT, William Robert | Secretary | 28 Ganghill GU1 1XF Guildford Surrey | British | 55910460002 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 173113510001 | |||||||||||
| 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 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152846720001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABBOT, William Robert | Director | 28 Ganghill GU1 1XF Guildford Surrey | British | 55910460002 | ||||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 128289970002 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| GARVEY, Kevin John | Director | 110 Southwark Street London Blue Fin Building England And Wales United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| HAYWARD, Matthew | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 254381730001 | |||||||||
| KHAN, Alexander Philip | Director | Weyside Park Catteshall Lane GU7 1XJ Godalming Sutton House Surrey United Kingdom | United Kingdom | British | 161413880001 | |||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 153817510002 | |||||||||
| LEWIS, Austin Spencer | Director | Wigmore Street W1U 1QX London 33 | England | British | 131423860002 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 | |||||||||
| NEWMAN, Tom | Director | North Harbour Western Road PO6 3EN Portsmouth Babcock, 1000 Lakeside United Kingdom | United Kingdom | British | 215534580001 | |||||||||
| OLNEY, David Ian | Director | Wigmore Street W1U 1QX London 33 | England | British | 174520410001 | |||||||||
| PARKER, James Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 163281390001 | |||||||||
| RAYSON, Joanna Kay | Director | Wigmore Street W1U 1QX London 33 | England | British | 290656180001 | |||||||||
| STACEY, Rachel | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 331392000001 | |||||||||
| TARRANT, Simon Edward | Director | 33 The Dale Widney PO7 5DB Waterlooville Hampshire | British | 35197570001 | ||||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 209632870001 | |||||||||
| THOMAS, Kevin Richard | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 113079920001 | |||||||||
| THOMPSON, Colin | Director | Lansdowne Crossways Road GU26 6HD Grayshott Surrey | British | 77419860001 | ||||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 | |||||||||
| WHITE, Samuel Michael | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 195463700001 | |||||||||
| WITHEY, Simon Benedict | Director | The Oaks School Lane PO7 6LY Denmead Hampshire | England | British | 166717510001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BABCOCK EDUCATION AND SKILLS 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
| |||||||||||||
Does BABCOCK EDUCATION AND SKILLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
| |||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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