BABCOCK SERVICES GROUP LIMITED
Overview
| Company Name | BABCOCK SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03939840 |
| 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 SERVICES GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BABCOCK SERVICES GROUP LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTEC GROUP LIMITED | Jun 02, 2000 | Jun 02, 2000 |
| PINCO 1361 LIMITED | Mar 06, 2000 | Mar 06, 2000 |
What are the latest accounts for BABCOCK SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for BABCOCK SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jenna Elaine Fulton as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Karl Alexander Thompson as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 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 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Appointment of Mr Mark David Lawton as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominic John Kieran as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Who are the officers of BABCOCK SERVICES GROUP 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 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 | England | British | 158767080001 | |||||||||
| THOMPSON, Karl Alexander | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 331343740001 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171246710001 | |||||||||||
| GREIG, John David Taylor | Secretary | 29 Howe Street EH3 6TF Edinburgh | Other | 51884660001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WESLEY, Gary | Secretary | Hammondsfield Links Road, Kirby Muxloe LE9 2BP Leicester Leicestershire | British | 6460250007 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| AUSTICK, Martin Dennis | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | United Kingdom | British | 113574000001 | |||||||||
| BETHEL, Archibald Anderson | Director | 50 Avondale Avenue G74 1NS East Kilbride Strathclyde | Scotland | British | 47190540003 | |||||||||
| BILLIALD, Stanley Alan Royall | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | 35839210001 | ||||||||||
| BILLIALD, Stanley Alan Royall | Director | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| BOWEN, Simon Christopher | Director | Wigmore Street W1U 1QX London 33 | Wales | British | 164730300001 | |||||||||
| DAVIES, John Richard | Director | Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom | United Kingdom | British | 128289970002 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| DOUGHTY, Stuart John | Director | Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire | United Kingdom | British | 31394540001 | |||||||||
| DOUGLAS, Kenneth Malcolm | Director | Kintail House, 3 Lister Way Hamilton Intl Technology Park G72 0FT Blantyre, Glasgow C/O Babcock International Group Scotland Scotland | Scotland | British | 95514710004 | |||||||||
| DUNGATE, Albert Norman | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 160565590001 | |||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 265017410001 | |||||||||
| FULTON, Jenna Elaine | Director | Wigmore Street W1U 1QX London 33 | England | British | 290073170001 | |||||||||
| GARVEY, Kevin John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| HARDY, Roger Andrew | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 153853090002 | |||||||||
| KIERAN, Dominic John | Director | Wigmore Street W1U 1QX London 33 | England | British | 187767200002 | |||||||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 153817510002 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MCGOWAN, Stephen Joseph | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | British | 62927290001 | ||||||||||
| MELLING, Martin Richard | Director | Chinglea Brook Lane, Ranton ST18 9JY Stafford Staffordshire | England | British | 15236380001 | |||||||||
| MOORE, Anthony | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | British | 60682340001 | ||||||||||
| NAYLOR, Peter David | Director | 31 Barlows Road B15 2PN Birmingham West Midlands | British | 70197800001 | ||||||||||
| PEAT, Garry Michael | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | United Kingdom | British | 115129610001 | |||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 209632870001 |
Who are the persons with significant control of BABCOCK SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Support Services (Investments) Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
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