BABCOCK CORPORATE SERVICES LIMITED
Overview
| Company Name | BABCOCK CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415588 |
| 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 CORPORATE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BABCOCK CORPORATE SERVICES LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT GROUP SERVICES LIMITED | Mar 23, 2003 | Mar 23, 2003 |
| VT PORTCHESTER NO 1 LIMITED | Apr 23, 2002 | Apr 23, 2002 |
| SPECIAL EFFORT LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for BABCOCK CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Appointment of Mr Matthew Thomas Abbott as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Neil George Clark as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Connell as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon William Parker as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James William Borrett as a director on Dec 15, 2022 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Termination of appointment of Kevin William Goodman as a director on May 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Termination of appointment of Franco Martinelli as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of William James Mason as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK CORPORATE SERVICES 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 | 171206550001 | |||||||||||
| CHANNON, Jeremy Robert | Secretary | 77 Merriefield Avenue BH18 8DB Broadstone Dorset | British | 80303610001 | ||||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152895450001 | |||||||||||
| BUNNEY, Andrew | Director | 1 Miller Drive PO16 7NA Fareham Hampshire | England | British | 163286200002 | |||||||||
| CONNELL, Ian | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 226574070001 | |||||||||
| 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 | |||||||||
| DUNGATE, Albert Norman | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 160565590001 | |||||||||
| GOODMAN, Kevin William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 27858610002 | |||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| HEATHCOCK, Andrew Edward | Director | 4 Spring Way SO24 9LN Alresford Hampshire | United Kingdom | British | 51854800001 | |||||||||
| LESTER, Paul John | Director | 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | England | British | 39100210005 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 | |||||||||
| MASON, William James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 49348570002 | |||||||||
| MCINTOSH, Peter | Director | 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset | British | 68307460002 | ||||||||||
| PARKER, Simon William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 135369880001 | |||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc England | England | British | 49805580003 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 67132620001 | |||||||||
| TARRANT, Simon Edward | Director | Redlands Farm Duncton GU28 0JY Petworth West Sussex | British | 35197570012 | ||||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 |
Who are the persons with significant control of BABCOCK CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vosper Thornycroft (Uk) 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