BABCOCK EDUCATION HOLDINGS LIMITED

Overview

Company Name	BABCOCK EDUCATION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08132276
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2012

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 EDUCATION HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BABCOCK EDUCATION HOLDINGS LIMITED located?

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

What are the latest accounts for BABCOCK EDUCATION HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 EDUCATION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for BABCOCK EDUCATION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Appointment of Ms Rachel Stacey as a director on Jan 20, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of James Richard Parker as a director on Jan 20, 2025	1 pages	TM01

Jan 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Jan 04, 2025	legacy	261 pages	PARENT_ACC

Jan 04, 2025	legacy	3 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Nov 29, 2024	Appointment of Mr Matthew Thomas Abbott as a director on Nov 19, 2024	2 pages	AP01

Oct 09, 2024	Termination of appointment of Shaun Doherty as a director on Sep 30, 2024	1 pages	TM01

Sep 24, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Jun 03, 2024	legacy	255 pages	PARENT_ACC

Jun 03, 2024	legacy	1 pages	AGREEMENT2

Jun 03, 2024	legacy	3 pages	GUARANTEE2

Sep 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Sep 16, 2023	legacy	248 pages	PARENT_ACC

Sep 16, 2023	legacy	1 pages	AGREEMENT2

Sep 16, 2023	legacy	3 pages	GUARANTEE2

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mrs Joanna Kay Rayson as a director on Jul 18, 2022	2 pages	AP01

Jun 06, 2022	Appointment of Dr Shaun Doherty as a director on May 31, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022	1 pages	TM01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Nov 01, 2021	Termination of appointment of Richard Hewitt Taylor as a director on Oct 31, 2021	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BABCOCK EDUCATION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTT, Matthew Thomas Wigmore Street W1U 1QX London 33 United Kingdom	Nov 19, 2024		Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1978-3	Finance Director	238733640001
RAYSON, Joanna Kay Wigmore Street W1U 1QX London 33	Jul 18, 2022		Director	Wigmore Street W1U 1QX London 33	England	British	1979-5	Managing Director	290656180001
STACEY, Rachel Wigmore Street W1U 1QX London 33 United Kingdom	Jan 20, 2025		Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1986-2	Accountant	331392000001
DAVIES, John Richard Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom	Dec 01, 2015	Aug 24, 2017	Director	Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom	United Kingdom	British	1963-7	Managing Director	128289970002
DOHERTY, Shaun, Dr Wigmore Street W1U 1QX London 33	May 31, 2022	Sep 30, 2024	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1968-10	Company Director	296555780001
GARVEY, Kevin John 110 Southwark Street London Blue Fin Building England And Wales United Kingdom	Oct 14, 2014	Aug 24, 2016	Director	110 Southwark Street London Blue Fin Building England And Wales United Kingdom	United Kingdom	British	1967-5	Finance Director	80893800001
LEEMING, Graham David 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Oct 14, 2014	Jul 01, 2016	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	England	British	1968-9	Director	153817510002
MARTINELLI, Franco Wigmore Street W1U 1QX London 33 United Kingdom	Jul 05, 2012	Aug 19, 2016	Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1960-10	Director	85507440001
NEWMAN, Tom North Harbour Western Road PO6 3EN Portsmouth Babcock, 1000 Lakeside United Kingdom	Mar 31, 2017	Nov 01, 2018	Director	North Harbour Western Road PO6 3EN Portsmouth Babcock, 1000 Lakeside United Kingdom	United Kingdom	British	1980-7	Company Executive	215534580001
OLNEY, David Ian Wigmore Street W1U 1QX London 33	Dec 01, 2015	Mar 31, 2017	Director	Wigmore Street W1U 1QX London 33	England	British	1955-2	Company Director	174520410001
PARKER, James Richard Wigmore Street W1U 1QX London 33 United Kingdom	Sep 14, 2020	Jan 20, 2025	Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1977-10	Accountant	163281390001
TAME, William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 05, 2012	Sep 24, 2014	Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1954-7	Director	67132620001
TAYLOR, Richard Hewitt Wigmore Street W1U 1QX London 33	Jul 01, 2016	Oct 31, 2021	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1961-2	Accountant	209632870001
THOMAS, Kevin Richard 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Sep 24, 2014	Nov 02, 2015	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1954-1	Managing Director	113079920001
URQUHART, Iain Stuart Wigmore Street W1U 1QX London 33	Aug 19, 2016	May 31, 2022	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1965-7	Director	104722420003
WEST, Steven Lakeside Western Road PO6 3EN Portsmouth 1000 United Kingdom	Aug 24, 2017	Sep 14, 2020	Director	Lakeside Western Road PO6 3EN Portsmouth 1000 United Kingdom	United Kingdom	British	1975-8	Finance Director	153345900002
WHITE, Samuel Michael Wigmore Street W1U 1QX London 33	Nov 01, 2018	Oct 11, 2019	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1976-2	Director	195463700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABCOCK EDUCATION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Education & Training Holdings Llp

Apr 06, 2016

Wigmore Street

W1U 1QX London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc376676

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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