BABCOCK COMPANY HOLDINGS LIMITED
Overview
| Company Name | BABCOCK COMPANY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15413856 |
| 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 COMPANY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BABCOCK COMPANY HOLDINGS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK COMPANY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED | Jan 15, 2024 | Jan 15, 2024 |
What are the latest accounts for BABCOCK COMPANY HOLDINGS 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 COMPANY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK COMPANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
legacy | 278 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Claire Michelle Neate as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edward Prince as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Lawton as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed babcock ip management (number three) LIMITED\certificate issued on 26/03/25 | 3 pages | CERTNM | ||||||||||
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Cessation of Babcock Services Group Limited as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Babcock Marine Holdings (Uk) Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mark Edward Prince as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of BABCOCK COMPANY HOLDINGS 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 | ||||||||||
| 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 United Kingdom | England | British | 298903670002 | |||||||||
| NEATE, Claire Michelle | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 333906280001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 158767080001 | |||||||||
| PRINCE, Mark Edward | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 324412680001 |
Who are the persons with significant control of BABCOCK COMPANY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Marine Holdings (Uk) Limited | Mar 25, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
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| Babcock Services Group Limited | Jan 15, 2024 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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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