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BABCOCK COMPANY HOLDINGS LIMITED
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BABCOCK COMPANY HOLDINGS LIMITED: Filings

    • Overview

    Company NameBABCOCK COMPANY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15413856
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BABCOCK COMPANY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		18 pagesAA

    legacy

    		278 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Claire Michelle Neate as a director on Mar 25, 2025

    		2 pagesAP01

    Termination of appointment of Mark Edward Prince as a director on Mar 25, 2025

    		1 pagesTM01

    Appointment of Mr Nicholas James William Borrett as a director on Mar 25, 2025

    		2 pagesAP01

    Termination of appointment of Mark David Lawton as a director on Mar 25, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed babcock ip management (number three) LIMITED\certificate issued on 26/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2025

    		RES15

    Cessation of Babcock Services Group Limited as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Notification of Babcock Marine Holdings (Uk) Limited as a person with significant control on Mar 25, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 14, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Mark Edward Prince as a director on Jun 11, 2024

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2024

    Statement of capital on Jan 15, 2024

    • Capital: GBP 100
    		SH01

    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