Menna Overview
Here’s a quick overview of BABCOCK MANAGEMENT LIMITED 👀 — a London based business that started in 1910.
BABCOCK MANAGEMENT LIMITED
- Company statusactive
- Company No00107414
- Age116 years 5 months Incorporated 9 February 1910
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MANAGEMENT LIMITED is an active company incorporated on 9 February 1910 and based in London. The company was registered 116 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 15 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Investments Limited | 06 Apr 2016 |
Related Companies
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, MARTIN, Robert Scott, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, ALLEN, John, FROST, Martyn Robert, TELLER, Valerie Francine Anne, PORTER, Erik Alexander Steven, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott, MAHY, Helen Margaret, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, YOUNG, Nigel Robert are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
CLARK, Robert Neil George, MARTIN, Robert Scott, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
CLARK, Robert Neil George, ALLEN, John, CAMPBELL, Gordon Arden, CAMPBELL, Niall George, DOHERTY, Shaun, Dr, MAHY, Helen Margaret, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
ALLEN, John, FROST, Martyn Robert, PORTER, Erik Alexander Steven, WETHERALL, Robert James are mutual persons.
ALLEN, John, MARTIN, Robert Scott, CAMPBELL, Gordon Arden, CAMPBELL, Niall George, DOHERTY, Shaun, Dr, MAHY, Helen Margaret, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, CAMPBELL, Gordon Arden, CAMPBELL, Niall George, MAHY, Helen Margaret, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, PORTER, Erik Alexander Steven are mutual persons.
ALLEN, John, CAMPBELL, Gordon Arden, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, MARTIN, Robert Scott, CAMPBELL, Gordon Arden, CAMPBELL, Niall George, MAHY, Helen Margaret, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
BILLIALD, Stanley Alan Royall, FROST, Martyn Robert, MARTIN, Robert Scott, CAMPBELL, Niall George, MAHY, Helen Margaret, MARTINELLI, Franco, TAME, William, WETHERALL, Robert James are mutual persons.
BILLIALD, Stanley Alan Royall, DOHERTY, Shaun, Dr are mutual persons.
BILLIALD, Stanley Alan Royall, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BILLIALD, Stanley Alan Royall, DOHERTY, Shaun, Dr are mutual persons.
FROST, Martyn Robert, COX, Duncan Graham are mutual persons.
FROST, Martyn Robert, LIMOND, James, COX, Duncan Graham, LACE, John Herbert, PORTER, Erik Alexander Steven are mutual persons.
FROST, Martyn Robert, LIMOND, James, COX, Duncan Graham, LACE, John Herbert, WETHERALL, Robert James are mutual persons.
FROST, Martyn Robert, LIMOND, James, CAIRNS, Gerald Simpson, COX, Duncan Graham, LACE, John Herbert, LAW, David Gordon, MCKECHNIE, Brian, PORTER, Erik Alexander Steven, PROSSER, John Richard, WETHERALL, Robert James are mutual persons.
FROST, Martyn Robert, LIMOND, James, COX, Duncan Graham, MCKECHNIE, Brian, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, WETHERALL, Robert James are mutual persons.
FROST, Martyn Robert, COX, Duncan Graham, LACE, John Herbert, LAW, David Gordon, PROSSER, John Richard are mutual persons.
FROST, Martyn Robert, MARTIN, Robert Scott, TELLER, Valerie Francine Anne, CAMPBELL, Niall George, MAHY, Helen Margaret, WETHERALL, Robert James are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott, CAMPBELL, Gordon Arden, CAMPBELL, Niall George are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, YOUNG, Nigel Robert are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Niall George are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret, PARKER, Thomas John, Sir are mutual persons.
MAHY, Helen Margaret, PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK MANAGEMENT LIMITED 👀 — a London based business that started in 1910.