Menna Overview
Here’s a quick overview of BABCOCK SOUTHERN HOLDINGS LIMITED 👀 — a London based business that started in 1985.
BABCOCK SOUTHERN HOLDINGS LIMITED
- Company statusactive
- Company No01915771
- Age41 years 2 months Incorporated 22 May 1985
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK SOUTHERN HOLDINGS LIMITED is an active company incorporated on 22 May 1985 and based in London. The company was registered 41 years ago.
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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 May 2024
Legacy
2 Years Ago on 20 May 2024
Legacy
2 Years Ago on 20 May 2024
Legacy
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 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
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 | 20 Apr 2017 |
| CLARK, Robert Neil George | director | Dec 1974 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Overseas Investments Limited | 06 Apr 2016 |
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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.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK SOUTHERN HOLDINGS LIMITED 👀 — a London based business that started in 1985.