Menna Overview
Here’s a quick overview of BABCOCK CORPORATE SECRETARIES LIMITED 👀 — a London based business that started in 1995.
BABCOCK CORPORATE SECRETARIES LIMITED
- Company statusactive
- Company No03133134
- Age30 years 7 months Incorporated 1 December 1995
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK CORPORATE SECRETARIES LIMITED is an active company incorporated on 1 December 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 14 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 12 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 15 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRIDGE, Gemma Jane Constance | secretary | 05 Jan 2015 | |
| ALDRIDGE, Gemma Jane Constance | director | Nov 1967 | 05 Jan 2015 |
| BORRETT, Nicholas James William | director | Feb 1967 | 27 Jul 2012 |
| PAYNE, Eunice Ivy | director | May 1955 | 07 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Holdings Limited | 31 Mar 2025 | |
| Peterhouse Group Limited | 03 Mar 2022 | |
| Babcock Emergency Services Limited | 06 Apr 2016 |
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Here’s a quick overview of BABCOCK CORPORATE SECRETARIES LIMITED 👀 — a London based business that started in 1995.