Menna Overview
Here’s a quick overview of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED 👀 — a London based business that started in 1997.
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
- Company statusactive
- Company No03335786
- Age29 years 4 months Incorporated 19 March 1997
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED is an active company incorporated on 19 March 1997 and based in London. The company was registered 29 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)
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 Updates
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 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
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 | 12 Sept 2022 |
| BORRETT, Nicholas James William | director | Feb 1967 | 12 Sept 2022 |
| CLARK, Robert Neil George | director | Dec 1974 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 31 Mar 2025 | |
| Vosper Thornycroft (Uk) 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.
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, DAWES, Peter Graham, CAMERON, George Winston, HARDY, Roger Andrew, HARRISON, Philip James, TARRANT, Simon Edward are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, GARVEY, Kevin John are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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, 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, 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, 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 are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GARVEY, Kevin John, HARDY, Roger Andrew, MISELL, Neal Gregory are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GARVEY, Kevin John, HARDY, Roger Andrew, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, CUNDY, Christopher John 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, DOHERTY, Shaun, Dr, HARRISON, Philip James are mutual persons.
ABBOTT, Matthew Thomas 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 are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr, HARDY, Roger Andrew, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, HARDY, Roger Andrew are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, CAMERON, George Winston, HARDY, Roger Andrew, MISELL, Neal Gregory, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, GARVEY, Kevin John, HARDY, Roger Andrew, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DAWES, Peter Graham, CAMERON, George Winston, HARDY, Roger Andrew, HARRISON, Philip James, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, MISELL, Neal Gregory, TARRANT, Simon Edward 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, DAVIES, John Richard are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, CAMERON, George Winston, HARDY, Roger Andrew, TARRANT, Simon Edward are mutual persons.
BORRETT, Nicholas James William, DOHERTY, Shaun, Dr, GARVEY, Kevin John are mutual persons.
BORRETT, Nicholas James William, GARVEY, Kevin John are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, TARRANT, Simon Edward are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, GARVEY, Kevin John are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, GARVEY, Kevin John are mutual persons.
CLARK, Robert Neil George, GARVEY, Kevin John are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
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CAMERON, George Winston, CUNDY, Christopher John, DOHERTY, Shaun, Dr, GIRLING, Christopher Francis Gregory, JAY, Martin are mutual persons.
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CUNDY, Christopher John are mutual persons.
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CUNDY, Christopher John, GARVEY, Kevin John, HARDY, Roger Andrew, MISELL, Neal Gregory are mutual persons.
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CUNDY, Christopher John, HARRISON, Philip James, JAY, Martin are mutual persons.
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DOHERTY, Shaun, Dr, JAY, Martin, TARRANT, Simon Edward are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
GARVEY, Kevin John, TARRANT, Simon Edward are mutual persons.
GARVEY, Kevin John, MISELL, Neal Gregory are mutual persons.
GARVEY, Kevin John, HARDY, Roger Andrew, MISELL, Neal Gregory are mutual persons.
HARDY, Roger Andrew are mutual persons.
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HARDY, Roger Andrew are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
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HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
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HEATHCOCK, Andrew Edward are mutual persons.
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HEATHCOCK, Andrew Edward are mutual persons.
JAY, Martin are mutual persons.
JAY, Martin are mutual persons.
MARTINELLI, Franco are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED 👀 — a London based business that started in 1997.