Menna Overview
Here’s a quick overview of BABCOCK SERVICES GROUP LIMITED 👀 — a London based business that started in 2000.
BABCOCK SERVICES GROUP LIMITED
- Company statusactive
- Company No03939840
- Age26 years 4 months Incorporated 6 March 2000
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK SERVICES GROUP LIMITED is an active company incorporated on 6 March 2000 and based in London. The company was registered 26 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
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
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
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
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
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
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 Nov 2024 |
| LAWTON, Mark David | director | Aug 1972 | 23 Nov 2023 |
| THOMPSON, Karl Alexander | director | Dec 1989 | 16 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Support Services (Investments) Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William 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, DUNGATE, Albert Norman, EDWARDS, Paul Lloyd, HARDY, Roger Andrew are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr, GARVEY, Kevin John are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOUGLAS, Kenneth Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, DOUGLAS, Kenneth Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, TELLER, Valerie Francine Anne, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, TELLER, Valerie Francine Anne, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David, GREIG, John David Taylor, BETHEL, Archibald Anderson, FULTON, Jenna Elaine are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GREIG, John David Taylor, BETHEL, Archibald Anderson, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, TAYLOR, Richard Hewitt are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David, BETHEL, Archibald Anderson, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr, LEEMING, Graham David are mutual persons.
ABBOTT, Matthew Thomas, DUNGATE, Albert Norman are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David, DAVIES, John Richard, DOHERTY, Shaun, Dr, DUNGATE, Albert Norman, EDWARDS, Paul Lloyd, HARDY, Roger Andrew, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, BOWEN, Simon Christopher, DOHERTY, Shaun, Dr, DOUGLAS, Kenneth Malcolm, FULTON, Jenna Elaine, KIERAN, Dominic John are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DUNGATE, Albert Norman, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David, DAVIES, John Richard, EDWARDS, Paul Lloyd, HARDY, Roger Andrew, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson are mutual persons.
ABBOTT, Matthew Thomas, HARDY, Roger Andrew are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David, GREIG, John David Taylor, DUNGATE, Albert Norman, EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, EDWARDS, Paul Lloyd, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr, DOUGLAS, Kenneth Malcolm, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, HARDY, Roger Andrew are mutual persons.
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LAWTON, Mark David, GREIG, John David Taylor, BETHEL, Archibald Anderson, BOWEN, Simon Christopher, DOUGLAS, Kenneth Malcolm, KIERAN, Dominic John are mutual persons.
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LAWTON, Mark David, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
LAWTON, Mark David, DAVIES, John Richard, HARDY, Roger Andrew, TAYLOR, Richard Hewitt are mutual persons.
LAWTON, Mark David, GARVEY, Kevin John are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
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BILLIALD, Stanley Alan Royall, MARTINELLI, Franco are mutual persons.
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GREIG, John David Taylor are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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BORRETT, Nicholas James William, DUNGATE, Albert Norman are mutual persons.
BORRETT, Nicholas James William, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
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BOWEN, Simon Christopher are mutual persons.
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BOWEN, Simon Christopher are mutual persons.
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DOHERTY, Shaun, Dr, GARVEY, Kevin John are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
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DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, DUNGATE, Albert Norman are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
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DOUGHTY, Stuart John are mutual persons.
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DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
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DOUGHTY, Stuart John are mutual persons.
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DOUGLAS, Kenneth Malcolm are mutual persons.
DUNGATE, Albert Norman are mutual persons.
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DUNGATE, Albert Norman, EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
DUNGATE, Albert Norman are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HARDY, Roger Andrew are mutual persons.
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GARVEY, Kevin John are mutual persons.
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HARDY, Roger Andrew are mutual persons.
KIERAN, Dominic John are mutual persons.
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LAWRENCE, Kenneth William are mutual persons.
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LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LEEMING, Graham David are mutual persons.
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LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David 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 SERVICES GROUP LIMITED 👀 — a London based business that started in 2000.