BABCOCK CORPORATE SERVICES LIMITED
- Company statusactive
- Company No04415588
- Age23 years 3 months Incorporated 12 April 2002
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK CORPORATE SERVICES LIMITED is an active company incorporated on 12 April 2002 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Accounts With Accounts Type Full
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 12 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Jan 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 | 10 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 15 Dec 2022 |
| CLARK, Robert Neil George | director | Dec 1974 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vosper Thornycroft (Uk) Limited | 06 Apr 2016 |
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MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
MARTINELLI, Franco, TAME, William are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
MARTINELLI, Franco, TAME, William are mutual persons.
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MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
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MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
MARTINELLI, Franco, TAME, William are mutual persons.
MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
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MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco, ROGERS, Peter Lloyd are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco, TAME, William are mutual persons.
MARTINELLI, Franco, TAME, William are mutual persons.
MARTINELLI, Franco, TAME, William are mutual persons.
MASON, William James are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter are mutual persons.
PARKER, Simon William are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd, TAME, William, TARRANT, Simon Edward 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, TAME, William are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward, URQUHART, Iain Stuart are mutual persons.
TARRANT, Simon Edward, URQUHART, Iain Stuart are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward, URQUHART, Iain Stuart are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward, URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
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