Menna Overview
Here’s a quick overview of BABCOCK COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2024.
BABCOCK COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No15413856
- Age2 years 6 months Incorporated 15 January 2024
- Officers4
Address
33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK COMPANY HOLDINGS LIMITED is an active company incorporated on 15 January 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 15 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Incorporation Company
2 Years Ago on 15 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 15 Jan 2024 | |
| BORRETT, Nicholas James William | director | Feb 1967 | 25 Mar 2025 |
| CLARK, Robert Neil George | director | Dec 1974 | 15 Jan 2024 |
| NEATE, Claire Michelle | director | Apr 1989 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Marine Holdings (Uk) Limited | 25 Mar 2025 | |
| Babcock Services Group Limited | 15 Jan 2024 |
Related Companies
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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 is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David 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, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David 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, BORRETT, Nicholas James William 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, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BORRETT, Nicholas James William, CLARK, Robert Neil George, LAWTON, Mark David are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
ROSYTH ROYAL DOCKYARD LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK UK FINANCE
CLARK, Robert Neil George are mutual persons.
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Menna Overview
Here’s a quick overview of BABCOCK COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2024.