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BABCOCK ASSESSMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Assessments Limited. The company was founded 30 years ago and was given the registration number 02881056. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:BABCOCK ASSESSMENTS LIMITED
Company Number:02881056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary25 February 2013Active
33, Wigmore Street, London, W1U 1QX

Director18 July 2022Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director18 July 2022Active
33, Wigmore Street, London, W1U 1QX

Director17 December 2021Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary31 July 2012Active
16 Kings Meadows, Sowerby, Thirsk, YO7 1PA

Secretary12 April 1994Active
23 Church Lane, Garforth, Leeds, LS25 1NW

Secretary01 November 1998Active
County Secretary North Yorkshire Co, County Hall, Northallerton, DL7 8AD

Secretary24 December 1993Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Secretary14 July 2011Active
57 Albany Drive, Walton Le Dale, Preston, PR5 4TX

Secretary20 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1993Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Director03 May 2011Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director02 August 2010Active
Romille Lodge, 4 Ridgeway, Skipton, BD23 1LX

Director24 December 1993Active
The Boundary, 4 South View Thrintoft, Northallerton, DL7 0PP

Director14 January 1994Active
3 Leadhall Drive, Harrogate, HG2 9NL

Director14 January 1994Active
168, Liverpool Road South, Liverpool, L31 7AJ

Director28 October 2008Active
North Farm, Kirby Sigston, Northallerton, DL6 3TE

Director24 December 1993Active
3 Rushden Way, Farnham, GU9 0QQ

Director19 January 2006Active
33, Wigmore Street, London, W1U 1QX

Director04 November 2021Active
Brambleside, Spring Lane, Farnham, GU9 7JD

Director14 July 2009Active
The Old Vicarage, East Cowton, Northallerton, DL7 0BN

Director24 December 1993Active
16 Kings Meadows, Sowerby, Thirsk, YO7 1PA

Director29 January 1996Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Director06 October 2011Active
23 Fulshaw Avenue, Wilmslow, SK9 5JE

Director20 October 2004Active
23 Church Lane, Garforth, Leeds, LS25 1NW

Director01 November 1998Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX

Director14 July 2009Active
33, Wigmore Street, London, W1U 1QX

Director17 January 2019Active
Glen Villa, Newbridge, Pickering, YO18 8JL

Director24 December 1993Active
Ashling Back Church Lane, Adel, Leeds, LS16 8DW

Director25 January 1996Active
60 Sea View Drive, Scarborough, YO11 3JS

Director24 December 1993Active
28 Ormesby Crescent, Northallerton, DL7 8RP

Director29 January 1996Active
34 Eden Park, Blackburn, BB2 7HJ

Director11 December 2007Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XJ

Director02 August 2010Active
5 Dashwood Close, Grappenhall, Warrington, WA4 3JA

Director20 October 2004Active

People with Significant Control

Babcock Training Limited
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Babcock Careers Guidance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Wigmore Street, London, England, W1U 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-11Accounts

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-04-11Other

Legacy.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-01-12Accounts

Accounts with accounts type full.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-01-13Accounts

Accounts with accounts type full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Persons with significant control

Notification of a person with significant control.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-01-18Officers

Appoint person director company with name date.

Download
2019-01-18Officers

Termination director company with name termination date.

Download

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