BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

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

This company is commonly known as Babcock International Support Services Limited. The company was founded 27 years ago and was given the registration number 03335786. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
Company Number	:	03335786
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 1997
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	12 September 2022	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	12 September 2022	Active
33, Wigmore Street, London, W1U 1QX	Director	31 May 2022	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
Lansdowne House Castle Lane, Southampton, SO14 2JQ	Secretary	19 March 1997	Active
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU	Secretary	21 March 1997	Active
Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ	Secretary	03 May 2005	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	09 July 2010	Active
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN	Director	27 March 1997	Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS	Director	08 September 1999	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	31 March 2007	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 August 2020	Active
7 Nettlestone Road, Southsea, PO4 9QN	Director	21 March 1997	Active
33, Wigmore Street, London, W1U 1QX	Director	22 July 2016	Active
Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ	Director	13 December 2007	Active
Lansdowne House, Castle Lane, Southampton, SO14 2JQ	Director	19 March 1997	Active
Bishops Court, Bishops Sutton, Alresford, SO24 0AN	Director	27 March 1997	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	09 July 2010	Active
33, Wigmore Street, London, W1U 1QX	Director	01 April 2020	Active
Lansdowne House, Castle Lane, Southampton, SO14 2JQ	Director	19 March 1997	Active
Redlands Farm, Duncton, Petworth, GU28 0JY	Director	13 July 2001	Active
33, Wigmore Street, London, W1U 1QX	Director	22 July 2016	Active

People with Significant Control

Vosper Thornycroft (Uk) Limited
Notified on	:	06 April 2016
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

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement