This company is commonly known as Babcock Services Group Limited. The company was founded 24 years ago and was given the registration number 03939840. 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..
| Name | : | BABCOCK SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 03939840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2021 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 23 November 2023 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 09 May 2006 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| 29 Howe Street, Edinburgh, EH3 6TF | Secretary | 17 May 2006 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 July 2009 | Active |
| Hammondsfield, Links Road, Kirby Muxloe, Leicester, LE9 2BP | Secretary | 17 April 2000 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 06 March 2000 | Active |
| C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH | Director | 17 May 2006 | Active |
| 50 Avondale Avenue, East Kilbride, G74 1NS | Director | 17 May 2006 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 08 January 2008 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Director | 08 March 2007 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 27 July 2012 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 28 June 2017 | Active |
| Babcock House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ | Director | 01 December 2015 | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 04 May 2000 | Active |
| C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 26 June 2013 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 May 2006 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2019 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 June 2017 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 29 March 2011 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 September 2021 | Active |
| 4 The Headway, Ewell, KT17 1UJ | Director | 04 May 2000 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 29 March 2011 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 08 March 2007 | Active |
| C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH | Director | 30 April 2009 | Active |
| Chinglea, Brook Lane, Ranton, Stafford, ST18 9JY | Director | 17 April 2000 | Active |
| C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH | Director | 30 April 2009 | Active |
| 31 Barlows Road, Birmingham, B15 2PN | Director | 04 May 2000 | Active |
| C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH | Director | 29 March 2011 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 July 2016 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 24 June 2010 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 May 2006 | Active |
| Babcock Support Services (Investments) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Officers | Appoint person director company with name date. | Download |
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