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BABCOCK SERVICES LIMITED

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

This company is commonly known as Babcock Services Limited. The company was founded 7 years ago and was given the registration number 10278084. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BABCOCK SERVICES LIMITED
Company Number:10278084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Corporate Secretary14 July 2016Active
33 Wigmore Street, London, United Kingdom, W1U 1QX

Director31 May 2022Active
33 Wigmore Street, London, United Kingdom, W1U 1QX

Director04 November 2021Active
33 Wigmore Street, London, United Kingdom, W1U 1QX

Director19 July 2022Active
33 Wigmore Street, London, United Kingdom, W1U 1QX

Director14 July 2016Active
33 Wigmore Street, London, United Kingdom, W1U 1QX

Director14 July 2016Active

People with Significant Control

Babcock Support Services (Investments) Limited
Notified on:14 July 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
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-07-19Officers

Appoint person director company with name date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-12-14Officers

Change person director company with change date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type full.

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2019-09-23Resolution

Resolution.

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2019-09-23Change of name

Change of name notice.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-08-23Officers

Change person director company with change date.

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2016-07-15Accounts

Change account reference date company current shortened.

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2016-07-14Incorporation

Incorporation company.

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