BABCOCK CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK CORPORATE SERVICES LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415588. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT GROUP SERVICES LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2022-12-15 CURRENT
MR IAN CONNELL May 1968 British Director 2017-03-10 CURRENT
MR PETER LLOYD ROGERS Dec 1947 British Director 2012-04-23 UNTIL 2016-08-31 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
JEREMY ROBERT CHANNON British Secretary 2002-04-12 UNTIL 2002-04-16 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2002-04-16 UNTIL 2005-05-03 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2003-03-14 UNTIL 2010-07-09 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2004-02-27 UNTIL 2007-03-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-07-09 UNTIL 2014-12-17 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2002-04-16 UNTIL 2007-12-13 RESIGNED
SIMON WILLIAM PARKER Jan 1962 British Director 2012-04-23 UNTIL 2023-04-06 RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2004-02-27 UNTIL 2006-01-31 RESIGNED
WILLIAM JAMES MASON May 1962 British Director 2012-04-23 UNTIL 2019-12-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2020-11-30 RESIGNED
MR KEVIN WILLIAM GOODMAN Apr 1951 British Director 2012-04-23 UNTIL 2021-05-31 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2002-04-12 UNTIL 2002-04-16 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR ANDREW BUNNEY Jul 1957 British Director 2002-04-16 UNTIL 2003-03-14 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2012-04-23 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vosper Thornycroft (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
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BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AEROFLEX TEST SOLUTIONS LIMITED LONDON ... SMALL 70100 - Activities of head offices
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AIRPORTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK INTEGRATED TECHNOLOGY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOKE MARINE SHIPBUILDERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED LONDON Active FULL 51102 - Non-scheduled passenger air transport
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MISSION CRITICAL SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOND AVIATION TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALKALI METAL PROCESSING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
BABCOCK UKRAINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.