BABCOCK EDUCATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK EDUCATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK EDUCATION HOLDINGS LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BABCOCK EDUCATION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA KAY RAYSON May 1979 British Director 2022-07-18 CURRENT
MR JAMES PARKER Oct 1977 British Director 2020-09-14 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2016-08-19 UNTIL 2022-05-31 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2018-11-01 UNTIL 2019-10-11 RESIGNED
STEVEN WEST Aug 1975 British Director 2017-08-24 UNTIL 2020-09-14 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2014-09-24 UNTIL 2015-11-02 RESIGNED
MR TOM NEWMAN Jul 1980 British Director 2017-03-31 UNTIL 2018-11-01 RESIGNED
MR DAVID IAN OLNEY Feb 1955 British Director 2015-12-01 UNTIL 2017-03-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2012-07-05 UNTIL 2014-09-24 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2021-10-31 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2014-10-14 UNTIL 2016-07-01 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2012-07-05 UNTIL 2016-08-19 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2014-10-14 UNTIL 2016-08-24 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-12-01 UNTIL 2017-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Education & Training Holdings Llp 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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BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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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
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.