BABCOCK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABCOCK SERVICES LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10278084. The accounts status is FULL and accounts are next due on 31/12/2024.

BABCOCK SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK SSD SERVICES LIMITED (until 23/09/2019)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM NEWMAN Jul 1980 British Director 2022-07-19 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-07-14 CURRENT
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2021-11-04 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2016-07-14 UNTIL 2022-05-31 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-14 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services (Investments) Limited 2016-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
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ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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 EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE MARINE SHIPBUILDERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAVENDISH NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK MISSION CRITICAL SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAVENDISH DOUNREAY PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
CAVENDISH BOCCARD NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOND AVIATION TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAVENDISH FLUOR PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
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.