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 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.
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)
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 |