| Company Name | Babcock Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10278084 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2016(7 years, 9 months ago) |
| Previous Name | Babcock Ssd Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Lloyd Edwards |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Dr Shaun Doherty |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Tom Newman |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(6 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2016(same day as company formation) |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Richard Hewitt Taylor |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Iain Stuart Urquhart |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
Location
| Registered Address | 33 Wigmore Street London W1U 1QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 7 January 2023 | Full accounts made up to 31 March 2022 (34 pages) |
| 19 July 2022 | Appointment of Mr Tom Newman as a director on 19 July 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 6 June 2022 | Appointment of Dr Shaun Doherty as a director on 31 May 2022 (2 pages) |
| 6 June 2022 | Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page) |
| 15 December 2021 | Full accounts made up to 31 March 2021 (27 pages) |
| 14 December 2021 | Director's details changed for Mr Paul Lloyd Edwards on 14 December 2021 (2 pages) |
| 4 November 2021 | Appointment of Mr Paul Lloyd Edwards as a director on 4 November 2021 (2 pages) |
| 1 November 2021 | Termination of appointment of Richard Hewitt Taylor as a director on 31 October 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 5 November 2020 | Full accounts made up to 31 March 2020 (26 pages) |
| 10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 21 November 2019 | Full accounts made up to 31 March 2019 (25 pages) |
| 23 September 2019 | Resolutions
|
| 23 September 2019 | Change of name notice (2 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (25 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
| 15 July 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 15 July 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 14 July 2016 | Incorporation
Statement of capital on 2016-07-14
|
| 14 July 2016 | Incorporation
Statement of capital on 2016-07-14
|