Babcock Corporate Secretaries Limited

03133134

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 01/12/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Nicholas James William Borrett

director · Since 27/07/2012

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Eunice Ivy Payne

director · Since 07/11/2012

SECRETARY

BRITISH · UNITED KINGDOM · Age 71

Gemma Jane Constance Aldridge

secretary · Since 05/01/2015

Mrs Gemma Jane Constance Aldridge

director · Since 05/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 218 other boards

Persons with Significant Control

Babcock Holdings Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 2955502 · Companies House · Limited By Shares

Notified 31/03/2025

Former PSCs

Babcock Emergency Services Limited

Ceased 03/03/2022

Peterhouse Group Limited

Ceased 31/03/2025