Babcock Communications Limited

03196204

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 09/05/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

61900

Other telecommunications activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Matthew Edward Bealey

director · Since 25/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Neal Gregory Misell

director · Since 25/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Matthew Thomas Abbott

director · Since 05/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock Support Services (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 4393168 · Companies House · Limited By Shares

Notified 06/12/2019

Former PSCs

Merlin Communications Group Limited

Ceased 06/12/2019

Charges0 outstanding

charge

satisfied

STRAND HARBOUR SECURITIES LIMITED

Created 17/02/1999Registered 20/02/1999Satisfied 26/03/2008

charge

satisfied

MIDLAND BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/1997Registered 15/04/1997Satisfied 21/12/2001

charge

satisfied

MIDLAND BANK PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIES AS DEFINED THEREIN)

Created 27/03/1997Registered 11/04/1997Satisfied 21/12/2001