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Babcock Services Group Limited
03939840
active
Private Limited Company
england wales
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 06/03/2000
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark David Lawton
director · Since 23/11/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 8 other boards
Mr Matthew Thomas Abbott
director · Since 15/11/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 89 other boards
Mr Karl Alexander Thompson
director · Since 16/01/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 36
Also on 3 other boards
Persons with Significant Control
Babcock Support Services (Investments) Limited
75–100% shares
75–100% votes
33, Wigmore Street, London, W1U 1QX
Reg: 4393168 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND
Created 17/08/2000Registered 22/08/2000Satisfied 09/03/2015
charge
satisfied
BOND SUPPORT LIMITED AND/OR ERC FRANKONA REINSURANCE LIMITED
Created 04/05/2000Registered 16/05/2000Satisfied 17/01/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/05/2000Registered 08/05/2000Satisfied 10/01/2012