Babcock Company Holdings Limited

15413856

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 15/01/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990

Other business support service activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 15/01/2024

Also on 220 other boards

Mr Robert Neil George Clark

director · Since 15/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Mr Nicholas James William Borrett

director · Since 25/03/2025

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Claire Michelle Neate

director · Since 25/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Babcock Marine Holdings (Uk) Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 5265569 · Companies House · Limited By Shares

Notified 25/03/2025

Former PSCs

Babcock Services Group Limited

Ceased 25/03/2025