BABCOCK COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03196204

Incorporation date

09/05/1996

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

12/02/2026

Full accounts made up to 2025-03-31

View PDF (38 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

05/01/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2024-12-05

View PDF (2 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

19/04/2024

Full accounts made up to 2023-03-31

View PDF (37 pages)

17/01/2024

Full accounts made up to 2022-03-31

View PDF (43 pages)

20/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

30/08/2023

Termination of appointment of Derek Malcolm Jones as a director on 2023-08-25

View PDF (1 pages)

30/08/2023

Appointment of Neal Gregory Misell as a director on 2023-08-25

View PDF (2 pages)

30/08/2023

Termination of appointment of Richard Daniel Drake as a director on 2023-08-25

View PDF (1 pages)

30/08/2023

Appointment of Mr Matthew Edward Bealey as a director on 2023-08-25

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

01/07/2021

Second filing of Confirmation Statement dated 2019-10-15

View PDF (3 pages)

19/05/2021

Appointment of Mr Derek Malcolm Jones as a director on 2021-05-19

View PDF (2 pages)

06/04/2021

Termination of appointment of Jonathan Hall as a director on 2021-03-31

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2020-03-31

View PDF (37 pages)

05/02/2020

Full accounts made up to 2019-03-31

View PDF (36 pages)

13/12/2019

Notification of Babcock Support Services (Investments) Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

13/12/2019

Cessation of Merlin Communications Group Limited as a person with significant control on 2019-12-06

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (4 pages)

15/10/2019

Termination of appointment of Samuel Michael White as a director on 2018-10-01

View PDF (1 pages)

23/09/2019

Termination of appointment of Matthew Jones as a director on 2019-09-06

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

03/10/2018

Termination of appointment of John Richard Davies as a director on 2018-10-01

View PDF (1 pages)

03/10/2018

Termination of appointment of Jeffrey Lewis as a director on 2018-09-28

View PDF (1 pages)

03/10/2018

Termination of appointment of Richard Hewitt Taylor as a director on 2018-10-01

View PDF (1 pages)

03/10/2018

Appointment of Jonathan Hall as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Appointment of Mr Matthew Jones as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Appointment of Dr Richard Daniel Drake as a director on 2018-09-28

View PDF (2 pages)

06/09/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

03/05/2018

Appointment of Samuel Michael White as a director on 2018-04-30

View PDF (2 pages)

03/05/2018

Termination of appointment of Tom Newman as a director on 2018-04-30

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (33 pages)

31/03/2017

Termination of appointment of David Ian Olney as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Tom Newman as a director on 2017-03-31

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

24/08/2016

Termination of appointment of Kevin John Garvey as a director on 2016-08-24

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

20/07/2016

Full accounts made up to 2016-03-31

View PDF (40 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

20/01/2016

Termination of appointment of Albert Norman Dungate as a director on 2016-01-20

View PDF (1 pages)

20/01/2016

Termination of appointment of Franco Martinelli as a director on 2016-01-20

View PDF (1 pages)

03/12/2015

Appointment of Mr John Richard Davies as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Appointment of Jeffrey Lewis as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Termination of appointment of Richard Hewitt Taylor as a director on 2015-12-01

View PDF (1 pages)

13/11/2015

Termination of appointment of Kevin Richard Thomas as a director on 2015-11-02

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (10 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

03/02/2015

Appointment of Mr David Ian Olney as a director on 2015-02-03

View PDF (2 pages)

03/02/2015

Termination of appointment of Austin Spencer Lewis as a director on 2015-02-03

View PDF (1 pages)

09/12/2014

Termination of appointment of John Mcgrath as a director on 2014-12-06

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (12 pages)

15/10/2014

Appointment of Mr Kevin John Garvey as a director on 2014-10-14

View PDF (2 pages)

12/08/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

21/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (11 pages)

18/10/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

02/09/2013

Termination of appointment of Roger Gillespie as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (28 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (12 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

13/04/2012

Director's details changed for Graham David Leeming on 2012-04-13

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (12 pages)

24/08/2011

Appointment of Richard Hewitt Taylor as a director

View PDF (2 pages)

24/08/2011

Appointment of Iain Stuart Urquhart as a director

View PDF (2 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (28 pages)

06/06/2011

Appointment of Albert Norman Dungate as a director

View PDF (2 pages)

06/06/2011

Appointment of John Mcgrath as a director

View PDF (2 pages)

06/06/2011

Appointment of Roger Keith Gillespie as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

02/09/2010

Appointment of Graham David Leeming as a director

View PDF (2 pages)

02/09/2010

Appointment of Mr Kevin Richard Thomas as a director

View PDF (2 pages)

02/09/2010

Appointment of Austin Spencer Lewis as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Simon Withey as a director

View PDF (1 pages)

21/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

21/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

21/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

20/07/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Simon Benedict Withey on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed

View PDF (3 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

30/06/2009

Appointment terminated director douglas umbers

View PDF (1 pages)

30/06/2009

Director appointed simon benedict withey

View PDF (3 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

20/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

15/09/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

04/05/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

19/10/2006

Registered office changed on 19/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

30/06/2006

Certificate of change of name

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

23/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

22/12/2002

Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR

View PDF (1 pages)

07/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

06/02/2002

Registered office changed on 06/02/02 from: 20 lincolns inn fields london WC2A 3ES

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (3 pages)

21/12/2001

New director appointed

View PDF (4 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Return made up to 17/10/01; full list of members

View PDF (5 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

14/06/2001

Return made up to 09/05/01; full list of members

View PDF (5 pages)

23/11/2000

Return made up to 17/10/00; full list of members

View PDF (5 pages)

16/11/2000

Location of register of members (non legible)

View PDF (1 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

Return made up to 09/05/00; full list of members

View PDF (5 pages)

27/04/2000

Full accounts made up to 1999-03-31

View PDF (24 pages)

02/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

25/05/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

30/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 12/08/98 from: room 724NE bush house po box 76 the strand london WC2B 4PH

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

24/05/1998

Accounts for a dormant company made up to 1997-03-21

View PDF (4 pages)

24/05/1998

Director resigned

View PDF (1 pages)

23/09/1997

Statement of affairs

View PDF (23 pages)

23/09/1997

Ad 26/03/97--------- £ si 999999@1

View PDF (2 pages)

17/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/04/1997

Accounting reference date extended from 21/03/98 to 31/03/98

View PDF (1 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (15 pages)

07/04/1997

Registered office changed on 07/04/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

07/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/04/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/04/1997

Memorandum and Articles of Association

View PDF (6 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Accounting reference date shortened from 31/05/97 to 21/03/97

View PDF (1 pages)

07/04/1997

Ad 26/03/97--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

07/04/1997

£ nc 100/1000000 26/03/97

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (3 pages)

27/12/1996

Memorandum and Articles of Association

View PDF (5 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (3 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Matthew	Director	01/10/2018 - 06/09/2019	20
Jones, Derek Malcolm	Director	19/05/2021 - 25/08/2023	35
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Abbott, Matthew Thomas	Director	05/12/2024 - Present	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BABCOCK COMMUNICATIONS LIMITED

BABCOCK COMMUNICATIONS LIMITED is an(a) Active company incorporated on 09/05/1996 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK COMMUNICATIONS LIMITED?

BABCOCK COMMUNICATIONS LIMITED is currently Active. It was registered on 09/05/1996 .

Where is BABCOCK COMMUNICATIONS LIMITED located?

BABCOCK COMMUNICATIONS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK COMMUNICATIONS LIMITED do?

BABCOCK COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BABCOCK COMMUNICATIONS LIMITED?

The latest filing was on 12/02/2026: Full accounts made up to 2025-03-31.