BABCOCK SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

03939840

Incorporation date

06/03/2000

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

17/01/2025

Appointment of Mr Karl Alexander Thompson as a director on 2025-01-16

View PDF (2 pages)

17/01/2025

Termination of appointment of Jenna Elaine Fulton as a director on 2025-01-16

View PDF (1 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

18/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-15

View PDF (2 pages)

09/10/2024

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

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/11/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

27/11/2023

Termination of appointment of Dominic John Kieran as a director on 2023-11-24

View PDF (1 pages)

27/11/2023

Appointment of Mr Mark David Lawton as a director on 2023-11-23

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

06/06/2022

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

View PDF (2 pages)

06/06/2022

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

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

01/12/2021

Appointment of Mrs Jenna Elaine Fulton as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Paul Lloyd Edwards as a director on 2021-12-01

View PDF (1 pages)

26/10/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

01/09/2021

Appointment of Mr Dominic Kieran as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Simon Christopher Bowen as a director on 2021-09-01

View PDF (1 pages)

29/03/2021

Appointment of Mr Iain Stuart Urquhart as a director on 2021-03-26

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Paul Lloyd Edwards as a director on 2019-12-01

View PDF (2 pages)

04/12/2019

Termination of appointment of Kevin John Garvey as a director on 2019-12-01

View PDF (1 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (3 pages)

26/07/2018

Director's details changed for Mr Kevin John Garvey on 2018-07-26

View PDF (2 pages)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

25/07/2017

Appointment of Mr Kevin John Garvey as a director on 2017-06-28

View PDF (2 pages)

24/07/2017

Termination of appointment of Franco Martinelli as a director on 2017-06-28

View PDF (1 pages)

24/07/2017

Appointment of Mr Simon Christopher Bowen as a director on 2017-06-28

View PDF (2 pages)

24/07/2017

Termination of appointment of Nicholas James William Borrett as a director on 2017-06-28

View PDF (1 pages)

20/07/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

12/07/2017

Termination of appointment of John Richard Davies as a director on 2017-06-28

View PDF (1 pages)

12/07/2017

Termination of appointment of Richard Hewitt Taylor as a director on 2017-06-28

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (18 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)

24/06/2016

Termination of appointment of Albert Norman Dungate as a director on 2016-06-24

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (8 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

03/12/2015

Termination of appointment of Roger Andrew Hardy as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

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

View PDF (2 pages)

14/11/2015

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

View PDF (1 pages)

12/08/2015

Termination of appointment of Kenneth Malcolm Douglas as a director on 2015-06-02

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (10 pages)

09/03/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Roger Andrew Hardy on 2015-01-06

View PDF (2 pages)

27/06/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (10 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

26/06/2013

Termination of appointment of Garry Peat as a director

View PDF (1 pages)

26/06/2013

Appointment of Mr Kenneth Malcolm Douglas as a director

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (10 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

24/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

31/07/2012

Appointment of Nicholas James William Borrett as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Valerie Teller as a director

View PDF (1 pages)

13/04/2012

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

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (10 pages)

16/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/10/2011

Director's details changed for Ms Valerie Francine Anne Teller on 2011-10-07

View PDF (2 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

30/03/2011

Appointment of Garry Peat as a director

View PDF (2 pages)

30/03/2011

Appointment of Graham David Leeming as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Stephen Mcgowan as a director

View PDF (1 pages)

29/03/2011

Appointment of Roger Andrew Hardy as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Martin Austick as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Anthony Moore as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (10 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/07/2010

Termination of appointment of a director

View PDF (1 pages)

07/07/2010

Appointment of Ms Valerie Francine Anne Teller as a director

View PDF (2 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (7 pages)

10/03/2010

Director's details changed for Anthony Moore on 2010-03-05

View PDF (2 pages)

10/03/2010

Director's details changed for Stephen Joseph Mcgowan on 2010-03-05

View PDF (2 pages)

10/03/2010

Director's details changed for Stephen Joseph Mcgowan on 2010-03-05

View PDF (2 pages)

10/03/2010

Director's details changed for Anthony Moore on 2010-03-05

View PDF (2 pages)

18/12/2009

Director's details changed for Martin Dennis Austick on 2009-12-18

View PDF (2 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

04/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Kevin Richard Thomas on 2009-11-16

View PDF (2 pages)

13/11/2009

Director's details changed for Albert Norman Dungate on 2009-11-13

View PDF (2 pages)

09/11/2009

Director's details changed for Franco Martinelli on 2009-11-02

View PDF (2 pages)

15/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

24/06/2009

Memorandum and Articles of Association

View PDF (15 pages)

18/06/2009

Certificate of change of name

View PDF (2 pages)

01/05/2009

Appointment terminated director archibald bethel

View PDF (1 pages)

01/05/2009

Appointment terminated director iain urquhart

View PDF (1 pages)

01/05/2009

Director appointed anthony moore

View PDF (2 pages)

01/05/2009

Director appointed stephen joseph mcgowan

View PDF (2 pages)

09/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

21/01/2009

Appointment terminated secretary john greig

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX

View PDF (1 pages)

01/08/2008

Director's change of particulars / iain urquhart / 25/07/2008

View PDF (1 pages)

28/07/2008

Director's change of particulars / archibald bethel / 25/07/2008

View PDF (1 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

08/05/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

14/01/2008

New director appointed

View PDF (2 pages)

20/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/07/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 06/03/07; full list of members

View PDF (5 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

28/09/2006

£ ic 100000/54014 09/05/06 £ sr [email protected]=45985

View PDF (1 pages)

21/07/2006

Resolutions

View PDF (3 pages)

21/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/07/2006

Conve 06/07/06

View PDF (1 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (4 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (13 pages)

13/07/2006

Resolutions

View PDF (1 pages)

27/06/2006

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (2 pages)

26/05/2006

Auditor's resignation

View PDF (2 pages)

26/05/2006

Ad 09/05/06--------- £ si [email protected]=5500 £ ic 94500/100000

View PDF (2 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/05/2006

Resolutions

View PDF (0 pages)

19/05/2006

Resolutions

View PDF (2 pages)

19/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/03/2006

Return made up to 06/03/06; full list of members

View PDF (4 pages)

17/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

24/03/2005

Return made up to 06/03/05; full list of members

View PDF (4 pages)

10/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

04/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 06/03/04; full list of members

View PDF (11 pages)

14/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

29/07/2003

Secretary's particulars changed

View PDF (1 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Return made up to 06/03/03; full list of members

View PDF (11 pages)

17/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

21/10/2002

Resolutions

View PDF (2 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Return made up to 06/03/02; full list of members

View PDF (10 pages)

18/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

10/12/2001

Resolutions

View PDF (2 pages)

13/03/2001

Return made up to 06/03/01; full list of members

View PDF (11 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (38 pages)

30/05/2000

Registered office changed on 30/05/00 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

30/05/2000

S-div 27/04/00

View PDF (1 pages)

30/05/2000

Ad 04/05/00--------- £ si [email protected]=2000 £ ic 92500/94500

View PDF (2 pages)

30/05/2000

Ad 04/05/00--------- £ si [email protected]=63000 £ ic 29500/92500

View PDF (2 pages)

30/05/2000

Ad 28/04/00--------- £ si [email protected]=29205 £ ic 295/29500

View PDF (4 pages)

30/05/2000

Ad 27/04/00--------- £ si [email protected]=294 £ ic 1/295

View PDF (4 pages)

30/05/2000

Nc inc already adjusted 04/05/00

View PDF (2 pages)

30/05/2000

Nc inc already adjusted 27/04/00

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (3 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2000

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

26/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Hardy, Roger Andrew	Director	29/03/2011 - 01/12/2015	31
Kieran, Dominic John	Director	01/09/2021 - 24/11/2023	21
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	15/11/2024 - 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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No. of employees:

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

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Category:

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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK SERVICES GROUP LIMITED

BABCOCK SERVICES GROUP LIMITED is an(a) Active company incorporated on 06/03/2000 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 SERVICES GROUP LIMITED?

BABCOCK SERVICES GROUP LIMITED is currently Active. It was registered on 06/03/2000 .

Where is BABCOCK SERVICES GROUP LIMITED located?

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

What does BABCOCK SERVICES GROUP LIMITED do?

BABCOCK SERVICES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK SERVICES GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.