BABCOCK SERVICES LIMITED

Key Data

Status

Active

Company No.

10278084

Incorporation date

14/07/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2016)

05/03/2026

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

View PDF (3 pages)

05/03/2026

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

View PDF (1 pages)

05/03/2026

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

View PDF (278 pages)

05/03/2026

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

View PDF (21 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2024-12-20

View PDF (2 pages)

16/01/2025

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

View PDF (20 pages)

07/01/2025

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

View PDF (1 pages)

07/01/2025

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

View PDF (3 pages)

07/01/2025

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

View PDF (261 pages)

10/10/2024

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

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

19/07/2022

Appointment of Mr Tom Newman as a director on 2022-07-19

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)

06/06/2022

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

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

14/12/2021

Director's details changed for Mr Paul Lloyd Edwards on 2021-12-14

View PDF (2 pages)

04/11/2021

Appointment of Mr Paul Lloyd Edwards as a director on 2021-11-04

View PDF (2 pages)

01/11/2021

Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

23/09/2019

Resolutions

View PDF (2 pages)

23/09/2019

Change of name notice

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (25 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

23/08/2016

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

View PDF (2 pages)

15/07/2016

Current accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

14/07/2016

Incorporation

View PDF (26 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

24/06/2026

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
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Abbott, Matthew Thomas	Director	20/12/2024 - Present	120
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/07/2016 - Present	6
Taylor, Richard Hewitt	Director	14/07/2016 - 31/10/2021	91
Edwards, Paul Lloyd	Director	04/11/2021 - Present	32

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BABCOCK SERVICES LIMITED

BABCOCK SERVICES LIMITED is an(a) Active company incorporated on 14/07/2016 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 LIMITED?

BABCOCK SERVICES LIMITED is currently Active. It was registered on 14/07/2016 .

Where is BABCOCK SERVICES LIMITED located?

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

What does BABCOCK SERVICES LIMITED do?

BABCOCK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BABCOCK SERVICES LIMITED?

The latest filing was on 05/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.