BABCOCK TRAINING LIMITED

Key Data

Status

Active

Company No.

02817838

Incorporation date

14/05/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1993)

24/03/2026

Termination of appointment of Joanna Kay Rayson as a director on 2026-03-12

View PDF (1 pages)

24/03/2026

Appointment of Aimee Louise Mcgaughey as a director on 2026-03-12

View PDF (2 pages)

12/11/2025

Full accounts made up to 2025-03-31

View PDF (50 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

20/01/2025

Appointment of Ms Rachel Stacey as a director on 2025-01-20

View PDF (2 pages)

20/01/2025

Termination of appointment of James Richard Parker as a director on 2025-01-20

View PDF (1 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

29/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-19

View PDF (2 pages)

24/09/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-20

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (56 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (51 pages)

20/12/2022

Appointment of Mr James Richard Parker as a director on 2022-12-20

View PDF (2 pages)

19/07/2022

Termination of appointment of Tom Newman as a director on 2022-07-19

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-03-31

View PDF (47 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)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

17/12/2021

Termination of appointment of Matthew Hayward as a director on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Mrs Joanna Kay Rayson as a director on 2021-12-17

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)

01/07/2021

Appointment of Mr Tom Newman as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Termination of appointment of John Richard Davies as a director on 2021-06-28

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2020-03-31

View PDF (44 pages)

19/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (41 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

01/05/2019

Director's details changed for Mr John Richard Davies on 2019-05-01

View PDF (2 pages)

17/01/2019

Appointment of Mr Matthew Hayward as a director on 2019-01-17

View PDF (2 pages)

17/01/2019

Termination of appointment of Tom Newman as a director on 2019-01-17

View PDF (1 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (38 pages)

22/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (38 pages)

22/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (44 pages)

04/10/2016

Appointment of Mr Tom Newman as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Termination of appointment of Austin Spencer Lewis as a director on 2016-10-01

View PDF (1 pages)

28/09/2016

Termination of appointment of Franco Martinelli as a director on 2016-09-27

View PDF (1 pages)

28/09/2016

Appointment of Mr Iain Stuart Urquhart as a director on 2016-09-27

View PDF (2 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)

26/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (31 pages)

03/12/2015

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

View PDF (2 pages)

13/11/2015

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

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

05/03/2015

Director's details changed for Mr Austin Spencer Lewis on 2015-03-05

View PDF (2 pages)

05/03/2015

Director's details changed for Mr Austin Spencer Lewis on 2015-03-05

View PDF (2 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (31 pages)

19/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

09/10/2013

Accounts made up to 2013-03-31

View PDF (26 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (4 pages)

25/04/2013

Resolutions

View PDF (1 pages)

01/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (4 pages)

12/09/2012

Resolutions

View PDF (2 pages)

12/09/2012

Memorandum and Articles of Association

View PDF (9 pages)

12/09/2012

Statement of company's objects

View PDF (2 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)

25/06/2012

Accounts made up to 2012-03-31

View PDF (21 pages)

14/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

10/05/2012

Appointment of Dr Austin Spencer Lewis as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Alexander Khan 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)

08/08/2011

Accounts made up to 2011-03-31

View PDF (22 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

03/09/2010

Appointment of Mr Kevin Richard Thomas as a director

View PDF (2 pages)

03/09/2010

Appointment of Graham David Leeming as a director

View PDF (2 pages)

02/09/2010

Appointment of Alexander Philip Khan 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)

21/07/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-21

View PDF (1 pages)

19/07/2010

Accounts made up to 2010-03-31

View PDF (22 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

18/03/2010

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

View PDF (2 pages)

18/03/2010

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

View PDF (2 pages)

18/03/2010

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

View PDF (1 pages)

03/11/2009

Director's details changed

View PDF (3 pages)

12/10/2009

Director's details changed

View PDF (3 pages)

14/08/2009

Resolutions

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (1 pages)

14/08/2009

Re-registration of Memorandum and Articles

View PDF (12 pages)

14/08/2009

Application for reregistration from PLC to private

View PDF (1 pages)

14/08/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/08/2009

Accounts made up to 2009-03-31

View PDF (22 pages)

18/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

24/10/2008

Accounts made up to 2008-03-31

View PDF (23 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 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)

08/08/2007

Memorandum and Articles of Association

View PDF (12 pages)

01/08/2007

Certificate of change of name

View PDF (3 pages)

18/07/2007

Accounts made up to 2007-03-31

View PDF (20 pages)

14/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

14/05/2007

Registered office changed on 14/05/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2006-03-31

View PDF (32 pages)

17/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

10/05/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Accounts made up to 2005-03-31

View PDF (15 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

23/11/2004

Accounts made up to 2004-03-31

View PDF (14 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

10/01/2004

Accounts made up to 2003-03-31

View PDF (15 pages)

23/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

22/12/2002

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

View PDF (1 pages)

30/09/2002

Accounts made up to 2002-03-31

View PDF (15 pages)

10/06/2002

Certificate of change of name

View PDF (2 pages)

22/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

01/08/2001

Accounts made up to 2001-03-31

View PDF (18 pages)

30/05/2001

Return made up to 14/05/01; full list of members

View PDF (11 pages)

26/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (8 pages)

19/04/2001

Registered office changed on 19/04/01 from: chancery court queen street horsham west sussex RH13 5AD

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

£ ic 51500/50000 17/10/00 £ sr 1500@1=1500

View PDF (1 pages)

22/12/2000

Memorandum and Articles of Association

View PDF (5 pages)

22/12/2000

Resolutions

View PDF (2 pages)

26/10/2000

Accounts made up to 2000-03-26

View PDF (18 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 26/09/00 from: curtis house 34 third avenue hove east sussex BN3 2PD

View PDF (2 pages)

29/08/2000

Return made up to 14/05/00; full list of members

View PDF (12 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

02/11/1999

Accounts made up to 1999-03-29

View PDF (18 pages)

30/09/1999

Registered office changed on 30/09/99 from: 60 rotherfield crescent brighton east sussex BN1 8FP

View PDF (1 pages)

09/08/1999

Return made up to 14/05/99; full list of members

View PDF (11 pages)

09/08/1999

Location of register of members

View PDF (1 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (3 pages)

07/06/1999

Ad 12/08/98--------- £ si 1000@1=1000 £ ic 50000/51000

View PDF (3 pages)

05/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Director resigned

View PDF (2 pages)

05/06/1999

Director resigned

View PDF (2 pages)

05/06/1999

Director resigned

View PDF (2 pages)

05/06/1999

Director resigned

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

06/10/1998

Accounts made up to 1998-03-29

View PDF (16 pages)

01/10/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/10/1998

Auditor's report

View PDF (1 pages)

01/10/1998

Auditor's statement

View PDF (1 pages)

01/10/1998

Balance Sheet

View PDF (1 pages)

01/10/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

01/10/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/10/1998

Application for reregistration from private to PLC

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (0 pages)

01/10/1998

Resolutions

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

21/08/1998

Return made up to 14/05/98; full list of members

View PDF (10 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Ad 01/05/98--------- £ si 500@1=500 £ ic 50000/50500

View PDF (2 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (8 pages)

03/02/1998

Accounts made up to 1997-03-30

View PDF (12 pages)

16/10/1997

Ad 08/10/97--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (3 pages)

16/10/1997

Ad 09/04/97--------- £ si 5@1

View PDF (2 pages)

20/06/1997

Return made up to 14/05/97; full list of members

View PDF (9 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1996

Accounts for a small company made up to 1996-03-26

View PDF (7 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Return made up to 14/05/96; change of members

View PDF (6 pages)

11/01/1996

Ad 01/09/94--------- £ si 93@1

View PDF (2 pages)

27/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

30/06/1995

Return made up to 14/05/95; full list of members

View PDF (8 pages)

02/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Accounts made up to 1994-03-31

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04/08/1994

Return made up to 14/05/94; full list of members

View PDF (0 pages)

27/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1994

Accounting reference date notified as 31/03

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18/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1993

Incorporation

View PDF (19 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

03/06/2026

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
Hayward, Matthew	Director	17/01/2019 - 17/12/2021	13
Doherty, Shaun	Director	31/05/2022 - 20/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Abbott, Matthew Thomas	Director	19/11/2024 - Present	120
Martinelli, Franco	Director	09/07/2010 - 27/09/2016	207

Persons with Significant Control

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

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Description

About BABCOCK TRAINING LIMITED

BABCOCK TRAINING LIMITED is an(a) Active company incorporated on 14/05/1993 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 TRAINING LIMITED?

BABCOCK TRAINING LIMITED is currently Active. It was registered on 14/05/1993 .

Where is BABCOCK TRAINING LIMITED located?

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

What does BABCOCK TRAINING LIMITED do?

BABCOCK TRAINING 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 TRAINING LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Joanna Kay Rayson as a director on 2026-03-12.