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Babcock Corporate Secretaries Limited

Babcock Corporate Secretaries Limited is a dormant company incorporated on 1 December 1995 with the registered office located in London, Greater London. Babcock Corporate Secretaries Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03133134
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Feb 1967
Babcock Holdings Limited
PSC
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Nicholas James William Borrett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peterhouse Group Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Babcock Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Peterhouse Group Limited (PSC) Appointed
3 Years Ago on 3 Mar 2022
Babcock Emergency Services Limited (PSC) Resigned
3 Years Ago on 3 Mar 2022
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Documents
Notification of Babcock Holdings Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Peterhouse Group Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 26 October 2022 with updates
Submitted on 26 Oct 2022
Cessation of Babcock Emergency Services Limited as a person with significant control on 3 March 2022
Submitted on 3 Mar 2022
Notification of Peterhouse Group Limited as a person with significant control on 3 March 2022
Submitted on 3 Mar 2022
Repayment History
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