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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 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03133134
Private limited company
Age
30 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 17 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett is a mutual person.
Active
Rael-Brook Limited
Gemma Jane Constance Aldridge is a mutual person.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett is a mutual person.
Active
Babcock UK Finance
Nicholas James William Borrett is a mutual person.
Active
Babcock Management Limited
Nicholas James William Borrett is a mutual person.
Active
Babcock Investments Limited
Nicholas James William Borrett is a mutual person.
Active
Carrington And Dewhurst Limited
Gemma Jane Constance Aldridge is a mutual person.
Active
Jeltek Weatherguard Limited
Gemma Jane Constance Aldridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 12 Nov 2025
Peterhouse Group Limited (PSC) Resigned
9 Months Ago on 31 Mar 2025
Babcock Holdings Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 21 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Nov 2025
Cessation of Peterhouse Group Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Notification of Babcock Holdings 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
Repayment History
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