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Babcock Corporate Services Limited

Babcock Corporate Services Limited is an active company incorporated on 12 April 2002 with the registered office located in London, Greater London. Babcock Corporate Services Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04415588
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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 15 years
Telephone
020 73555300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock UK Finance
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Peterhouse Group Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
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
£72K
Decreased by £181K (-72%)
Turnover
£148.3M
Increased by £45.87M (+45%)
Employees
1.03K
Increased by 296 (+40%)
Total Assets
£280.19M
Decreased by £100.83M (-26%)
Total Liabilities
-£111.48M
Decreased by £101.17M (-48%)
Net Assets
£168.71M
Increased by £344K (0%)
Debt Ratio (%)
40%
Decreased by 16.02% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Mr Matthew Thomas Abbott Appointed
1 Year 1 Month Ago on 10 Oct 2024
Ian Connell Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mr Robert Neil George Clark Appointed
1 Year 1 Month Ago on 10 Oct 2024
Shaun Doherty Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Appointment of Mr Robert Neil George Clark as a director on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Ian Connell as a director on 10 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Matthew Thomas Abbott as a director on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Full accounts made up to 31 March 2022
Submitted on 25 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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