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Babcock Company Holdings Limited

Babcock Company Holdings Limited is an active company incorporated on 15 January 2024 with the registered office located in London, Greater London. Babcock Company Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15413856
Private limited company
Age
1 year 10 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in UK • Born in Apr 1989
Babcock Marine Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock DS 2019 Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£26.27K
Total Liabilities
-£26.27K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 25 Nov 2025
Claire Michelle Neate Appointed
8 Months Ago on 25 Mar 2025
Mr Nicholas James William Borrett Appointed
8 Months Ago on 25 Mar 2025
Mark Edward Prince Resigned
8 Months Ago on 25 Mar 2025
Mark David Lawton Resigned
8 Months Ago on 25 Mar 2025
Babcock Services Group Limited (PSC) Resigned
8 Months Ago on 25 Mar 2025
Babcock Marine Holdings (Uk) Limited (PSC) Appointed
8 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 28 Jun 2024
Mark Edward Prince Appointed
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Cessation of Babcock Services Group Limited as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 26 Mar 2025
Termination of appointment of Mark David Lawton as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Mark Edward Prince as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Nicholas James William Borrett as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Claire Michelle Neate as a director on 25 March 2025
Submitted on 26 Mar 2025
Repayment History
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