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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 9 months ago.
Status
Active
Active since incorporation
Company No
15413856
Private limited company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 15 October 2025 (6 days remaining)
Learn more about Babcock Company Holdings Limited
Contact Update Details
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert Neil George Clark
Director • British • Lives in England • Born in Dec 1974
Claire Michelle Neate
Director • Accountant • British • Lives in UK • Born in Apr 1989
Nicholas James William Borrett
Director • Group Company Secretary And General Counsel • British • Lives in UK • Born in Feb 1967
Mark David Lawton
Director • British • Lives in England • Born in Aug 1972
Mark Edward Prince
Director • None • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Information Analytics And Security Holdings Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock International Limited
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Robert Neil George Clark, and 1 more are mutual people.
Active
Babcock UK Finance
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Management Limited
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Investments Limited
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett, Robert Neil George Clark, and 1 more are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett, Robert Neil George Clark, and 1 more are mutual people.
Active
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Financials
Babcock Company Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Claire Michelle Neate Appointed
7 Months Ago on 25 Mar 2025
Mr Nicholas James William Borrett Appointed
7 Months Ago on 25 Mar 2025
Mark Edward Prince Resigned
7 Months Ago on 25 Mar 2025
Mark David Lawton Resigned
7 Months Ago on 25 Mar 2025
Babcock Services Group Limited (PSC) Resigned
7 Months Ago on 25 Mar 2025
Babcock Marine Holdings (Uk) Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 28 Jun 2024
Mark Edward Prince Appointed
1 Year 4 Months Ago on 11 Jun 2024
Incorporated
1 Year 9 Months Ago on 15 Jan 2024
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Get Credit Report
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Documents
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
Notification of Babcock Marine Holdings (Uk) Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 28 Jun 2024
Appointment of Mark Edward Prince as a director on 11 June 2024
Submitted on 24 Jun 2024
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Repayment History
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