BABCOCK SERVICES GROUP LIMITED
Activities of other holding companies n.e.c.
BABCOCK SERVICES GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
33 Wigmore Street London W1U 1QX
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£138.94M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Babcock Corporate Secretaries Limited | Corporate-secretary | Active |
| Karl Alexander Thompson | Director | Active |
| Mark David Lawton | Director | Active |
| Matthew Thomas Abbott | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Babcock Support Services (investments) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-26 with no updates | View(3 pages) |
| 17 Jan 2025 | Officers | Appointment of Mr Karl Alexander Thompson as director on 2025-01-16 | View(2 pages) |
| 17 Jan 2025 | Officers | Termination of Jenna Elaine Fulton as director on 2025-01-16 | View(1 page) |
| 14 Jan 2025 | Accounts | Annual accounts filed | View(261 pages) |
| 14 Jan 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
Confirmation statement made on 2025-03-26 with no updates
Appointment of Mr Karl Alexander Thompson as director on 2025-01-16
Termination of Jenna Elaine Fulton as director on 2025-01-16
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-03-26 with no updates
10 months ago on 26 Mar 2025
Appointment of Mr Karl Alexander Thompson as director on 2025-01-16
1 years ago on 17 Jan 2025
Termination of Jenna Elaine Fulton as director on 2025-01-16
1 years ago on 17 Jan 2025
Annual accounts filed
1 years ago on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 14 Jan 2025