BABCOCK SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK SERVICES GROUP LIMITED
COMPANY NUMBER
03939840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2000
(24 years and 8 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/06/2000
18/06/2009
ALSTEC GROUP LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
BABCOCK SERVICES GROUP LIMITED
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/10/2024 | Shaun Doherty (929655578) has left the board |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/11/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
15/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 40 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/10/2024 | Shaun Doherty (929655578) has left the board |
| 28/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 29/11/2023 | Dominic John Kieran (918776720) has left the board |
| 29/11/2023 | New Board Member Mark David Lawton (915876708) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 27/01/2022 | Paul Lloyd Edwards (926501741) has left the board |
| 10/12/2021 | New Board Member Jenna Elaine Fulton (929007317) Appointed |
| 03/12/2021 | Paul Lloyd Edwards (926501741) has left the board |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | Kevin John Garvey (908089380) has left the board |
| 06/12/2019 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 18/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Kevin John Garvey (908089380) Appointed |
| 27/07/2017 | New Accounts filed |
| 26/07/2017 | Franco Martinelli (908550744) has left the board |
| 26/07/2017 | Nicholas James William Borrett (917101099) has left the board |
| 26/07/2017 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 14/07/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 14/07/2017 | John Richard Davies (912828997) has left the board |
| 18/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 28/06/2016 | Albert Norman Dungate (916056559) has left the board |
| 13/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 07/12/2015 | New Board Member John Richard Davies (912828997) Appointed |
| 07/12/2015 | Roger Andrew Hardy (915385309) has left the board |
| 18/11/2015 | Kevin Richard Thomas (911307992) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917623205) has left the board |
| 14/08/2015 | Kenneth Malcolm Douglas (909551471) has left the board |
| 14/03/2015 | New Annual Return filed |
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