BABCOCK CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK CORPORATE SERVICES LIMITED
COMPANY NUMBER
04415588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/04/2002
(22 years and 7 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/03/2003
09/07/2010
VT GROUP SERVICES LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Babcock House
Grange Drive
Hedge End
Southampton, Hampshire
SO30 2DQ
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 15/10/2024 | Ian Connell (922657407) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK CORPORATE SERVICES 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 |
|
15/12/2022 - Present (1 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
10/10/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 40 Past: 37 |
View Report |
|
10/10/2024 - Present (1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 15/10/2024 | Ian Connell (922657407) has left the board |
| 15/10/2024 | New Board Member Robert Neil George Clark (932812071) Appointed |
| 15/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | Simon William Parker (913536988) has left the board |
| 20/12/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/06/2021 | Kevin William Goodman (902785861) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | William James Mason (904934857) has left the board |
| 11/01/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 14/03/2017 | New Board Member Ian Connell (922657407) Appointed |
| 02/11/2016 | New Accounts filed |
| 08/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 28/06/2016 | Albert Norman Dungate (916056559) has left the board |
| 22/04/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917622751) has left the board |
| 18/04/2015 | New Annual Return filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917622751) Appointed |
| 04/03/2013 | Nicholas James William Borrett (917120655) has left the board |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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