Babcock Corporate Secretaries Limited

General information

Name:

Babcock Corporate Secretaries Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 03133134

Incorporation date: 1995-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babcock Corporate Secretaries started its business in 1995 as a Private Limited Company registered with number: 03133134. This company has been active for twenty nine years and the present status is active. This firm's office is registered in London at 33 Wigmore Street. You could also find this business by its zip code, W1U 1QX. It 's been twelve years that It's name is Babcock Corporate Secretaries Limited, but until 2012 the name was Babcock Telecoms and before that, until 2008-03-25 this business was known as Peterhouse3. It means this company used six other names. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. 2022-03-31 is the last time the company accounts were reported.

The firm owes its success and unending improvement to a group of three directors, namely Gemma A., Eunice P. and Nicholas B., who have been managing the company since January 2015.

  • Previous company's names
  • Babcock Corporate Secretaries Limited 2012-11-07
  • Babcock Telecoms Limited 2008-03-25
  • Peterhouse3 Limited 2005-08-17
  • Ess Group Limited 2002-01-02
  • Integrated Safety Services Group Limited 2001-06-06
  • E S S Group Limited 1995-12-01

Company staff

Gemma A.

Role: Director

Appointed: 05 January 2015

Latest update: 17 April 2024

Gemma A.

Role: Secretary

Appointed: 05 January 2015

Latest update: 17 April 2024

Eunice P.

Role: Director

Appointed: 07 November 2012

Latest update: 17 April 2024

Nicholas B.

Role: Director

Appointed: 27 July 2012

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Peterhouse Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 1517100.

Peterhouse Group Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1517100
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Babcock Emergency Services Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01944631
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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