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Home > England & Wales Companies > BABCOCK CORPORATE SECRETARIES LIMITED
Company Information for

BABCOCK CORPORATE SECRETARIES LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
03133134
Private Limited Company
Active

Company Overview

About Babcock Corporate Secretaries Ltd
BABCOCK CORPORATE SECRETARIES LIMITED was founded on 1995-12-01 and has its registered office in London. The organisation's status is listed as "Active". Babcock Corporate Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BABCOCK CORPORATE SECRETARIES LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
 
Previous Names
BABCOCK TELECOMS LIMITED07/11/2012
PETERHOUSE3 LIMITED25/03/2008
ESS GROUP LIMITED17/08/2005
Filing Information
Company Number 03133134
Company ID Number 03133134
Date formed 1995-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK CORPORATE SECRETARIES LIMITED
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Company Officers of BABCOCK CORPORATE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2015-01-05
GEMMA JANE CONSTANCE ALDRIDGE
 Director 2015-01-05
NICHOLAS JAMES WILLIAM BORRETT
 Director 2012-07-27
EUNICE IVY PAYNE
 Director 2012-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT NORMAN DUNGATE
 Director 2012-11-07 2016-06-24
CHRISTOPHER JAMES BARTON
 Company Secretary 2012-11-07 2014-10-16
CHRISTOPHER JAMES BARTON
 Director 2012-11-07 2014-10-16
KATHRYN ANNE GOURLAY
 Director 2012-11-07 2012-12-06
EUNICE IVY PAYNE
 Company Secretary 2012-07-27 2012-11-07
FRANCO MARTINELLI
 Director 2005-05-11 2012-11-07
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2009-07-01 2012-07-27
VALERIE FRANCINE ANNE TELLER
 Director 2010-06-24 2012-07-27
STANLEY ALAN ROYALL BILLIALD
 Director 2005-08-08 2010-06-24
STANLEY ALAN ROYALL BILLIALD
 Company Secretary 2004-11-22 2009-07-01
ALAN ROBERT ROBERTSON
 Director 2004-09-30 2005-05-14
JOHN ANDREW WOOLLHEAD
 Company Secretary 2004-07-16 2004-12-23
NIGEL ANTHONY BARKER
 Director 2003-06-01 2004-09-30
PETER EDWARD PALMER
 Company Secretary 1999-07-02 2004-07-16
DAVID JAMES JACKSON
 Director 1999-07-02 2004-06-16
COLIN ROBERT STANLEY
 Director 1999-07-02 2003-05-31
DAVID MARTIN BEST
 Director 1999-07-02 2003-03-31
DAVID MATTHEW BRAMWELL
 Director 1999-07-02 2002-03-31
COLIN ROBERT STANLEY
 Company Secretary 1995-12-04 1999-07-02
PETER EDWARD PALMER
 Director 1999-07-02 1999-07-02
COLIN ROBERT STANLEY
 Director 1995-12-01 1999-07-02
DERYCK CHRISTOPHER WICKS
 Director 1995-12-01 1999-07-02
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1995-12-01 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA JANE CONSTANCE ALDRIDGE GREENWOOD & COMPANY (CULLINGWORTH) LIMITED Director 2001-08-31 CURRENT 1935-06-29 Dissolved 2018-04-24
GEMMA JANE CONSTANCE ALDRIDGE CARRINGTON AND DEWHURST LIMITED Director 2001-08-31 CURRENT 1930-02-08 Active
GEMMA JANE CONSTANCE ALDRIDGE TINGEY-MOSS LIMITED Director 2001-08-31 CURRENT 1931-10-07 Active - Proposal to Strike off
GEMMA JANE CONSTANCE ALDRIDGE TOT (THIRTY-FOUR) LIMITED Director 2001-08-31 CURRENT 1957-01-03 Active
GEMMA JANE CONSTANCE ALDRIDGE RAEL-BROOK LIMITED Director 2001-08-31 CURRENT 1900-06-27 Active
GEMMA JANE CONSTANCE ALDRIDGE COATS SHELFCO (SFD) LIMITED Director 2001-08-31 CURRENT 1956-04-05 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2018-05-30 CURRENT 2012-07-05 Active
NICHOLAS JAMES WILLIAM BORRETT VOSPER THORNYCROFT (UK) LIMITED Director 2018-01-18 CURRENT 1901-05-22 Active
NICHOLAS JAMES WILLIAM BORRETT BIRCHILL INVESTMENT CO. LIMITED Director 2017-09-26 CURRENT 1975-02-24 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SOUTHERN HOLDINGS LIMITED Director 2017-04-20 CURRENT 1985-05-22 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MANAGEMENT LIMITED Director 2016-08-31 CURRENT 1910-02-09 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-08-31 CURRENT 2002-03-12 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK (UK) HOLDINGS LIMITED Director 2016-08-31 CURRENT 2007-02-05 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP INTERNATIONAL LIMITED Director 2016-08-31 CURRENT 1990-11-01 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1991-12-09 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK HOLDINGS LIMITED Director 2016-08-31 CURRENT 1994-08-04 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PROJECT INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1997-11-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2016-08-31 CURRENT 2014-04-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK EMERGENCY SERVICES LIMITED Director 2016-08-31 CURRENT 1985-09-04 Liquidation
NICHOLAS JAMES WILLIAM BORRETT PETERHOUSE GROUP LIMITED Director 2016-08-31 CURRENT 1980-09-12 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL LIMITED Director 2016-08-31 CURRENT 1900-04-30 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1920-03-10 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2016-08-31 CURRENT 2004-10-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2016-08-31 CURRENT 2004-10-25 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2016-08-31 CURRENT 2010-11-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK UK FINANCE Director 2016-06-24 CURRENT 1908-02-06 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK US INVESTMENTS LIMITED Director 2016-06-24 CURRENT 2010-10-28 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PROJECT SERVICES LIMITED Director 2016-06-24 CURRENT 2002-09-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
NICHOLAS JAMES WILLIAM BORRETT FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2015-12-01 CURRENT 1999-01-25 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK LAND DEFENCE LIMITED Director 2015-12-01 CURRENT 2014-11-26 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
NICHOLAS JAMES WILLIAM BORRETT AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK-MOXEY LIMITED Director 2015-06-17 CURRENT 1905-06-21 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT PETERHOUSE6 (IETG) LIMITED Director 2015-06-17 CURRENT 1995-10-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2015-06-17 CURRENT 2004-12-07 Active
NICHOLAS JAMES WILLIAM BORRETT BRITISH NUCLEAR SERVICES LIMITED Director 2015-06-17 CURRENT 2007-01-24 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT THE STIRLING BOILER COMPANY LTD. Director 2015-06-17 CURRENT 1898-12-21 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2015-06-17 CURRENT 1904-06-02 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK C 2019 LIMITED Director 2015-06-17 CURRENT 1978-11-08 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK TRUSTEES LIMITED Director 2015-06-17 CURRENT 1986-03-05 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK 2010 LIMITED Director 2015-06-17 CURRENT 2010-02-04 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT ST. HELENS SECURITIES LIMITED Director 2015-06-17 CURRENT 1958-02-11 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT HIBERNA CONTRACT SERVICES LIMITED Director 2015-06-17 CURRENT 1948-08-13 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT HIBERNA LIMITED Director 2015-06-17 CURRENT 1967-02-01 Active
NICHOLAS JAMES WILLIAM BORRETT BMH (2002) LIMITED Director 2015-06-17 CURRENT 1952-10-27 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK FINANCE LIMITED Director 2015-06-17 CURRENT 2010-03-17 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
NICHOLAS JAMES WILLIAM BORRETT VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
NICHOLAS JAMES WILLIAM BORRETT LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
NICHOLAS JAMES WILLIAM BORRETT GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE POWER LIMITED Director 2012-07-27 CURRENT 1995-02-24 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK 1234 LIMITED Director 2012-07-27 CURRENT 1994-11-21 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE NCI LIMITED Director 2012-07-27 CURRENT 1987-11-24 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE CONSTRUCTION LIMITED Director 2012-07-27 CURRENT 1988-05-06 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT CERTAS LIMITED Director 2012-07-27 CURRENT 1998-02-13 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK N 2019 LIMITED Director 2012-07-27 CURRENT 1981-12-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT NORTHERN CABLE INSTALLATIONS LIMITED Director 2012-07-27 CURRENT 1995-07-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE TRANSMISSION LIMITED Director 2012-07-27 CURRENT 1996-12-31 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2012-07-27 CURRENT 1997-10-07 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT AIR POWER INTERNATIONAL LIMITED Director 2012-07-27 CURRENT 1992-05-26 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FW 1B SPV LIMITED Director 2012-07-27 CURRENT 1970-08-05 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT HIBERNA NETWORK SOLUTIONS LIMITED Director 2012-07-27 CURRENT 1952-06-30 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE DEVELOPMENTS LIMITED Director 2012-07-27 CURRENT 1979-05-09 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BNS NUCLEAR SERVICES LIMITED Director 2012-07-27 CURRENT 1976-06-18 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP LIMITED Director 2012-07-27 CURRENT 1955-09-16 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FIRST FIRE AND RESCUE SERVICE LIMITED Director 2012-07-27 CURRENT 1998-09-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-03-03PSC02Notification of Peterhouse Group Limited as a person with significant control on 2022-03-03
2022-03-03PSC07CESSATION OF BABCOCK EMERGENCY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-11PSC05Change of details for Peterhouse5 (Shorco) Limited as a person with significant control on 2019-09-23
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-12CH01Director's details changed for Mr Nicholas James William Borrett on 2017-01-11
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-13CH01Director's details changed for Mr Nicholas James William Borrett on 2016-12-13
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT NORMAN DUNGATE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-05AP03Appointment of Gemma Jane Constance Aldridge as company secretary on 2015-01-05
2015-01-05AP01DIRECTOR APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BARTON
2014-10-22TM02Termination of appointment of Christopher James Barton on 2014-10-16
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN GOURLAY
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-07AP03Appointment of Christopher James Barton as company secretary
2012-11-07AP01DIRECTOR APPOINTED EUNICE IVY PAYNE
2012-11-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARTON
2012-11-07AP01DIRECTOR APPOINTED KATHRYN ANNE GOURLAY
2012-11-07AP01DIRECTOR APPOINTED MR ALBERT NORMAN DUNGATE
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2012-11-07RES15CHANGE OF NAME 07/11/2012
2012-11-07CERTNMCOMPANY NAME CHANGED BABCOCK TELECOMS LIMITED CERTIFICATE ISSUED ON 07/11/12
2012-08-14AP03SECRETARY APPOINTED EUNICE IVY PAYNE
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-07-31AP01DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-01AR0101/12/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-01AR0101/12/10 FULL LIST
2010-07-07AP01DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
2009-12-01AR0101/12/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
2009-07-03288aSECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-20CERTNMCOMPANY NAME CHANGED PETERHOUSE3 LIMITED CERTIFICATE ISSUED ON 25/03/08
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-06363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-19363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-05ELRESS386 DISP APP AUDS 22/08/05
2005-09-05ELRESS366A DISP HOLDING AGM 22/08/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-17CERTNMCOMPANY NAME CHANGED ESS GROUP LIMITED CERTIFICATE ISSUED ON 17/08/05
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-01-11363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-05288bSECRETARY RESIGNED
2004-11-30288aNEW SECRETARY APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB
2004-08-10225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-08-04288aNEW SECRETARY APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BABCOCK CORPORATE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABCOCK CORPORATE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABCOCK CORPORATE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK CORPORATE SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of BABCOCK CORPORATE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK CORPORATE SECRETARIES LIMITED
Trademarks
We have not found any records of BABCOCK CORPORATE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK CORPORATE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BABCOCK CORPORATE SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK CORPORATE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK CORPORATE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABCOCK CORPORATE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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