Babcock Southern Careers Limited in LONDON

Babcock Southern Careers Limited LONDON

Babcock Southern Careers started in year 1995 as Private Limited Company with registration number 03007083. The Babcock Southern Careers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since Friday 9th July 2010 Babcock Southern Careers Limited is no longer carrying the name Vt Southern Careers.

The company has 3 directors, namely Shaun D., Nicholas B. and James P.. Of them, James P. has been with the company the longest, being appointed on 30 April 2018 and Shaun D. has been with the company for the least time - from 31 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Babcock Southern Careers Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03007083
Date of Incorporation	Mon, 9th Jan 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Shaun D.

Position: Director

Appointed: 31 May 2022

Nicholas B.

Position: Director

Appointed: 11 December 2019

James P.

Position: Director

Appointed: 30 April 2018

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Iain U.

Position: Director

Appointed: 11 December 2019

Resigned: 31 May 2022

Steven W.

Position: Director

Appointed: 06 October 2017

Resigned: 30 April 2018

Matthew A.

Position: Director

Appointed: 06 October 2017

Resigned: 11 December 2019

Richard T.

Position: Director

Appointed: 01 July 2016

Resigned: 06 October 2017

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Graham L.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2016

Valerie T.

Position: Secretary

Appointed: 09 July 2010

Resigned: 27 July 2012

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 06 October 2017

Philip H.

Position: Director

Appointed: 13 December 2007

Resigned: 09 July 2010

Christopher C.

Position: Director

Appointed: 01 July 2007

Resigned: 13 December 2007

Simon W.

Position: Director

Appointed: 04 May 2006

Resigned: 01 October 2010

Matthew J.

Position: Secretary

Appointed: 03 May 2005

Resigned: 09 July 2010

Stephen S.

Position: Director

Appointed: 19 May 2003

Resigned: 04 March 2005

John W.

Position: Director

Appointed: 22 October 2002

Resigned: 04 March 2005

Elizabeth W.

Position: Director

Appointed: 14 October 2002

Resigned: 26 January 2005

Allister M.

Position: Director

Appointed: 06 October 2000

Resigned: 04 March 2005

Colin T.

Position: Director

Appointed: 07 October 1999

Resigned: 04 May 2006

David B.

Position: Director

Appointed: 20 April 1999

Resigned: 14 October 2002

George H.

Position: Director

Appointed: 13 April 1999

Resigned: 22 October 2002

Simon T.

Position: Director

Appointed: 01 August 1997

Resigned: 31 March 2007

David M.

Position: Director

Appointed: 04 June 1997

Resigned: 14 October 2002

Richard H.

Position: Director

Appointed: 27 December 1996

Resigned: 04 May 2006

Suzanne H.

Position: Director

Appointed: 26 April 1996

Resigned: 04 June 1997

Derek K.

Position: Director

Appointed: 26 March 1996

Resigned: 04 June 1996

Terence C.

Position: Director

Appointed: 20 March 1996

Resigned: 31 March 2001

Andrew S.

Position: Director

Appointed: 20 March 1996

Resigned: 26 January 2005

Richard R.

Position: Director

Appointed: 20 March 1996

Resigned: 06 October 2000

Peter C.

Position: Director

Appointed: 20 March 1996

Resigned: 13 April 1999

Susan T.

Position: Director

Appointed: 20 March 1996

Resigned: 24 December 1996

Gerald W.

Position: Director

Appointed: 20 March 1996

Resigned: 01 May 2001

Peter D.

Position: Secretary

Appointed: 20 March 1996

Resigned: 03 May 2005

Jonathan B.

Position: Director

Appointed: 13 December 1995

Resigned: 01 August 1997

Stewart S.

Position: Secretary

Appointed: 13 December 1995

Resigned: 12 March 1996

Ian B.

Position: Director

Appointed: 13 December 1995

Resigned: 07 October 1999

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 13 December 1995

Robert W.

Position: Nominee Director

Appointed: 09 January 1995

Resigned: 13 December 1995

Barbara R.

Position: Nominee Director

Appointed: 09 January 1995

Resigned: 13 December 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Babcock International Support Services Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock International Support Services Limited

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	3335786
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vt Southern Careers	July 9, 2010
Intercede 1116	December 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 9th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 2nd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 12th, January 2015	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on Tuesday 14th January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 21st, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (18 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (18 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (17 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, March 2005	accounts	Free Download (17 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (18 pages)
363s	Period up to Friday 23rd January 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 23rd January 2004 (Registered office changed on 23/01/04)	annual return
363s	Period up to Friday 23rd January 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 23rd January 2004 (Registered office changed on 23/01/04)	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 20th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 20th, March 2003	accounts	Free Download (19 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (11 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (19 pages)
363a	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (10 pages)
363a	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (10 pages)
363s	Period up to Thursday 11th January 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (9 pages)
363s	Period up to Thursday 11th January 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (18 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (9 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 7th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 7th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (18 pages)
363s	Period up to Tuesday 12th January 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th January 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 12th January 1999 (Director's particulars changed)	annual return
363s	Period up to Tuesday 13th January 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th January 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 26th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 26th, October 1997	accounts	Free Download (16 pages)
363s	Period up to Wednesday 5th March 1997 - Annual return with full member list filed on: 5th, March 1997	annual return	Free Download (10 pages)
363s	Period up to Wednesday 5th March 1997 - Annual return with full member list filed on: 5th, March 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
363s	Period up to Thursday 14th March 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th March 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, January 1996	accounts	Free Download (1 page)

Babcock Southern Careers Limited LONDON

Babcock Southern Careers Limited Address / Contact

Company Information / Profile

Company staff

Shaun D.

Nicholas B.

James P.

Babcock Corporate Secretaries Limited

Iain U.

Steven W.

Matthew A.

Richard T.

Nicholas B.

Graham L.

Valerie T.

Franco M.

Philip H.

Christopher C.

Simon W.

Matthew J.

Stephen S.

John W.

Elizabeth W.

Allister M.

Colin T.

David B.

George H.

Simon T.

David M.

Richard H.

Suzanne H.

Derek K.

Terence C.

Andrew S.

Richard R.

Peter C.

Susan T.

Gerald W.

Peter D.

Jonathan B.

Stewart S.

Ian B.

Mitre Secretaries Limited

Robert W.

Barbara R.

People with significant control

Company previous names

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