Babcock Corporate Secretaries Limited in LONDON - W1U 1QX

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Babcock Corporate Secretaries Limited LONDON

Founded in 1995, Babcock Corporate Secretaries, classified under reg no. 03133134 is an active company. Currently registered at 33 Wigmore Street W1U 1QX, London the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 7th Nov 2012 Babcock Corporate Secretaries Limited is no longer carrying the name Babcock Telecoms.

At present there are 3 directors in the the firm, namely Gemma A., Eunice P. and Nicholas B.. In addition one secretary - Gemma A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Babcock Corporate Secretaries Limited Address / Contact

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

Company Information / Profile

Registration Number	03133134
Date of Incorporation	Fri, 1st Dec 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Gemma A.

Position: Director

Appointed: 05 January 2015

Gemma A.

Position: Secretary

Appointed: 05 January 2015

Eunice P.

Position: Director

Appointed: 07 November 2012

Nicholas B.

Position: Director

Appointed: 27 July 2012

Christopher B.

Position: Director

Appointed: 07 November 2012

Resigned: 16 October 2014

Kathryn G.

Position: Director

Appointed: 07 November 2012

Resigned: 06 December 2012

Christopher B.

Position: Secretary

Appointed: 07 November 2012

Resigned: 16 October 2014

Albert D.

Position: Director

Appointed: 07 November 2012

Resigned: 24 June 2016

Eunice P.

Position: Secretary

Appointed: 27 July 2012

Resigned: 07 November 2012

Valerie T.

Position: Director

Appointed: 24 June 2010

Resigned: 27 July 2012

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Stanley B.

Position: Director

Appointed: 08 August 2005

Resigned: 24 June 2010

Franco M.

Position: Director

Appointed: 11 May 2005

Resigned: 07 November 2012

Stanley B.

Position: Secretary

Appointed: 22 November 2004

Resigned: 01 July 2009

Alan R.

Position: Director

Appointed: 30 September 2004

Resigned: 14 May 2005

John W.

Position: Secretary

Appointed: 16 July 2004

Resigned: 23 December 2004

Nigel B.

Position: Director

Appointed: 01 June 2003

Resigned: 30 September 2004

Peter P.

Position: Secretary

Appointed: 02 July 1999

Resigned: 16 July 2004

Peter P.

Position: Director

Appointed: 02 July 1999

Resigned: 02 July 1999

David B.

Position: Director

Appointed: 02 July 1999

Resigned: 31 March 2003

Colin S.

Position: Director

Appointed: 02 July 1999

Resigned: 31 May 2003

David J.

Position: Director

Appointed: 02 July 1999

Resigned: 16 June 2004

David B.

Position: Director

Appointed: 02 July 1999

Resigned: 31 March 2002

Colin S.

Position: Secretary

Appointed: 04 December 1995

Resigned: 02 July 1999

Deryck W.

Position: Director

Appointed: 01 December 1995

Resigned: 02 July 1999

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1995

Resigned: 04 December 1995

Colin S.

Position: Director

Appointed: 01 December 1995

Resigned: 02 July 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Peterhouse Group Limited from London, United Kingdom. This PSC is categorised 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. The second one in the PSC register is Babcock Emergency Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peterhouse Group 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	1517100
Notified on	3 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Babcock Emergency 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	01944631
Notified on	6 April 2016
Ceased on	3 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Babcock Telecoms	November 7, 2012
Peterhouse3	March 25, 2008
Ess Group	August 17, 2005
Integrated Safety Services Group	January 2, 2002
E S S Group	June 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 1st, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 11th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 14th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 17th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 14th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 17th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
363(288)	Wed, 10th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 4th Jan 2003 filed on: 10th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 4th Jan 2003 filed on: 10th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 31st Dec 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Dec 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 1998 filed on: 27th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 1998 filed on: 27th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 9th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 9th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Tue, 6th Jan 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download
363s	Annual return up to Tue, 6th Jan 1998 with shareholders record filed on: 6th, January 1998	annual return
363s	Annual return up to Tue, 24th Dec 1996 with shareholders record filed on: 24th, December 1996	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Dec 1996 with shareholders record filed on: 24th, December 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 1996 filed on: 4th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 1996 filed on: 4th, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 22nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 22nd, March 1996	accounts	Free Download (1 page)

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