Babcock Education Holdings Limited in LONDON

Babcock Education Holdings Limited LONDON

Babcock Education Holdings started in year 2012 as Private Limited Company with registration number 08132276. The Babcock Education Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX.

The company has 3 directors, namely Joanna R., Shaun D. and James P.. Of them, James P. has been with the company the longest, being appointed on 14 September 2020 and Joanna R. has been with the company for the least time - from 18 July 2022. As of 28 April 2024, there were 12 ex directors - Samuel W., Steven W. and others listed below. There were no ex secretaries.

This company operates within the PL20 6SG postal code. The company is dealing with transport and has been registered as such. Its registration number is PH2000092 . It is located at Pixies Halt, Dartmeet, Yelverton with a total of 2 cars.

Babcock Education Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	08132276
Date of Incorporation	Thu, 5th Jul 2012
Industry	Non-trading company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Joanna R.

Position: Director

Appointed: 18 July 2022

Shaun D.

Position: Director

Appointed: 31 May 2022

James P.

Position: Director

Appointed: 14 September 2020

Samuel W.

Position: Director

Appointed: 01 November 2018

Resigned: 11 October 2019

Steven W.

Position: Director

Appointed: 24 August 2017

Resigned: 14 September 2020

Tom N.

Position: Director

Appointed: 31 March 2017

Resigned: 01 November 2018

Iain U.

Position: Director

Appointed: 19 August 2016

Resigned: 31 May 2022

Richard T.

Position: Director

Appointed: 01 July 2016

Resigned: 31 October 2021

David O.

Position: Director

Appointed: 01 December 2015

Resigned: 31 March 2017

John D.

Position: Director

Appointed: 01 December 2015

Resigned: 24 August 2017

Kevin G.

Position: Director

Appointed: 14 October 2014

Resigned: 24 August 2016

Graham L.

Position: Director

Appointed: 14 October 2014

Resigned: 01 July 2016

Kevin T.

Position: Director

Appointed: 24 September 2014

Resigned: 02 November 2015

William T.

Position: Director

Appointed: 05 July 2012

Resigned: 24 September 2014

Franco M.

Position: Director

Appointed: 05 July 2012

Resigned: 19 August 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Babcock Education & Training Holdings Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Education & Training Holdings Llp

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc376676
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Pixies Halt
Address	Dartmeet , Princetown
City	Yelverton
Post code	PL20 6SG
Vehicles	2

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, September 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, September 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 16th, September 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-09-08 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-08 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-07-18 filed on: 18th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-31 filed on: 6th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-31 filed on: 6th, June 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 1st, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-08 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, October 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020-10-08 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-14 filed on: 16th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-14 filed on: 16th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-11 filed on: 14th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-07 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 29th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-11-01 filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-01 filed on: 8th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-05 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2017-09-26 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-08-24 filed on: 30th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-24 filed on: 30th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-16 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-31 filed on: 31st, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2016-08-24 filed on: 24th, August 2016	officers	Free Download (1 page)
CH01	On 2016-08-23 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-19 filed on: 19th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-19 filed on: 19th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-01 filed on: 4th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-01 filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 16th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-16: 112.00 GBP	capital
AP01	New director was appointed on 2015-12-01 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-01 filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-11-02 filed on: 13th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 4th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 6th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-06: 112.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-10-14 filed on: 15th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-14 filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-24 filed on: 25th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-24 filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 9th, January 2014	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2013-07-31 to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, September 2012	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2012-08-08: 112.00 GBP filed on: 12th, September 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, July 2012	incorporation	Free Download (22 pages)

Babcock Education Holdings Limited LONDON

Babcock Education Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joanna R.

Shaun D.

James P.

Samuel W.

Steven W.

Tom N.

Iain U.

Richard T.

David O.

John D.

Kevin G.

Graham L.

Kevin T.

William T.

Franco M.

People with significant control

Transport Operator Data

Company filings

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