Babcock Southern Careers Limited

Active03007083 Private limited company
Incorporated
9 January 1995 (31 years)
Previously known as
VT Southern Careers Limited (until 9 July 2010)
Intercede 1116 Limited (until 13 December 1995)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 31 March 2025
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 11 December 2019
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (40 former)
31 March 2025
Appointed Clark, Robert Neil George as Director
31 March 2025
Appointed Abbott, Matthew Thomas as Director
31 March 2025
Resigned Stacey, Rachel as Director
20 January 2025
Resigned Parker, James Richard as Director
20 January 2025
Appointed Stacey, Rachel as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
11 December 2019
Resigned Abbott, Matthew Thomas as Director
11 December 2019
Appointed Urquhart, Iain Stuart as Director
11 December 2019
Appointed Borrett, Nicholas James William as Director
30 April 2018
Appointed Parker, James Richard as Director
30 April 2018
Resigned West, Steven as Director
6 October 2017
Appointed West, Steven as Director
6 October 2017
Appointed Abbott, Matthew Thomas as Director
6 October 2017
Resigned Taylor, Richard Hewitt as Director
6 October 2017
Resigned Martinelli, Franco as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
1 October 2010
Appointed Leeming, Graham David as Director
1 October 2010
Resigned Withey, Simon Benedict as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
1 July 2007
Appointed Cundy, Christopher John as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
4 May 2006
Appointed Withey, Simon Benedict as Director
4 May 2006
Resigned Hastilow, Richard Geoffrey as Director
4 May 2006
Resigned Thompson, Colin, Mr. as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
4 March 2005
Resigned Mcgowan, Allister Halbert as Director
4 March 2005
Resigned Swiers, Stephen as Director
4 March 2005
Resigned Wilkinson, John Campbell as Director
26 January 2005
Resigned Seber, Andrew James, Dr as Director
26 January 2005
Resigned Wood, Elizabeth as Director
19 May 2003
Appointed Swiers, Stephen as Director
22 October 2002
Resigned Heller, George Rudolph as Director
22 October 2002
Appointed Wilkinson, John Campbell as Director
14 October 2002
Resigned Brown, David Michael as Director
14 October 2002
Resigned Main, David Williams as Director
14 October 2002
Appointed Wood, Elizabeth as Director
1 May 2001
Resigned Wilson, Gerald as Director
31 March 2001
Resigned Collins, Terence George as Director
6 October 2000
Resigned Rowe, Richard Graham as Director
6 October 2000
Appointed Mcgowan, Allister Halbert as Director
7 October 1999
Appointed Thompson, Colin, Mr. as Director
7 October 1999
Resigned Bourne, Ian Kemp as Director
20 April 1999
Appointed Brown, David Michael as Director
13 April 1999
Appointed Heller, George Rudolph as Director
13 April 1999
Resigned Coles, Peter as Director
1 August 1997
Resigned Beadon, Jonathan Mitchell as Director
1 August 1997
Appointed Tarrant, Simon Edward as Director
4 June 1997
Appointed Main, David Williams as Director
4 June 1997
Resigned Hall-Gibbons, Suzanne Clare as Director
27 December 1996
Appointed Hastilow, Richard Geoffrey as Director
24 December 1996
Resigned Tolhurst, Susan Jayne as Director
4 June 1996
Resigned Kozel, Derek as Director
26 April 1996
Appointed Hall-Gibbons, Suzanne Clare as Director
26 March 1996
Appointed Kozel, Derek as Director
20 March 1996
Appointed Wilson, Gerald as Director
20 March 1996
Appointed Collins, Terence George as Director
20 March 1996
Appointed Coles, Peter as Director
20 March 1996
Appointed Dawes, Peter Graham as Secretary
20 March 1996
Appointed Tolhurst, Susan Jayne as Director
20 March 1996
Appointed Rowe, Richard Graham as Director
20 March 1996
Appointed Seber, Andrew James, Dr as Director
12 March 1996
Resigned Seikars, Stewart David as Secretary
13 December 1995
Appointed Bourne, Ian Kemp as Director
13 December 1995
Appointed Beadon, Jonathan Mitchell as Director
13 December 1995
Appointed Seikars, Stewart David as Secretary
13 December 1995
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Resigned Reeves, Barbara as Nominee Director
13 December 1995
Resigned Windmill, Robert John as Nominee Director
9 January 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
9 January 1995
Appointed Reeves, Barbara as Nominee Director
9 January 1995
Appointed Windmill, Robert John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15413856
Former controllers (1)
31 March 2025
Ceased Babcock International Support Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Other filing
20 April 2026Other filing
20 April 2026Accounts filing
20 April 2026Audit exemption subsidiary accounts31 March 2025
10 February 2026Confirmation statement with updates10 February 2026
Show all recent filings

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