Babcock International Support Services Limited

Active03335786 Private limited company
Incorporated
19 March 1997 (29 years)
Previously known as
VT Support Services Limited (until 9 July 2010)
VT International Services Limited (until 27 January 2004)
Vosper Thornycroft International Services Limited (until 29 July 2002)
Earlier: PSR 971 Limited
Industry
Activities of other holding companies n.e.c. (64209)
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
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
14 November 2024
Appointed Clark, Robert Neil George as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
12 September 2022
Appointed Abbott, Matthew Thomas as Director
12 September 2022
Appointed Borrett, Nicholas James William as Director
12 September 2022
Resigned Garvey, Kevin John as Director
12 September 2022
Resigned Misell, Neal Gregory as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
28 August 2020
Appointed Garvey, Kevin John as Director
1 April 2020
Appointed Misell, Neal Gregory as Director
31 March 2020
Resigned Hardy, Roger Andrew as Director
22 July 2016
Appointed Urquhart, Iain Stuart as Director
22 July 2016
Resigned Martinelli, Franco as Director
22 July 2016
Appointed Hardy, Roger Andrew as Director
22 July 2016
Resigned Davies, John Richard as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
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
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
23 January 2004
Resigned Cameron, George Winston as Director
5 September 2002
Resigned Jay, Martin as Director
13 July 2001
Appointed Tarrant, Simon Edward as Director
8 September 1999
Appointed Cundy, Christopher John as Director
8 September 1999
27 March 1997
Appointed Jay, Martin as Director
27 March 1997
Appointed Cameron, George Winston as Director
21 March 1997
21 March 1997
Appointed Dawes, Peter Graham as Secretary
21 March 1997
Resigned Davies, Sean Paul as Secretary
21 March 1997
Resigned Heathcock, Andrew Edward as Director
21 March 1997
Resigned Sohal, Jasvinder Kaur as Director
19 March 1997
Appointed Davies, Sean Paul as Secretary
19 March 1997
Appointed Heathcock, Andrew Edward as Director
19 March 1997
Appointed Sohal, Jasvinder Kaur as 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 Vosper Thornycroft (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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