Babcock Services Group Limited

Active03939840 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
Alstec Group Limited (until 22 June 2009)
Pinco 1361 Limited (until 2 June 2000)
Industry
Activities of other holding companies n.e.c. (64209)
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
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
Also at Cavendish Fluor Partnership Limited, Cavendish Nuclear Limited, Cavendish Nuclear (Overseas) Limited
British
Born December 1989 (36)
Director · Appointed 15 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 23 November 2023
Also at Babcock Information Analytics and Security Limited, Babcock Marine (Clyde) Limited, Babcock Marine (Devonport) Limited · more companies
British
Born August 1972 (54)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (37 former)
16 January 2025
Resigned Fulton, Jenna Elaine as Director
16 January 2025
Appointed Thompson, Karl Alexander as Director
15 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
24 November 2023
Resigned Kieran, Dominic John as Director
23 November 2023
Appointed Lawton, Mark David as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
1 December 2021
Appointed Fulton, Jenna Elaine as Director
1 December 2021
Resigned Edwards, Paul Lloyd as Director
1 September 2021
Appointed Kieran, Dominic John as Director
1 September 2021
Resigned Bowen, Simon Christopher as Director
26 March 2021
Appointed Urquhart, Iain Stuart as Director
1 December 2019
Resigned Garvey, Kevin John as Director
1 December 2019
Appointed Edwards, Paul Lloyd as Director
28 June 2017
Resigned Borrett, Nicholas James William as Director
28 June 2017
Appointed Garvey, Kevin John as Director
28 June 2017
Resigned Taylor, Richard Hewitt as Director
28 June 2017
Resigned Davies, John Richard as Director
28 June 2017
Resigned Martinelli, Franco as Director
28 June 2017
Appointed Bowen, Simon Christopher as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 July 2016
Resigned Leeming, Graham David as Director
24 June 2016
Resigned Dungate, Albert Norman as Director
1 December 2015
Resigned Hardy, Roger Andrew as Director
1 December 2015
Appointed Davies, John Richard as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
2 June 2015
Resigned Douglas, Kenneth Malcolm as Director
26 June 2013
Resigned Peat, Garry Michael as Director
26 June 2013
Appointed Douglas, Kenneth Malcolm 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 Director
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Director
29 March 2011
Resigned Mcgowan, Stephen Joseph as Director
29 March 2011
Appointed Leeming, Graham David as Director
29 March 2011
Appointed Peat, Garry Michael as Director
29 March 2011
Appointed Hardy, Roger Andrew as Director
29 March 2011
Resigned Moore, Anthony as Director
29 March 2011
Resigned Austick, Martin Dennis as Director
24 June 2010
Appointed Teller, Valerie Francine Anne as Director
24 June 2010
Resigned Billiald, Stanley Alan Royall as Director
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
30 April 2009
Appointed Mcgowan, Stephen Joseph as Director
30 April 2009
Resigned Bethel, Archibald Anderson as Director
30 April 2009
Appointed Moore, Anthony as Director
30 April 2009
Resigned Urquhart, Iain Stuart as Director
16 January 2009
Resigned Greig, John David Taylor as Secretary
8 January 2008
Appointed Billiald, Stanley Alan Royall as Director
23 May 2007
Resigned Billiald, Stanley Alan Royall as Director
8 March 2007
Appointed Billiald, Stanley Alan Royall as Director
8 March 2007
Appointed Martinelli, Franco as Director
17 May 2006
Appointed Urquhart, Iain Stuart as Director
17 May 2006
Appointed Bethel, Archibald Anderson as Director
17 May 2006
Appointed Austick, Martin Dennis as Director
17 May 2006
Appointed Greig, John David Taylor as Secretary
9 May 2006
Appointed Billiald, Stanley Alan Royall as Secretary
9 May 2006
Appointed Dungate, Albert Norman as Director
9 May 2006
Appointed Thomas, Kevin Richard as Director
9 May 2006
Resigned Wesley, Gary as Secretary
9 May 2006
Resigned Wesley, Gary as Director
9 May 2006
Resigned Melling, Martin Richard as Director
9 May 2006
Resigned Lawrence, Kenneth William as Director
31 March 2004
Resigned Doughty, Stuart John as Director
10 April 2003
Resigned Naylor, Peter David as Director
4 May 2000
Appointed Naylor, Peter David as Director
4 May 2000
Appointed Lawrence, Kenneth William as Director
4 May 2000
Appointed Doughty, Stuart John as Director
17 April 2000
Appointed Wesley, Gary as Secretary
17 April 2000
Appointed Melling, Martin Richard as Director
17 April 2000
Appointed Wesley, Gary as Director
17 April 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 April 2000
Resigned Pinsent Masons Director Limited as Corporate Director
6 March 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
6 March 2000
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4393168

Holdings 2

Companies where Babcock Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Advanced Jet Training Holdings Limited
Advanced Jet Training Limited
Airwork Limited
Alert Communications (2006) Limited
Alert Communications (Holdings) Limited
Alert Communications Group Holdings Limited

Other companies in this industry

London
Woking
Leicester
Surbiton
London
Chippenham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?