Babcock Corporate Services Limited

Active04415588 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
VT Group Services Limited (until 9 July 2010)
VT Portchester No 1 Limited (until 23 March 2003)
Special Effort Limited (until 23 April 2002)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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 (22 former)
10 October 2024
Appointed Abbott, Matthew Thomas as Director
10 October 2024
Appointed Clark, Robert Neil George as Director
10 October 2024
Resigned Connell, Ian as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
6 April 2023
Resigned Parker, Simon William as Director
15 December 2022
Appointed Borrett, Nicholas James William as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2021
Resigned Goodman, Kevin William as Director
30 November 2020
Resigned Martinelli, Franco as Director
31 December 2019
Resigned Mason, William James as Director
10 March 2017
Appointed Connell, Ian as Director
31 August 2016
Resigned Rogers, Peter Lloyd as Director
24 June 2016
Resigned Dungate, Albert Norman as Director
17 December 2014
Resigned Tame, William as Director
17 December 2014
Appointed Urquhart, Iain Stuart 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
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
23 April 2012
Appointed Dungate, Albert Norman as Director
23 April 2012
Appointed Parker, Simon William as Director
23 April 2012
Appointed Goodman, Kevin William as Director
23 April 2012
Appointed Mason, William James as Director
23 April 2012
Appointed Rogers, Peter Lloyd as Director
9 July 2010
Appointed Tame, William as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Lester, Paul John as Director
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
31 January 2006
Resigned Mcintosh, Peter as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
27 February 2004
Appointed Tarrant, Simon Edward as Director
27 February 2004
Appointed Mcintosh, Peter as Director
14 March 2003
Appointed Lester, Paul John as Director
14 March 2003
Resigned Bunney, Andrew as Director
16 April 2002
Appointed Bunney, Andrew as Director
16 April 2002
Appointed Dawes, Peter Graham as Secretary
16 April 2002
Appointed Cundy, Christopher John as Director
16 April 2002
Resigned Channon, Jeremy Robert as Secretary
16 April 2002
Resigned Heathcock, Andrew Edward as Director
12 April 2002
Appointed Channon, Jeremy Robert as Secretary
12 April 2002
Appointed Heathcock, Andrew Edward as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 70274

Filings 119

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
12 May 2026Confirmation statement with no updates12 May 2026
20 April 2026Full accounts31 March 2025
12 May 2025Confirmation statement with no updates12 May 2025
31 October 2024Full accounts31 March 2024
Show all 119 filings

Some other companies at this address

Other companies in this industry

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?