Website & contact details
- Group website
- The site of this company’s group or brand.
Babcock Project Services Limited
- Incorporated
- 19 September 2002 (24 years)
- Previously known as
- Babcock Brazil Investments Limited (until 23 September 2019)Gibraltar Investments (No. 1) Limited (until 18 January 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born March 1978 (48)
Director · Appointed 3 February 2023
British
Born December 1974 (51)
Director · Appointed 24 June 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (11 former)
15 October 2024
30 September 2024
3 February 2023
31 May 2022
31 May 2022
24 June 2016
24 June 2016
24 June 2016
7 October 2015
17 December 2014
17 December 2014
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
1 July 2009
1 July 2009
5 May 2004
5 May 2004
11 September 2003
11 September 2003
11 September 2003
11 September 2003
11 September 2003
19 September 2002
19 September 2002
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. 165086
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 |
Some other companies at this address
Other companies in this industry
London
Manchester
London
Maidstone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →