Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Babcock Contractors Limited
- Incorporated
- 19 September 2002 (24 years)
- Previously known as
- Gibraltar Investments (No. 7) Limited (until 23 September 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
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 31 August 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (15 former)
15 October 2024
30 September 2024
3 February 2023
31 May 2022
31 May 2022
30 November 2020
31 August 2016
31 August 2016
31 August 2016
17 December 2014
17 December 2014
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
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
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
11 July 2011
11 July 2011
1 July 2009
1 July 2009
5 May 2004
5 May 2004
5 May 2004
30 September 2003
Resigned Banque Aig, London Branch as Corporate Secretary
30 September 2003
22 September 2003
18 September 2003
11 September 2003
Appointed Banque Aig, London Branch as Corporate Secretary
11 September 2003
11 September 2003
11 September 2003
8 September 2003
19 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (1)
30 July 2025
Ceased Babcock Overseas Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 12 February 2026 | Other filing | |||
| 12 February 2026 | Other filing | |||
| 12 February 2026 | Accounts filing | |||
| 12 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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