Babcock Services Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Thompson, Karl Alexander · Director appointed 2025-01-16
• Abbott, Matthew Thomas · Director appointed 2024-11-15
• Lawton, Mark David · Director appointed 2023-11-23
• Babcock Corporate Secretaries Limited · Corporate Secretary appointed 2013-02-25
• Fulton, Jenna Elaine · Director appointed 2021-12-01 resigned 2025-01-16
• Doherty, Shaun, Dr · Director appointed 2022-05-31 resigned 2024-09-30
• Kieran, Dominic John · Director appointed 2021-09-01 resigned 2023-11-24
• Edwards, Paul Lloyd · Director appointed 2019-12-01 resigned 2021-12-01
• Bowen, Simon Christopher · Director appointed 2017-06-28 resigned 2021-09-01
• Garvey, Kevin John · Director appointed 2017-06-28 resigned 2019-12-01
• Taylor, Richard Hewitt · Director appointed 2016-07-01 resigned 2017-06-28
• Davies, John Richard · Director appointed 2015-12-01 resigned 2017-06-28
• Borrett, Nicholas James William · Director appointed 2012-07-27 resigned 2017-06-28
• Martinelli, Franco · Director appointed 2007-03-08 resigned 2017-06-28
• Leeming, Graham David · Director appointed 2011-03-29 resigned 2016-07-01
• Dungate, Albert Norman · Director appointed 2006-05-09 resigned 2016-06-24
• Hardy, Roger Andrew · Director appointed 2011-03-29 resigned 2015-12-01
• Douglas, Kenneth Malcolm · Director appointed 2013-06-26 resigned 2015-06-02
• Peat, Garry Michael · Director appointed 2011-03-29 resigned 2013-06-26
• Borrett, Nicholas James William · Secretary appointed 2012-07-27 resigned 2013-02-25
• Teller, Valerie Francine Anne · Secretary appointed 2009-07-01 resigned 2012-07-27
• Mcgowan, Stephen Joseph · Director appointed 2009-04-30 resigned 2011-03-29
• Moore, Anthony · Director appointed 2009-04-30 resigned 2011-03-29
• Austick, Martin Dennis · Director appointed 2006-05-17 resigned 2011-03-29
• Bethel, Archibald Anderson · Director appointed 2006-05-17 resigned 2009-04-30
• Greig, John David Taylor · Secretary appointed 2006-05-17 resigned 2009-01-16
• Billiald, Stanley Alan Royall · Director appointed 2007-03-08 resigned 2007-05-23
• Lawrence, Kenneth William · Director appointed 2000-05-04 resigned 2006-05-09
• Wesley, Gary · Secretary appointed 2000-04-17 resigned 2006-05-09
• Melling, Martin Richard · Director appointed 2000-04-17 resigned 2006-05-09
• Doughty, Stuart John · Director appointed 2000-05-04 resigned 2004-03-31
• Naylor, Peter David · Director appointed 2000-05-04 resigned 2003-04-10
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2000-03-06 resigned 2000-04-17

People with significant control (1)

• Babcock Support Services (Investments) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Assignment of keyman life policies Satisfied
  Held by Bank of Scotland
  Created 2000-08-17 · satisfied 2015-03-09
  Life insurance policy number L00007678D taken out with st andrews life assurance PLC over the life of pierre marol for the sum of £250,000 and other policies (please refer to form 395 for details) the company's whole right title and interest in the policies together with all bonuses and benefits. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Bond Support Limited and/or Erc Frankona Reinsurance Limited
  Created 2000-05-04 · satisfied 2006-01-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-05-04 · satisfied 2012-01-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2026-01-12 Legacy (paper) GUARANTEE2 Other
• 2026-01-12 Legacy (paper) AGREEMENT2 Other
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Termination director company with name termination date TM01 Officers
• 2025-01-17 Appointment of director AP01 Officers
• 2025-01-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-14 Legacy (paper) PARENT_ACC Accounts
• 2025-01-14 Legacy (paper) GUARANTEE2 Other
• 2025-01-14 Legacy (paper) AGREEMENT2 Other
• 2024-11-18 Appointment of director AP01 Officers
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-04-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.