BABCOCK CORPORATE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK CORPORATE SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK CORPORATE SECRETARIES LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133134. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK CORPORATE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK TELECOMS LIMITED (until 07/11/2012)
PETERHOUSE3 LIMITED (until 25/03/2008)
ESS GROUP LIMITED (until 17/08/2005)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2015-01-05 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2012-07-27 CURRENT
EUNICE IVY PAYNE May 1955 British Director 2012-11-07 CURRENT
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2015-01-05 CURRENT
MR PETER EDWARD PALMER Oct 1947 British Director 1999-07-02 UNTIL 1999-07-02 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-11-22 UNTIL 2009-07-01 RESIGNED
CHRISTOPHER JAMES BARTON Secretary 2012-11-07 UNTIL 2014-10-16 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1999-07-02 UNTIL 2004-07-16 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2012-11-07 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Secretary 1995-12-04 UNTIL 1999-07-02 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
JOHN ANDREW WOOLLHEAD British Secretary 2004-07-16 UNTIL 2004-12-23 RESIGNED
KATHRYN ANNE GOURLAY Jun 1983 British Director 2012-11-07 UNTIL 2012-12-06 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2010-06-24 UNTIL 2012-07-27 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Director 1995-12-01 UNTIL 1999-07-02 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Director 1999-07-02 UNTIL 2003-05-31 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2004-09-30 UNTIL 2005-05-14 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1995-12-01 UNTIL 1995-12-04 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2012-11-07 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1999-07-02 UNTIL 2004-06-16 RESIGNED
MR CHRISTOPHER JAMES BARTON British Director 2012-11-07 UNTIL 2014-10-16 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2012-11-07 UNTIL 2016-06-24 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1999-07-02 UNTIL 2002-03-31 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2005-08-08 UNTIL 2010-06-24 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1999-07-02 UNTIL 2003-03-31 RESIGNED
MR NIGEL ANTHONY BARKER May 1965 British Director 2003-06-01 UNTIL 2004-09-30 RESIGNED
MR DERYCK CHRISTOPHER WICKS Aug 1949 British Director 1995-12-01 UNTIL 1999-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterhouse Group Limited 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Babcock Emergency Services Limited 2016-04-06 - 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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