BABCOCK COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK COMMUNICATIONS LIMITED was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196204. The accounts status is FULL and accounts are next due on 31/12/2023.

BABCOCK COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT COMMUNICATIONS LIMITED (until 09/07/2010)
VT MERLIN COMMUNICATIONS LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR MATTHEW EDWARD BEALEY Aug 1980 British Director 2023-08-25 CURRENT
MR NEAL GREGORY MISELL Oct 1967 British Director 2023-08-25 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MS FIONA CLAIRE LOWRY Aug 1965 Director 1997-03-26 UNTIL 2001-12-04 RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2018-10-01 UNTIL 2019-09-06 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2018-10-01 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2001-12-04 UNTIL 2007-03-31 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 1996-12-19 UNTIL 1997-03-26 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2011-08-23 UNTIL 2015-12-01 RESIGNED
MR TOM NEWMAN Jul 1980 British Director 2017-03-31 UNTIL 2018-04-30 RESIGNED
JOHN MCGRATH Feb 1971 British Director 2011-06-01 UNTIL 2014-12-06 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-01-20 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
JEFFREY LEWIS May 1963 British Director 2015-12-01 UNTIL 2018-09-28 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-09-02 UNTIL 2016-07-01 RESIGNED
MR AUSTIN SPENCER LEWIS Feb 1966 British Director 2010-09-02 UNTIL 2015-02-03 RESIGNED
MR DAVID IAN OLNEY Feb 1955 British Director 2015-02-03 UNTIL 2017-03-31 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR RORY MACLACHLAN Nov 1959 British Secretary 1998-10-07 UNTIL 1999-03-01 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
LAURENCE HAYON Jun 1960 British Secretary 1997-03-26 UNTIL 1998-10-07 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2001-12-04 UNTIL 2005-05-03 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 British Secretary 1999-03-01 UNTIL 2001-12-04 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR KEVIN ROGER CAWOOD Nov 1964 Director 1997-03-26 UNTIL 2001-12-04 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1997-03-26 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2018-04-30 UNTIL 2018-10-01 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2009-06-11 UNTIL 2010-09-02 RESIGNED
PETER ROBERT GORDON Jul 1965 British Director 1997-03-26 UNTIL 1998-01-31 RESIGNED
ROGER KEITH GILLESPIE May 1956 British Director 2011-06-01 UNTIL 2013-08-28 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2014-10-14 UNTIL 2016-08-24 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2011-06-01 UNTIL 2016-01-20 RESIGNED
LAURENCE HAYON Jun 1960 British Director 1997-03-26 UNTIL 1998-10-07 RESIGNED
DR RICHARD DANIEL DRAKE Apr 1973 British Director 2018-09-28 UNTIL 2023-08-25 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2010-09-02 UNTIL 2015-11-02 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2001-12-04 UNTIL 2007-12-13 RESIGNED
MR RODNEY PENNINGTON BAKER BATES Apr 1944 British Director 1996-12-19 UNTIL 1997-03-26 RESIGNED
MR JAMES SAMUEL YOUNGER Oct 1951 British Director 1996-12-19 UNTIL 1997-03-26 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-12-01 UNTIL 2018-10-01 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2021-05-19 UNTIL 2023-08-25 RESIGNED
JONATHAN HALL Jul 1962 British Director 2018-10-01 UNTIL 2021-03-31 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2011-08-23 UNTIL 2022-05-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-05-09 UNTIL 1996-12-19 RESIGNED
MR DOUGLAS UMBERS Jul 1965 British Director 2007-03-31 UNTIL 2009-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services (Investments) Limited 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merlin Communications Group Limited 2016-04-06 - 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALC (HOLDCO) LIMITED 18-22 LLOYD STREET ... FULL 64209 - Activities of other holding companies n.e.c.
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BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK CIVIL INFRASTRUCTURE LIMITED LONDON ... FULL 74990 - Non-trading company
BABCOCK LAND DEFENCE LIMITED LONDON Active FULL 84220 - Defence activities

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FBM MARINE INTERNATIONAL (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.