Logo
Menu
Overview

Summary

Contact details

Officers29

Events5

Documents101

Additional data

Related companies7

FAQ

Find out all the information about BABCOCK CORPORATE SECRETARIES LIMITED
by getting full access

Last updated: May 01, 2024

BABCOCK CORPORATE SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Dec 1995 (28 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBABCOCK CORPORATE SECRETARIES LIMITED
Historical names
  • BABCOCK TELECOMS LIMITED
  • PETERHOUSE3 LIMITED
  • ESS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03133134
Incorporation Date01 Dec 1995 (28 years ago) / 186 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

BABCOCK EMERGENCY SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Mar 2022

individual

IndividualUnited Kingdom

Peterhouse Group Limited

Person with significant control


Appointed on03 Mar 2022

individual

IndividualUnited Kingdom

Aldridge, Gemma Jane Constance

Director


Appointed on05 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Director


Appointed on27 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aldridge, Gemma Jane Constance

Secretary


Appointed on05 Jan 2015

individual

IndividualUnited Kingdom

Barton, Christopher James

Secretary


Appointed on07 Nov 2012

Resigned on16 Oct 2014

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

07 Nov 2012

Name changeBABCOCK TELECOMS LIMITED

25 Mar 2008

Name changePETERHOUSE3 LIMITED

17 Aug 2005

Name changeESS GROUP LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
01 Dec 2022Accounts with accounts type dormantAAView
26 Oct 2022Confirmation statement with updatesCS01View
03 Mar 2022Notification of a person with significant controlPSC02View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is BABCOCK CORPORATE SECRETARIES LIMITED's headquarters?

BABCOCK CORPORATE SECRETARIES LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK CORPORATE SECRETARIES LIMITED's industry?

BABCOCK CORPORATE SECRETARIES LIMITED is in the industry of Dormant Company

What year was BABCOCK CORPORATE SECRETARIES LIMITED started?

BABCOCK CORPORATE SECRETARIES LIMITED was started in 1995

Sources: Companies House