Babcock Corporate Secretaries Limited

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Babcock Corporate Secretaries Limited

03133134•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

01/12/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Corporate Secretaries Limited (03133134) is a private limited with share capital incorporated on 01/12/1995 (30 years old) and registered in london, W1U1QX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/12/1995
W1U1QX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
eunice ivy payne
director
N
nicholas james william borrett
director
G
gemma jane constance aldridge
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2009
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Legacy
Category:Officers
Date:19-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Address
Date:23-09-2004
Legacy
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:07-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:01-07-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

17 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN84RN
33 Wigmore Street, London, W1U1QXRegistered

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Contact

33 Wigmore Street, London, W1U1QX