OpenCompanies

Babcock Corporate Secretaries Limited

Company number
03133134
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1995
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

33 Wigmore Street
London
W1U 1QX

Previous names

  • Babcock Telecoms Limited (until 7 Nov 2012)
  • Peterhouse3 Limited (until 25 Mar 2008)

Control

NameNature of controlNotifiedCeased
Babcock Emergency Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Mar 2022
Peterhouse Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2022 31 Mar 2025
Babcock Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2025

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Dec 2003
4 Jan 2003
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996

Connections

Owned by

Babcock Corporate Secretaries Limited → Babcock Holdings Limited → Babcock (UK) Holdings Limited → Babcock International Group PLC

Companies at the same address

Data