BC

BABCOCK CORPORATE SERVICES LIMITED

Active

Company number 04415588

London · Incorporated 12 April 2002

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPECIAL EFFORT LIMITED · 12 April 2002 – 23 April 2002

VT PORTCHESTER NO 1 LIMITED · 23 April 2002 – 23 March 2003

VT GROUP SERVICES LIMITED · 23 March 2003 – 9 July 2010

Company overview

BABCOCK CORPORATE SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 12 April 2002 and remains active on the register. It has changed its name 3 times, most recently from VT GROUP SERVICES LIMITED on 23 March 2003. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Vosper Thornycroft (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BORRETT, Nicholas James William (appointed 15 December 2022), ABBOTT, Matthew Thomas (appointed 10 October 2024) and CLARK, Robert Neil George (appointed 10 October 2024). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 20 April 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 May 2026. The next is due by 26 May 2027. Companies House holds 118 filings for this company, most recently a confirmation statement filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ABBOTT, Matthew Thomas
Director
10 October 2024
CR
CLARK, Robert Neil George
Director
10 October 2024
BN
BORRETT, Nicholas James William
Director
15 December 2022
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
CI
CONNELL, Ian
Director · Resigned
10 March 2017
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
DA
DUNGATE, Albert Norman
Director · Resigned
23 April 2012
RP
ROGERS, Peter Lloyd
Director · Resigned
23 April 2012
MW
MASON, William James
Director · Resigned
23 April 2012
GK
GOODMAN, Kevin William
Director · Resigned
23 April 2012
PS
PARKER, Simon William
Director · Resigned
23 April 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
TW
TAME, William
Director · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MP
MCINTOSH, Peter
Director · Resigned
27 February 2004
TS
TARRANT, Simon Edward
Director · Resigned
27 February 2004
LP
LESTER, Paul John
Director · Resigned
14 March 2003
BA
BUNNEY, Andrew
Director · Resigned
16 April 2002
DP
DAWES, Peter Graham
Secretary · Resigned
16 April 2002
CC
CUNDY, Christopher John
Director · Resigned
16 April 2002
CJ
CHANNON, Jeremy Robert
Secretary · Resigned
12 April 2002
HA
HEATHCOCK, Andrew Edward
Director · Resigned
12 April 2002

Persons with significant control

PS
Vosper Thornycroft (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
19 March 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Address
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Capital
14 May 2004 View
Statement Of Affairs
Miscellaneous
29 April 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Dormant
Accounts
5 December 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
11 April 2003 View
Certificate Change Of Name Company
Change Of Name
24 March 2003 View
Legacy
Address
22 December 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Accounts
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Address
24 April 2002 View
Legacy
Officers
24 April 2002 View
Certificate Change Of Name Company
Change Of Name
23 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Incorporation Company
Incorporation
12 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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