BABCOCK SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK SUPPORT SERVICES LIMITED
COMPANY NUMBER
SC099884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
03/07/1986
(38 years and 5 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/07/1994
29/10/2001
BABCOCK ROSYTH DEFENCE LIMITED
View all previous names
SCOTLAND
G2 7BW
Telephone: 01324552599
TPS: No
11 St Nicholas Street
Weymouth
Dorset
DT4 8AA
22-24 Uxbridge Road
London
W5 2RJ
Army Aviation Centre
Middle Wallop
Stockbridge
Hampshire
SO20 8DY
Blenheim Court
Beaufort Office Park
Woodlands
Bristol, Avon
BS32 4NE
Telephone: 204222
Bovington Camp
Bovington
Wareham
Dorset
BH20 6JD
Telephone: 403909
Building
22 Raf Wittering
Peterborough
Cambridgeshire
PE8 6HE
Building 11 Gec Hermitage
Thatcham
Berkshire
RG18 9TP
Building 28
Worthy Down
Winchester
Hampshire
SO21 2RG
Telephone: 73555300
Building 500
Rnas Yeovilton
Yeovil
Somerset
BA22 8HT
Telephone: 456914
Building 9 Imber Road
Warminster
Wiltshire
BA12 0DJ
Telephone: 222602
Caversham House 13-17
Church Road
Caversham
Reading, Berkshire
RG4 7AA
Telephone: 9664677
Clive House
Langley Business Centre
Slough
Berkshire
SL3 8DS
Frater
Fareham Road
Gosport
Hampshire
PO13 0AH
Hms Seahawk
Helston
Cornwall
TR12 7RH
Norton Manor Camp
Taunton
Somerset
TA2 6PF
P O Box 23
Sleaford
Lincolnshire
NG34 8JA
Pembroke House
Herald Way
East Midlands Airport
Derby, Derbyshire
DE74 2TZ
Quarter Masters Block
Thorney Island
Emsworth
Hampshire
PO10 8DH
Straiton Sand
Wormit
Newport-on-tay
Fife
DD6 8RG
The Barracks
Brecon
Powys
LD3 7PY
Walters Ash
High Wycombe
Buckinghamshire
HP14 4XH
West Road
Brompton Barracks
Chatham
Kent
ME4 4XW
c/o Dwf Llp Sentinel
103 Waterloo Street
Glasgow
Scotland G2 7BW
G2 7BW
Telephone: 412131
Credit Risk Overview
Want to learn more about BABCOCK SUPPORT SERVICES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 03/12/2024 | James Richard Parker (916328139) has left the board |
| 03/12/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
01/12/2015 - Present (9years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 48 Past: 118 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 56 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 03/12/2024 | James Richard Parker (916328139) has left the board |
| 03/12/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
| 03/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 03/12/2024 | New Board Member Phillip James Craig (925702050) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Board Member James Richard Parker (916328139) Appointed |
| 12/06/2024 | Stephen Ward (925944481) has left the board |
| 22/05/2024 | Geoffrey Michael Adams (918618952) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/09/2022 | Kevin John Garvey (908089380) has left the board |
| 26/09/2022 | Neal Gregory Misell (913101035) has left the board |
| 09/07/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 02/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 31/05/2022 | New Board Member Shaun Doherty (917078110) Appointed |
| 24/05/2022 | New Board Member Shaun Doherty (929604517) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 28/09/2020 | Mark David Lawton (915876708) has left the board |
| 07/04/2020 | Roger Andrew Hardy (915385309) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 16/01/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 09/01/2020 | New Accounts filed |
| 17/06/2019 | Ben Davey (925447288) has left the board |
| 17/06/2019 | New Board Member Stephen Ward (925944481) Appointed |
| 31/05/2019 | Kate Ellen Butler (919917453) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Ben Davey (925447288) Appointed |
| 20/07/2018 | New Accounts filed |
| 19/04/2018 | Richard Duncan Stoate (913047932) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Mark David Lawton (915876708) Appointed |
| 10/04/2017 | Steven Landrey (914675951) has left the board |
| 10/04/2017 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 11/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Karen Hayzen-Smith (921845144) Appointed |
| 12/09/2016 | New Board Member Steven Landrey (914675951) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 15/07/2016 | Richard Hewitt Taylor (920963287) has left the board |
| 13/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 13/07/2016 | Richard Hewitt Taylor (912828996) has left the board |
| 07/04/2016 | Neal Misell (920665890) has left the board |
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