BABCOCK PROJECT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04539887 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2002 |
| Age | 21 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK PROJECT SERVICES LIMITED is an active private limited company with number 04539887. It was incorporated 21 years, 7 months, 9 days ago, on 19 September 2002. The company address is 33 Wigmore Street, London, W1U 1QX.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Mar 2024 |
| Next made up | 31 Mar 2023 |
| Last Accounts | |
| Period end | 31 Mar 2022 |
| Period start | 01 Apr 2021 |
| Made up to | 31 Mar 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Due on | 31 Mar 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2019-09-23 | BABCOCK PROJECT SERVICES LIMITED |
| 2012-01-18 | BABCOCK BRAZIL INVESTMENTS LIMITED |
| 2002-09-19 | GIBRALTAR INVESTMENTS (NO. 1) LIMITED |
Confirmation Statment
| Next due date | 22 Sep 2024 |
| Next made up | 08 Sep 2024 |
| Last made up | 08 Sep 2023 |
People
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 25 Feb 2013
Current time on role 11 years, 2 months, 3 days
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 24 Jun 2016
Current time on role 7 years, 10 months, 4 days
Director
Company Director
ACTIVEAssigned on 03 Feb 2023
Current time on role 1 year, 2 months, 25 days
Director
Company Director
ACTIVEAssigned on 31 May 2022
Current time on role 1 year, 10 months, 28 days
Secretary
RESIGNEDAssigned on 05 May 2004
Resigned on 01 Jul 2009
Time on role 5 years, 1 month, 26 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BABCOCK PROJECT SERVICES LIMITED.
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