BC

BABCOCK COMMUNICATIONS LIMITED

Active

Company number 03196204

London · Incorporated 9 May 1996

33 Wigmore Street, London, W1U 1QX

Last updated on 2 September 2026

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

HACKREMCO (NO.1130) LIMITED · 9 May 1996 – 18 December 1996

WSCO LIMITED · 18 December 1996 – 1 April 1997

MERLIN COMMUNICATIONS INTERNATIONAL LIMITED · 1 April 1997 – 29 July 2002

VT MERLIN COMMUNICATIONS LIMITED · 29 July 2002 – 30 June 2006

VT COMMUNICATIONS LIMITED · 30 June 2006 – 9 July 2010

Company overview

Babcock Communications Limited is an active private limited company incorporated on 9 May 1996 and registered in England and Wales. Its registered office is at 33 Wigmore Street, London W1U 1QX. The company’s principal activity is classified under SIC 61900.

It is wholly owned by Babcock Support Services (Investments) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. There is no insolvency history, the company has never been liquidated, and it has no charges.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 11 November 2025.

Current officers comprise corporate secretary Babcock Corporate Secretaries Limited (appointed 2013) and directors Matthew Thomas Abbott (appointed 5 December 2024) and Louise Catherine Atkinson (appointed 13 July 2026). A director was appointed on 22 July 2026 and another terminated on 21 July 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
11 November 2025
Next due
25 November 2026
3 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

No officers on record.

Persons with significant control

PS
Babcock Support Services (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Accounts With Accounts Type Full
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 January 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 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
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
19 October 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
30 June 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
7 November 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Address
6 February 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Resolution
Resolution
27 October 2001 View
Resolution
Resolution
27 October 2001 View
Resolution
Resolution
27 October 2001 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Mortgage
20 February 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Address
12 August 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Dormant
Accounts
24 May 1998 View
Legacy
Officers
24 May 1998 View
Statement Of Affairs
Miscellaneous
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Accounts
15 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Address
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Capital
7 April 1997 View
Memorandum Articles
Incorporation
7 April 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Accounts
7 April 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Capital
7 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Memorandum Articles
Incorporation
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Certificate Change Of Name Company
Change Of Name
18 December 1996 View
Incorporation Company
Incorporation
9 May 1996 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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