BS

BABCOCK SERVICES GROUP LIMITED

Active

Company number 03939840

London · Incorporated 6 March 2000

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2010

Company history

Previous company names

PINCO 1361 LIMITED · 6 March 2000 – 2 June 2000

ALSTEC GROUP LIMITED · 2 June 2000 – 22 June 2009

Company overview

Incorporated on 6 March 2000 and registered in England and Wales, BABCOCK SERVICES GROUP LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from ALSTEC GROUP LIMITED on 2 June 2000. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Babcock Support Services (Investments) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: LAWTON, Mark David (appointed 23 November 2023), ABBOTT, Matthew Thomas (appointed 15 November 2024) and THOMPSON, Karl Alexander (appointed 16 January 2025). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 37 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 12 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 April 2026. The next is due by 22 April 2027. 217 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 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
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

TK
THOMPSON, Karl Alexander
Director
16 January 2025
AM
ABBOTT, Matthew Thomas
Director
15 November 2024
LM
LAWTON, Mark David
Director
23 November 2023
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
FJ
FULTON, Jenna Elaine
Director · Resigned
1 December 2021
KD
KIERAN, Dominic John
Director · Resigned
1 September 2021
EP
EDWARDS, Paul Lloyd
Director · Resigned
1 December 2019
GK
GARVEY, Kevin John
Director · Resigned
28 June 2017
BS
BOWEN, Simon Christopher
Director · Resigned
28 June 2017
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
DJ
DAVIES, John Richard
Director · Resigned
1 December 2015
DK
DOUGLAS, Kenneth Malcolm
Director · Resigned
26 June 2013
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
BN
BORRETT, Nicholas James William
Director · Resigned
27 July 2012
PG
PEAT, Garry Michael
Director · Resigned
29 March 2011
HR
HARDY, Roger Andrew
Director · Resigned
29 March 2011
LG
LEEMING, Graham David
Director · Resigned
29 March 2011
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MS
MCGOWAN, Stephen Joseph
Director · Resigned
30 April 2009
MA
MOORE, Anthony
Director · Resigned
30 April 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
8 March 2007
MF
MARTINELLI, Franco
Director · Resigned
8 March 2007
GJ
GREIG, John David Taylor
Secretary · Resigned
17 May 2006
UI
URQUHART, Iain Stuart
Director · Resigned
17 May 2006
BA
BETHEL, Archibald Anderson
Director · Resigned
17 May 2006
AM
AUSTICK, Martin Dennis
Director · Resigned
17 May 2006
TK
THOMAS, Kevin Richard
Director · Resigned
9 May 2006
DA
DUNGATE, Albert Norman
Director · Resigned
9 May 2006
NP
NAYLOR, Peter David
Director · Resigned
4 May 2000
DS
DOUGHTY, Stuart John
Director · Resigned
4 May 2000
LK
LAWRENCE, Kenneth William
Director · Resigned
4 May 2000
WG
WESLEY, Gary
Director · Resigned
17 April 2000
MM
MELLING, Martin Richard
Director · Resigned
17 April 2000
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 March 2000
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
6 March 2000

Persons with significant control

PS
Babcock Support Services (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
25 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Legacy
Other
23 April 2024 View
Legacy
Other
23 April 2024 View
Legacy
Accounts
23 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 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
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 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
9 March 2016 View
Accounts With Accounts Type Full
Accounts
15 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
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 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
24 October 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
30 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
6 March 2012 View
Legacy
Mortgage
16 January 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Capital Allotment Shares
Capital
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Memorandum Articles
Incorporation
24 June 2009 View
Certificate Change Of Name Company
Change Of Name
18 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Address
10 December 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
14 January 2008 View
Resolution
Resolution
20 September 2007 View
Legacy
Capital
17 September 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Memorandum Articles
Incorporation
13 July 2006 View
Legacy
Capital
13 July 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Address
13 June 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Capital
26 May 2006 View
Auditors Resignation Company
Auditors
26 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Mortgage
17 January 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Group
Accounts
10 January 2005 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Group
Accounts
14 December 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Group
Accounts
17 January 2003 View
Resolution
Resolution
21 October 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Group
Accounts
18 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Mortgage
22 August 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Address
30 May 2000 View
Memorandum Articles
Incorporation
30 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
8 May 2000 View
Incorporation Company
Incorporation
6 March 2000 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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