Ltd Facts The UK company register, as filed

Register entry · No. 00107414

BABCOCK MANAGEMENT LIMITED

Active Private Limited Company Incorporated 9 Feb 1910

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 1910 (116 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 WIGMORE STREET, LONDON, W1U 1QX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BABCOCK MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
BABCOCK CORPORATE SECRETARIES LIMITED Corporate secretary 25 Feb 2013 — —
Nicholas James William Borrett Director 31 Aug 2016 — February 1967 British · United Kingdom
Robert Neil George Clark Director 3 Feb 2023 — December 1974 British · England
Matthew Thomas Abbott Director 15 Oct 2024 — March 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Babcock Investments Limited company · 165086 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BABCOCK MANAGEMENT LIMITED still trading?

The register shows BABCOCK MANAGEMENT LIMITED as active.

What does BABCOCK MANAGEMENT LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BABCOCK MANAGEMENT LIMITED set up?

It was incorporated on 9 February 1910.

When are BABCOCK MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BABCOCK MANAGEMENT LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs BABCOCK MANAGEMENT LIMITED?

BABCOCK MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00113387 ANGLO-EASTERN TRUST LIMITED(THE) Active Private Limited Company Inc. 23 Dec 1910 64209 · Activities Of Other Holding Companies N.E.C.
  2. 00110768 HANSON TRUST LIMITED Active Private Limited Company Inc. 13 Jul 1910 64209 · Activities of other holding companies n.e.c.
  3. 00110746 LENGGENG RUBBER COMPANY LIMITED(THE) Active Private Limited Company Inc. 12 Jul 1910 64209 · Activities of other holding companies n.e.c.
  4. 00109849 MANITOWOC GROUP (UK) LIMITED Active Private Limited Company Inc. 26 May 1910 64209 · Activities of other holding companies n.e.c.
  5. 00108735 BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Active Private Limited Company Inc. 11 Apr 1910 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House