Ltd Facts The UK company register, as filed

Register entry · No. 04539887

BABCOCK PROJECT SERVICES LIMITED

Active Private Limited Company Incorporated 19 Sep 2002

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 January 2016 (older years still loading).

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

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    Filing history (form AA01)
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    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 18 Oct 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 19 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 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
    18 Oct 2027
    Last made up to
    4 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BABCOCK PROJECT SERVICES LIMITED current
    2. BABCOCK BRAZIL INVESTMENTS LIMITED earlier
    3. GIBRALTAR INVESTMENTS (NO. 1) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
BABCOCK CORPORATE SECRETARIES LIMITED Corporate secretary 25 Feb 2013 — —
Nicholas James William Borrett Group Company Secretary And General Coun Director 24 Jun 2016 — February 1967 British · United Kingdom
Robert Neil George Clark Company Director Director 3 Feb 2023 — December 1974 British · England
Matthew Thomas Abbott Finance Director 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

Ask about this company

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Questions

Is BABCOCK PROJECT SERVICES LIMITED still trading?

The register shows BABCOCK PROJECT SERVICES LIMITED as active.

What does BABCOCK PROJECT SERVICES LIMITED do?

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

When was BABCOCK PROJECT SERVICES LIMITED set up?

It was incorporated on 19 September 2002.

When are BABCOCK PROJECT SERVICES 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 PROJECT SERVICES LIMITED's next confirmation statement due?

By 18 October 2027.

Who runs BABCOCK PROJECT SERVICES LIMITED?

BABCOCK PROJECT SERVICES 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. 04626144 MELSOM HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2002 64209 · Activities of other holding companies n.e.c.
  2. 04623977 DENTONS EUROPE (CENTRAL ASIA) LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  3. 04624574 NUMBER 5 LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  4. 04621793 CASEMATES TRADING LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.
  5. 04622427 MICRA HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House