BABCOCK CORPORATE SERVICES LIMITED, W1U 1QX : Companies House Number 04415588

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Overview

Company type: Private Limited Company
Incorporated: 2002-04-12
Registered office: 33 Wigmore Street, London, W1U 1QX
Postcode: W1U 1QX
Capital: 181,369,248 GBP
Accounts category: Full

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-05-12
Next due by: 2027-05-26

View filing history →

Nature of business (SIC)

96090 Other service activities not elsewhere classified

Officers 5 current · 22 resigned

Robert Neil George CLARK Director

Appointed 2024-10-10

Matthew Thomas ABBOTT Director

Appointed 2024-10-10

MR IAIN STUART URQUHART Director

DIRECTOR Appointed 2014-12-17

BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary

Appointed 2013-02-25

BABCOCK CORPORATE SECRETARIES LIMITED Secretary · corporate

Appointed 2013-02-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by VOSPER THORNYCROFT (UK) LIMITED — since 2016-04-06

BABCOCK FINANCE LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z3425569 (Tier 3), registered since 2012.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 1

£550 in registered political donations since 2008.

Labour Party

£550 2008-04-03 Cash

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Gender pay gap

18.8%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: http://www.babcock.co.uk

Previous company names

Name	Date changed
VT GROUP SERVICES LIMITED	2010-07-09
VT PORTCHESTER NO 1 LIMITED	2003-03-23
SPECIAL EFFORT LIMITED	2002-04-23

Previous registered addresses 4

Address	Changed on
VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DQ	2010-07-21
VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2DQ	2007-04-16
VICTORIA ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE SO19 9RR	2002-12-22
NUMBER 1 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2AE	2002-04-24

Among its peers

Among the oldest 25%

of 4,406 similar companies in W, trading since 2002

140 companies are registered at this postcode →

The class of 2002

37%

of the 2,351 companies in this sector incorporated in 2002 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 8 titles

Leasehold: 8
Most recent registration: 2024-01-09
Where: South Gloucestershire (4), Portsmouth (3), Derbyshire (1)

Title number	County	Tenure	Registered	Price paid
PM31843	Portsmouth	Leasehold	2024-01-09	—
GR473243	South Gloucestershire	Leasehold	2023-04-12	—
PM31840	Portsmouth	Leasehold	2022-02-09	—
PM31842	Portsmouth	Leasehold	2022-02-09	—
GR436976	South Gloucestershire	Leasehold	2022-01-11	—
GR448721	South Gloucestershire	Leasehold	2022-01-11	—
GR428106	South Gloucestershire	Leasehold	2021-12-22	—
DY350324	Derbyshire	Leasehold	2021-12-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).