OpenRegistry
Companies House/London/Company profile

BABCOCK CORPORATE SECRETARIES LIMITED

Active
03133134·incorporated 1995-12-01

BABCOCK CORPORATE SECRETARIES LIMITED is an active UK private limited company, incorporated on 1 December 1995 at Companies House (number 03133134; OpenRegistry canonical ID GB-03133134-babcock-corporate-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-01
Registered Address
33 WIGMORE STREET, LONDON, W1U 1QX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of BABCOCK CORPORATE SECRETARIES LIMITED

Shareholders

Look up shareholders of BABCOCK CORPORATE SECRETARIES LIMITED

Financials

Check financials of BABCOCK CORPORATE SECRETARIES LIMITED

Filings

Check filing history of BABCOCK CORPORATE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

BABCOCK CORPORATE SECRETARIES LIMITED has 1 person with significant control on file:

  • Babcock Holdings Limited (England reg. 2955502). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Babcock Emergency Services Limited (England And Wales reg. 01944631). Notified 2016-04-06. Ceased 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peterhouse Group Limited (England And Wales reg. 1517100). Notified 2022-03-03. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BABCOCK CORPORATE SECRETARIES LIMITED has previously traded as:

  • BABCOCK TELECOMS LIMITED (until 2012-11-07)
  • PETERHOUSE3 LIMITED (until 2008-03-25)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03133134.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.