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Nom

Babcock Support Services Limited

Adresse
Rosyth Dockyard
Rosyth
Dunfermline
Fife
KY11 2YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Dwf Llp Sentinel
Glasgow
G2 7BW
Société Numéro de Registre SC099884 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock Defence & Security Holdings Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc376674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Adams, Geoffrey Michael Leicester, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun 103 Waterloo Street, Glasgow, Scotland, Scotland Status: Active Notified: 18/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Derek Malcolm 103 Waterloo Street, Glasgow, Scotland, Scotland Status: Active Notified: 01/04/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Stephen London, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 14/11/2016 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Mark David Bishop Sutton, Bristol, United Kingdom Status: Ceased Notified: 24/10/2012 Ceased: 07/07/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Misell, Neal Gregory 103 Waterloo Street, Glasgow, Scotland Status: Ceased Notified: 01/04/2016 Ceased: 12/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059

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