BABCOCK MANAGED SECURITY SERVICES LIMITED

dissolved Company number 01130106

Private Limited by Shares · Incorporated on 20th Aug 1973 · Closed on 17th Mar 2020

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BABCOCK MANAGED SECURITY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Aug 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	Not recorded	View profile
Nicholas Borrett	Director	16th Jun 2015	British	View profile
Iain Urquhart	Director	16th Jun 2015	Scottish	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Aug 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

20th Aug 1973 Company incorporated
18th Feb 1994 Edward Wayth resigned as Director
18th Feb 1994 Paul Messenger resigned as Director
10th Feb 1995 Alistair Thompson resigned as Director
2nd Mar 1995 Andrew Vickers resigned as Secretary
2nd Mar 1995 David Cursley appointed as Secretary
15th Apr 1997 David Philips resigned as Director
10th Sep 1997 Andrew Vickers resigned as Director
10th Sep 1997 Peter Palmer appointed as Secretary
10th Sep 1997 David Cursley resigned as Secretary
10th Sep 1997 David Bramwell appointed as Director
10th Sep 1997 David Best appointed as Director
31st Mar 2002 David Bramwell resigned as Director
20th Mar 2003 Nigel Barker appointed as Director
31st Mar 2003 David Best resigned as Director
1st Apr 2003 Peter Palmer appointed as Director
16th Jul 2004 John Woollhead appointed as Secretary
16th Jul 2004 Peter Palmer resigned as Director
16th Jul 2004 Peter Palmer resigned as Secretary
16th Jul 2004 Peter Rogers appointed as Director
16th Jul 2004 Alan Robertson appointed as Director
30th Sep 2004 Nigel Barker resigned as Director
22nd Nov 2004 Stanley Billiald appointed as Secretary
23rd Dec 2004 John Woollhead resigned as Secretary
11th May 2005 Franco Martinelli appointed as Director
14th May 2005 Alan Robertson resigned as Director
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Eunice Payne appointed as Secretary
25th Feb 2013 Eunice Payne resigned as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
16th Jun 2015 Iain Urquhart appointed as Director
16th Jun 2015 Nicholas Borrett appointed as Director
16th Jun 2015 Peter Rogers resigned as Director
16th Jun 2015 Franco Martinelli resigned as Director

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