• UK
  • BABCOCK M 2019 LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom

Company Information

Company registration number
02530351
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Wigmore Street
London
W1U 1QX
33 Wigmore Street, London, W1U 1QX UK

Management

Managing Directors
JONES, Derek Malcolm
STEWART, Karen Louise
Company secretaries
BABCOCK CORPORATE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1990-08-13
Age Of Company
1990-08-13 34 years
SIC/NACE
74990

Ownership

Beneficial Owners
Fbm Babcock Marine Holdings (Uk) Limited
Fbm Babcock Marine Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BABCOCK MARINE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-13
Annual Return
Due Date: 2021-11-26
Last Date: 2020-11-12

BABCOCK M 2019 LIMITED Company Description

BABCOCK M 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 02530351. Its current trading status is "live". It was registered 1990-08-13. It was previously called BABCOCK MARINE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at 33 Wigmore Street .
More information

Get BABCOCK M 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Babcock M 2019 Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom

1990-08-13 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-25) - AA

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • resolution (2019-09-23) - RESOLUTIONS

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  • change-of-name-notice (2019-09-23) - CONNOT

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-18) - AA

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-22) - AA

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  • accounts-with-accounts-type-dormant (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • change-person-director-company-with-change-date (2016-08-23) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • accounts-with-accounts-type-dormant (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-27) - AA

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  • accounts-with-accounts-type-dormant (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • termination-secretary-company-with-name (2013-08-13) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-08-13) - AP04

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  • accounts-with-accounts-type-dormant (2012-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • appoint-person-secretary-company-with-name (2012-08-14) - AP03

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  • termination-secretary-company-with-name (2012-08-13) - TM02

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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • termination-director-company-with-name (2012-07-30) - TM01

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  • accounts-with-accounts-type-dormant (2011-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-02) - AA

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-09-01) - 363a

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  • legacy (2009-07-03) - 288a

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  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-13) - AA

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  • legacy (2008-12-10) - 287

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  • accounts-with-accounts-type-dormant (2008-11-18) - AA

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  • legacy (2008-10-07) - 288b

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-08-01) - 288c

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  • certificate-change-of-name-company (2008-01-23) - CERTNM

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  • legacy (2007-04-05) - 288c

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  • accounts-with-accounts-type-dormant (2007-01-31) - AA

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  • accounts-with-accounts-type-dormant (2007-09-21) - AA

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  • legacy (2007-08-13) - 363a

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  • legacy (2006-08-15) - 363a

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  • legacy (2006-06-01) - 288c

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  • legacy (2006-01-31) - 288a

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  • legacy (2005-09-16) - 363a

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-07-19) - 288b

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  • accounts-with-accounts-type-dormant (2005-06-17) - AA

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  • legacy (2004-08-19) - 363a

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  • accounts-with-accounts-type-dormant (2004-06-21) - AA

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  • legacy (2004-05-07) - 288b

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  • legacy (2003-10-20) - 288b

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  • legacy (2003-08-21) - 363a

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  • legacy (2003-05-24) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2003-07-13) - AA

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  • accounts-with-accounts-type-full (2002-12-18) - AA

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  • legacy (2002-08-20) - 363a

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  • auditors-resignation-company (2002-08-10) - AUD

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  • legacy (2002-06-10) - 288b

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  • resolution (2002-05-31) - RESOLUTIONS

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  • legacy (2002-01-21) - 287

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  • legacy (2002-12-05) - 288a

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  • accounts-with-accounts-type-full (2001-04-04) - AA

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  • legacy (2001-09-11) - 363a

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  • accounts-with-accounts-type-full (2001-10-30) - AA

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  • legacy (2001-10-31) - 287

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  • accounts-with-accounts-type-full (2000-01-05) - AA

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  • legacy (2000-04-06) - 288a

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-04-13) - 287

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  • auditors-resignation-company (2000-04-13) - AUD

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  • legacy (2000-04-26) - 288a

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  • legacy (2000-09-08) - 288b

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  • legacy (2000-09-08) - 363a

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  • legacy (1999-10-29) - 288a

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-10-20) - 288b

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  • legacy (1999-09-10) - 363s

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  • legacy (1999-04-19) - 288b

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  • legacy (1998-09-04) - 363s

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  • accounts-with-accounts-type-full (1998-09-04) - AA

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  • accounts-with-accounts-type-dormant (1997-04-18) - AA

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  • accounts-with-accounts-type-dormant (1997-01-27) - AA

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  • legacy (1997-09-04) - 363s

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  • legacy (1996-09-10) - 363s

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  • legacy (1996-08-18) - 288

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  • accounts-with-accounts-type-dormant (1996-02-22) - AA

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  • resolution (1996-02-22) - RESOLUTIONS

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  • legacy (1995-06-06) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-08-15) - 363s

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  • accounts-with-accounts-type-full (1994-12-13) - AA

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  • resolution (1994-10-28) - RESOLUTIONS

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  • legacy (1994-08-17) - 363s

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  • legacy (1993-11-16) - 288

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  • legacy (1993-09-23) - 225(1)

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  • accounts-with-accounts-type-full (1993-09-02) - AA

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  • legacy (1993-08-21) - 363s

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  • legacy (1993-05-18) - 288

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  • legacy (1992-09-16) - 363s

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  • accounts-with-accounts-type-full (1992-03-23) - AA

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  • legacy (1991-08-22) - 288

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  • legacy (1991-09-08) - 363b

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  • legacy (1991-02-07) - 395

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  • certificate-change-of-name-company (1990-10-09) - CERTNM

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  • resolution (1990-10-08) - RESOLUTIONS

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  • legacy (1990-09-28) - 88(2)R

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  • legacy (1990-09-28) - 288

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  • legacy (1990-09-28) - 123

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  • legacy (1990-09-28) - 224

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  • legacy (1990-09-18) - 287

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  • incorporation-company (1990-08-13) - NEWINC

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