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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-26) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-09-16) - 363s
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accounts-with-accounts-type-full (1992-03-23) - AA
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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