BABCOCK TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BABCOCK TRUSTEES LIMITED
COMPANY NUMBER
01996061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/1986
(38 years and 8 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
31/10/2005
22/11/2011
VT TRUSTEES LIMITED
View all previous names
LONDON
W1U 1QX
VT TRUSTEES LIMITED
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1992 - 07/08/1998 (5 years and 11 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
|
26/08/1998 - 01/04/2003 (4 years and 7 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/09/2015 | New Confirmation Statement filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917634298) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 07/07/2015 | Franco Martinelli (908550744) has left the board |
| 07/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 07/07/2015 | New Accounts filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
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