BABCOCK M 2019 LIMITED
Non-Trading
General Information
NAME
BABCOCK M 2019 LIMITED
COMPANY NUMBER
02530351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/08/1990
(34 years and 4 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/2008
23/09/2019
BABCOCK MARINE LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01179820100
TPS: No
Cowes Shipyard
Cowes
Isle of Wight
PO31 7DL
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 |
|---|---|
| 06/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 06/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK M 2019 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 M 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK M 2019 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 |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
03/12/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
13/08/1991 - Present (33 years and 4 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 06/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 15/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 23/09/2016 | Nicholas James William Borrett (917101099) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (918053118) has left the board |
| 18/08/2015 | New Confirmation Statement filed |
| 17/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/08/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (918053118) Appointed |
| 15/08/2013 | Eunice Ivy Payne (917135580) has left the board |
| 12/08/2013 | New Accounts filed |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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