BABCOCK PS 2019 LIMITED
Company is dissolved
General Information
NAME
BABCOCK PS 2019 LIMITED
COMPANY NUMBER
02888133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/1994
(30 years and 10 months old)
WEBSITE
www.babcocksprojectservices.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
16/03/2012
23/09/2019
BABCOCK PROJECT SERVICES LIMITED
View all previous names
LONDON
W1U 1QX
VT PARTNER NO 8 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 Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK PS 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 PS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK PS 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 |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
14/07/1994 - 13/07/2001 (6 years and 11 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/07/1994 - 22/12/1994 (5 months) Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 7 |
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 Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) 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 Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) 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 Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 19/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917634297) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 07/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 01/07/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
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