Babcock M 2019 Limited

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Babcock M 2019 Limited

02530351•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
Website01179820100

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Incorporated

13/08/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock M 2019 Limited (02530351) is a private limited with share capital incorporated on 13/08/1990 (35 years old) and registered in london, W1U1QX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/08/1990
W1U1QX

Financial Overview

Total Assets

£5.4K

Liabilities

£0

Net Assets

£5.4K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
N
nicholas james william borrett
director
M
matthew thomas abbott
director
R
robert neil george clark
director
R
robert neil george clark
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Resolution
Category:Resolution
Date:23-09-2019
Change Of Name Notice
Category:Change Of Name
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:01-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:19-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2003
Legacy
Category:Mortgage
Date:24-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Annual Return
Date:20-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Officers
Date:10-06-2002
Resolution
Category:Resolution
Date:31-05-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered
Cowes Shipyard, Cowes, Isle Of Wight, PO317DL

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Contact

01179820100
www.babcockinternational.com
33 Wigmore Street, London, W1U1QX