BABCOCK DS 2019 LIMITED
Non-Trading
General Information
NAME
BABCOCK DS 2019 LIMITED
COMPANY NUMBER
01199791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/1975
(49 years and 10 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/08/1996
23/09/2019
BABCOCK DEFENCE SYSTEMS LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Leanne House
Avon Close
Weymouth
Dorset
DT4 9UX
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 Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK DS 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 DS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK DS 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 19/09/2016 - Present (8 years and 3 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 |
|
12/07/1992 - Present (32 years and 5 months) Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 65 |
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 Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 15/10/2017 | New Accounts filed |
| 02/10/2017 | Julia Mary Wood (918918037) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 19/10/2016 | BABCOCK CORPORATE SECRETARIES LIMITED (921545338) has left the board |
| 19/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 05/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (921545338) Appointed |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 23/09/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 06/09/2016 | Timothy Michael Robert Pettigrew (913971319) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Franco Martinelli (908550744) Appointed |
| 19/12/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918037) Appointed |
| 12/08/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 18/10/2012 | New Accounts filed |
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