BABCOCK CORPORATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
BABCOCK CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
03133134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/12/1995
(29years old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2008
07/11/2012
BABCOCK TELECOMS LIMITED
View all previous names
LONDON
W1U 1QX
17 Bridle Close
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4RN
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 Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK CORPORATE SECRETARIES 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 CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK CORPORATE SECRETARIES 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 |
|---|---|---|---|---|
|
27/07/2012 - Present (12 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
07/11/2012 - Present (12 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 16 Past: 543 |
View Report |
|
01/12/1995 - Present (29years) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 28/06/2016 | Albert Norman Dungate (916056559) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | Gemma Jane Constance Aldridge (919383116) has left the board |
| 14/01/2015 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
| 07/01/2015 | New Company Secretary Gemma Jane Constance Aldridge (919383277) Appointed |
| 07/01/2015 | New Board Member Gemma Jane Constance Aldridge (919383116) Appointed |
| 12/12/2014 | New Confirmation Statement filed |
| 24/10/2014 | Christopher James Barton (917347910) has left the board |
| 24/10/2014 | Christopher James Barton (909936625) has left the board |
| 15/08/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 10/12/2012 | Kathryn Anne Gourlay (917347642) has left the board |
| 09/11/2012 | New Board Member Christopher James Barton (909936625) Appointed |
| 09/11/2012 | New Company Secretary Christopher James Barton (917347910) Appointed |
| 09/11/2012 | Eunice Ivy Payne (917135542) has left the board |
| 09/11/2012 | New Board Member Albert Norman Dungate (916056559) Appointed |
| 09/11/2012 | New Board Member Eunice Ivy Payne (917347678) Appointed |
| 09/11/2012 | New Board Member Kathryn Anne Gourlay (917347642) Appointed |
| 09/11/2012 | Franco Martinelli (908550744) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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