BABCOCK DS 2019 LIMITED
- Company statusactive
- Company No01199791
- Age50 years 5 months Incorporated 11 February 1975
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK DS 2019 LIMITED is an active company incorporated on 11 February 1975 and based in London. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 08 Jul 2025
Notification Of A Person With Significant Control
3 Months Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 28 Mar 2025
Legacy
4 Months Ago on 28 Mar 2025
Legacy
4 Months Ago on 28 Mar 2025
Resolution
4 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 19 Sept 2016 | |
ABBOTT, Matthew Thomas | director | Mar 1978 | 31 Mar 2025 |
BORRETT, Nicholas James William | director | Feb 1967 | 03 Dec 2024 |
CLARK, Robert Neil George | director | Dec 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Babcock Company Holdings Limited | 31 Mar 2025 | |
Babcock Defence Systems Limited | 06 Apr 2016 |
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EASTON, Murray Simpson are mutual persons.
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FROST, Martyn Robert, WETHERALL, Robert James are mutual persons.
FROST, Martyn Robert, PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert, PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert, WETHERALL, Robert James are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
HARDY, Mark William are mutual persons.
JONES, Derek Malcolm are mutual persons.
JONES, Derek Malcolm are mutual persons.
JONES, Derek Malcolm are mutual persons.
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KIM, Ilgi are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
PORTER, Erik Alexander Steven are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
SMITH, Allan Keppie are mutual persons.
STEWART, Karen Louise are mutual persons.
STEWART, Karen Louise are mutual persons.
STEWART, Karen Louise are mutual persons.
STEWART, Karen Louise are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
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