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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
BABCOCK CORPORATE SECRETARIES LIMITEDcorporate secretary 19 Sept 2016
ABBOTT, Matthew Thomasdirector Mar 197831 Mar 2025
BORRETT, Nicholas James Williamdirector Feb 196703 Dec 2024
CLARK, Robert Neil Georgedirector Dec 197431 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Babcock Company Holdings Limited 31 Mar 2025
Babcock Defence Systems Limited 06 Apr 2016

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