Menna Overview
Here’s a quick overview of BABCOCK DS 2019 LIMITED 👀 — a London based business that started in 1975.
BABCOCK DS 2019 LIMITED
- Company statusactive
- Company No01199791
- Age51 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 51 years ago.
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- Score change0
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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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 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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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EASTON, Murray Simpson, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, HARDY, Mark William, JONES, Derek Malcolm, STEWART, Karen Louise, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, TELLER, Valerie Francine Anne, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GREIG, John David Taylor are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, PETTIGREW, Timothy Michael Robert, STEWART, Karen Louise, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, SMITH, Allan Keppie are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, PETTIGREW, Timothy Michael Robert, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, HARDY, Mark William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, HARDY, Mark William are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
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ABBOTT, Matthew Thomas, GREIG, John David Taylor, JONES, Derek Malcolm, PETTIGREW, Timothy Michael Robert are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, JONES, Derek Malcolm, KIM, Ilgi are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, TAME, William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, TAME, William are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, TAME, William are mutual persons.
CLARK, Robert Neil George, TAME, William are mutual persons.
CLARK, Robert Neil George are mutual persons.
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ALLEN, John, PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
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FROST, Martyn Robert are mutual persons.
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ROSE, Peter are mutual persons.
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ROSE, Peter are mutual persons.
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STEWART, Karen Louise are mutual persons.
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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.
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WETHERALL, Robert James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK DS 2019 LIMITED 👀 — a London based business that started in 1975.