Menna Overview
Here’s a quick overview of BABCOCK M 2019 LIMITED 👀 — a London based business that started in 1990.
BABCOCK M 2019 LIMITED
- Company statusactive
- Company No02530351
- Age35 years 11 months Incorporated 13 August 1990
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK M 2019 LIMITED is an active company incorporated on 13 August 1990 and based in London. The company was registered 36 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
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 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
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
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Resolution
6 Years Ago on 23 Sep 2019
Change Of Name Notice
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| 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 | |
| Fbm Babcock Marine Holdings (Uk) Limited | 06 Apr 2016 |
Related Companies
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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 are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, HARDY, Mark William, JONES, Derek Malcolm, STEWART, Karen Louise, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BUSHELL, Trevor Thomas, LIU, Timothy Wey Ming, MARTIN, Robert Scott, TELLER, Valerie Francine Anne, BARR, John, BORDER, Douglas William, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KEITH, Malcolm Ronald, KIM, Ilgi, MARSH, Alexander James, O'NEILL, Simon Paul, STEWART, Karen Louise, WARBEY, Edward John are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, 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, 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 is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, 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.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, BUSHELL, Trevor Thomas, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, MARSH, Alexander James, PARRY, David, STEWART, Karen Louise, TELLER, Valerie Francine Anne, WARBEY, Edward John are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, 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, 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 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 are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, BUSHELL, Trevor Thomas, LIU, Timothy Wey Ming, MARTIN, Robert Scott, BARR, John, BORDER, Douglas William, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KEITH, Malcolm Ronald, KIM, Ilgi, MARSH, Alexander James, O'NEILL, Simon Paul, PARRY, David, STEWART, Karen Louise, TELLER, Valerie Francine Anne, WARBEY, Edward John are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BUSHELL, Trevor Thomas, LIU, Timothy Wey Ming, BARR, John, BORDER, Douglas William, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KEITH, Malcolm Ronald, KIM, Ilgi, MARSH, Alexander James, O'NEILL, Simon Paul, PARRY, David, STEWART, Karen Louise, WARBEY, Edward John are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, BUSHELL, Trevor Thomas, LIU, Timothy Wey Ming, MARTIN, Robert Scott, BARR, John, BORDER, Douglas William, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KEITH, Malcolm Ronald, KIM, Ilgi, MARSH, Alexander James, O'NEILL, Simon Paul, PARRY, David, STEWART, Karen Louise, TELLER, Valerie Francine Anne, WARBEY, Edward John are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall 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.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott, CRAMOND, William Alan, EASTON, Murray Simpson, JONES, Derek Malcolm, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, 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 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 are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, MARTIN, Robert Scott are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott are mutual persons.
BILLIALD, Stanley Alan Royall, TELLER, Valerie Francine Anne are mutual persons.
BILLIALD, Stanley Alan Royall, TELLER, Valerie Francine Anne are mutual persons.
BILLIALD, Stanley Alan Royall, TELLER, Valerie Francine Anne are mutual persons.
LIU, Timothy Wey Ming are mutual persons.
LIU, Timothy Wey Ming are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott, TELLER, Valerie Francine Anne are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
BARR, John, O'NEILL, Simon Paul are mutual persons.
BARR, John are mutual persons.
BARR, John are mutual persons.
BARR, John are mutual persons.
CRAMOND, William Alan are mutual persons.
CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
EASTON, Murray Simpson are mutual persons.
EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
EASTON, Murray Simpson are mutual persons.
HARDY, Mark William, TELLER, Valerie Francine Anne are mutual persons.
HARDY, Mark William are mutual persons.
JONES, Derek Malcolm are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James are mutual persons.
MARSH, Alexander James are mutual persons.
PARRY, David are mutual persons.
PARRY, David are mutual persons.
PARRY, David are mutual persons.
PARRY, David are mutual persons.
PARRY, David 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.
TELLER, Valerie Francine Anne are mutual persons.
ROSYTH ROYAL DOCKYARD LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, EASTON, Murray Simpson, JONES, Derek Malcolm are mutual persons.
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CLARK, Robert Neil George, CRAMOND, William Alan are mutual persons.
BRITISH MARINE FEDERATION
BARR, John are mutual persons.
ISLE OF WIGHT CHAMBER OF COMMERCE
BARR, John are mutual persons.
JA GLASS LIMITED
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DOLLAR PROP LIMITED
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FORTH WINES LIMITED
CRAMOND, William Alan are mutual persons.
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
CRAMOND, William Alan, JONES, Derek Malcolm, MARSH, Alexander James are mutual persons.
BNS PENSION TRUSTEES LIMITED
CRAMOND, William Alan, MARSH, Alexander James are mutual persons.
BABCOCK INTERNATIONAL GROUP PLC
EASTON, Murray Simpson are mutual persons.
THE INSTITUTION OF ENGINEERS IN SCOTLAND
EASTON, Murray Simpson are mutual persons.
WEIR PUMPS LIMITED
HARDY, Mark William are mutual persons.
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HARDY, Mark William are mutual persons.
FORTH GREEN FREEPORT LTD
KIM, Ilgi are mutual persons.
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KIM, Ilgi are mutual persons.
NORTHERN DEFENCE INDUSTRIES LIMITED
MARSH, Alexander James are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
MARSH, Alexander James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK M 2019 LIMITED 👀 — a London based business that started in 1990.