BABCOCK ES 2019 LIMITED
Company is dissolved
General Information
NAME
BABCOCK ES 2019 LIMITED
COMPANY NUMBER
03341932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
09/07/2010
23/09/2019
BABCOCK EMERGENCY SERVICES LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
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 Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK ES 2019 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 ES 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK ES 2019 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
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 Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/07/2024 | New Board Member James Richard Parker (916328139) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 19/12/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 24/05/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 17/04/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/12/2019 | Matthew Thomas Abbott (923873364) has left the board |
| 18/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 13/11/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 07/04/2017 | New Annual Return filed |
| 13/12/2016 | Franco Martinelli (908550744) has left the board |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 02/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917633770) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 07/04/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
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