Babcock M 2019 Limited
- Active
- Dormant
- Holding
- 35 years
- Virtual address
- 5 directors
- 1 owner
- London
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on August 13, 1990
89 companies registered at the address, more than 9
5 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Non-trading company
74990
45358 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Babcock M 2019 Limited is a private limited company registered in England/Wales with the registration number 02530351. The company was founded thirty five years ago on August 13, 1990, and registered at W1U 1QX, London, 33 Wigmore Street. The address is probably virtual as eighty nine companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
- 55
-
Resident of United Kingdom
Started on 2025-03-31
Also participates in 55 other companies.
Company director
Company director
-
Individual
- 9 months
- 8
-
Resident of United Kingdom
Started on 2024-12-03
Also participates in 8 other companies.
Company director
Company director
-
Individual
- 9 months
- 64
-
Resident of United Kingdom
Started on 2024-12-03
Also participates in 64 other companies.
Group company secretary and general counsel
Group company secretary and general counsel
-
Individual
- 7 years
- 7
-
Resident of United Kingdom
Started on 2018-03-31
Also participates in 7 other companies.
Financial controller
Financial controller
-
Corporate
- 12 years
- 96
-
Resident of United Kingdom
Started on 2013-02-25
Also participates in 96 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31Download 2 pages pdf report
-
Cessation of Fbm Babcock Marine Holdings (Uk) Limited as a person with significant control on 2025-03-31Download 1 page pdf report
-
Termination of appointment of Ilgi Kim as a director on 2025-03-31Download 1 page pdf report
See all events
FAQ about Babcock M 2019 Limited
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