BABCOCK M 2019 LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Active
- Private Limited Company
- Company No. 02530351
- Last Updated: 01 Mar 2024
Company Profile
BABCOCK M 2019 LIMITED was incorporated on Monday, August 13, 1990 as a Private Limited Company with registered address in LONDON. BABCOCK M 2019 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 2 months and 28 days.
| Name | BABCOCK M 2019 LIMITED |
|---|---|
| Company number | 02530351 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fbm Babcock Marine Holdings (Uk) Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BABCOCK M 2019 LIMITED | 13 Aug 1990 |
| FBM SUPPORT SERVICES LIMITED | 23 Jan 2008 |
| BABCOCK MARINE LIMITED | 23 Sep 2019 |