Company Information for

BABCOCK M 2019 LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

02530351

Private Limited Company

Active

About Babcock M 2019 Ltd

BABCOCK M 2019 LIMITED was founded on 1990-08-13 and has its registered office in London. The organisation's status is listed as "Active". Babcock M 2019 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BABCOCK M 2019 LIMITED
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
Previous Names
BABCOCK MARINE LIMITED
23/09/2019
FBM SUPPORT SERVICES LIMITED
23/01/2008

Filing Information

Company Number02530351
Date formed1990-08-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 14:39:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Babcock Corporate Secretaries Limited Company Secretary 2013-02-25
Derek Malcolm Jones Director DIRECTOR 2016-09-19 SCOTLAND
Karen Louise Stewart Director FINANCIAL CONTROLLER 2018-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark William Hardy Director 2016-09-19 2018-03-31
Nicholas James William Borrett Director 2012-07-27 2016-09-19
Iain Stuart Urquhart Director 2005-07-21 2016-09-19
Eunice Ivy Payne Company Secretary 2012-07-27 2013-02-25
Valerie Francine Anne Teller Company Secretary 2009-07-01 2012-07-27
Valerie Francine Anne Teller Director 2010-06-24 2012-07-27
Stanley Alan Royall Billiald Director 2006-01-23 2010-06-24
Stanley Alan Royall Billiald Company Secretary 2002-11-19 2009-07-01
Alexander James Marsh Director 2000-03-16 2008-09-30
Timothy Wey Ming Liu Director 1999-10-13 2005-06-30
Robert Scott Martin Company Secretary 2000-03-16 2004-04-21
William Alan Cramond Director 2000-03-16 2003-10-20
Murray Simpson Easton Director 2000-03-16 2002-05-31
Trevor Thomas Bushell Company Secretary 1995-05-18 2000-03-16
Brian Chan Director 1999-10-13 2000-03-16
Eddie Chow Director 1999-10-13 2000-03-16
Malcolm Ronald Keith Director 1993-05-06 2000-03-16
David Parry Director 1996-08-05 1999-10-13
Simon Paul O'neill Director 1991-08-13 1999-03-31
Douglas William Border Director 1993-11-01 1996-08-05
Timothy Wey Ming Liu Company Secretary 1991-08-13 1995-05-18
Timothy Wey Ming Liu Director 1991-08-13 1995-05-18
Edward John Warbey Director 1991-08-13 1995-05-18
John Barr Director 1991-08-13 1993-10-31

Related Directorships for Babcock Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Babcock Corporate Secretaries Limited BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITEDCompany Secretary 2018-05-30 CURRENT 2012-07-05 Active
Babcock Corporate Secretaries Limited FBV DESIGNS LIMITEDCompany Secretary 2017-10-19 CURRENT 1990-04-03 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited GUIDANCE SERVICES LIMITEDCompany Secretary 2016-11-28 CURRENT 1996-01-26 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited CAPITAL CAREERS LIMITEDCompany Secretary 2016-11-28 CURRENT 1997-08-11 Liquidation
Babcock Corporate Secretaries Limited SBRAIL LIMITEDCompany Secretary 2016-10-03 CURRENT 2008-07-30 Active
Babcock Corporate Secretaries Limited BABCOCK CAREERS GUIDANCE (SOUTH) LIMITEDCompany Secretary 2016-09-27 CURRENT 2000-07-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE (DEVONPORT) LIMITEDCompany Secretary 2016-09-19 CURRENT 1994-08-17 Active
Babcock Corporate Secretaries Limited ARMSTRONG TECHNOLOGY ASSOCIATES LIMITEDCompany Secretary 2016-09-19 CURRENT 1994-12-06 Active
Babcock Corporate Secretaries Limited FBM BABCOCK MARINE HOLDINGS (UK) LIMITEDCompany Secretary 2016-09-19 CURRENT 1990-08-13 Active
Babcock Corporate Secretaries Limited F N CONSULTANCY LIMITEDCompany Secretary 2016-09-19 CURRENT 1991-03-06 Liquidation
Babcock Corporate Secretaries Limited MARINE ENGINEERING & FABRICATIONS LIMITEDCompany Secretary 2016-09-19 CURRENT 1992-08-25 Active
Babcock Corporate Secretaries Limited MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITEDCompany Secretary 2016-09-19 CURRENT 2000-02-29 Active
Babcock Corporate Secretaries Limited ROSYTH ROYAL DOCKYARD LIMITEDCompany Secretary 2016-09-19 CURRENT 1986-11-20 Active
Babcock Corporate Secretaries Limited PORT BABCOCK ROSYTH LIMITEDCompany Secretary 2016-09-19 CURRENT 1997-03-03 Active
Babcock Corporate Secretaries Limited BABCOCK DS 2019 LIMITEDCompany Secretary 2016-09-19 CURRENT 1975-02-11 Active
Babcock Corporate Secretaries Limited FNC LIMITEDCompany Secretary 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MANAGEMENT 2019 LIMITEDCompany Secretary 2016-09-19 CURRENT 1998-08-11 Active
Babcock Corporate Secretaries Limited LOCAM LIMITEDCompany Secretary 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FNC GROUP LIMITEDCompany Secretary 2016-09-19 CURRENT 2001-02-27 Liquidation
Babcock Corporate Secretaries Limited FNCG 2019 LIMITEDCompany Secretary 2016-09-19 CURRENT 2001-11-29 Liquidation
Babcock Corporate Secretaries Limited BABCOCK DESIGN & TECHNOLOGY LIMITEDCompany Secretary 2016-09-19 CURRENT 1997-03-03 Active
Babcock Corporate Secretaries Limited BNS PENSIONS LIMITEDCompany Secretary 2016-09-19 CURRENT 2002-06-26 Active
Babcock Corporate Secretaries Limited DEFENCE SCS LIMITEDCompany Secretary 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK SERVICES LIMITEDCompany Secretary 2016-07-14 CURRENT 2016-07-14 Active
Babcock Corporate Secretaries Limited BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITEDCompany Secretary 2016-05-31 CURRENT 2015-06-11 Active
Babcock Corporate Secretaries Limited BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITEDCompany Secretary 2016-05-31 CURRENT 2015-06-11 Active
Babcock Corporate Secretaries Limited ROTARY WING TRAINING LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Active
Babcock Corporate Secretaries Limited LIQUID GAS EQUIPMENT LIMITEDCompany Secretary 2015-12-09 CURRENT 2012-10-11 Active
Babcock Corporate Secretaries Limited FIXED WING TRAINING LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Babcock Corporate Secretaries Limited ASCENT FLIGHT TRAINING (SERVICES) LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ADVANCED JET TRAINING HOLDINGS LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ADVANCED JET TRAINING LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ASCENT FLIGHT TRAINING (HOLDINGS) LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited REAR CREW TRAINING LIMITEDCompany Secretary 2015-07-22 CURRENT 2009-06-11 Active
Babcock Corporate Secretaries Limited REAR CREW TRAINING HOLDINGS LIMITEDCompany Secretary 2015-07-22 CURRENT 2009-06-11 Active
Babcock Corporate Secretaries Limited BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITEDCompany Secretary 2015-04-29 CURRENT 2015-04-29 Active
Babcock Corporate Secretaries Limited BABCOCK LAND DEFENCE LIMITEDCompany Secretary 2015-03-31 CURRENT 2014-11-26 Active
Babcock Corporate Secretaries Limited FBM BABCOCK MARINE LIMITEDCompany Secretary 2015-03-11 CURRENT 1964-11-20 Active
Babcock Corporate Secretaries Limited INTERNATIONAL CHANNEL EUROPE LIMITEDCompany Secretary 2015-02-09 CURRENT 1997-10-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITEDCompany Secretary 2015-02-09 CURRENT 1998-07-03 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited WRN FACILITIES LIMITEDCompany Secretary 2015-02-09 CURRENT 2009-11-06 Dissolved 2018-02-20
Babcock Corporate Secretaries Limited ENCOMPASS DIGITAL MEDIA SERVICES LIMITEDCompany Secretary 2015-02-09 CURRENT 1992-05-06 Active
Babcock Corporate Secretaries Limited BABCOCK VEHICLE ENGINEERING LIMITEDCompany Secretary 2015-01-30 CURRENT 1947-05-05 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES LTDCompany Secretary 2014-11-26 CURRENT 2012-03-28 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITEDCompany Secretary 2014-11-14 CURRENT 1999-05-19 Active
Babcock Corporate Secretaries Limited BOND AVIATION LEASING LIMITEDCompany Secretary 2014-11-14 CURRENT 2004-02-05 Liquidation
Babcock Corporate Secretaries Limited OFFSHORE HELICOPTER SERVICES UK LIMITEDCompany Secretary 2014-11-14 CURRENT 2001-08-29 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES LEASING LIMITEDCompany Secretary 2014-11-14 CURRENT 2003-01-13 Active
Babcock Corporate Secretaries Limited BOND AVIATION HOLDINGS II LIMITEDCompany Secretary 2014-11-12 CURRENT 2011-02-11 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BOND AVIATION HOLDINGS LIMITEDCompany Secretary 2014-11-12 CURRENT 2011-02-11 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BOND EUROPEAN AVIATION LEASING LIMITEDCompany Secretary 2014-11-12 CURRENT 2009-07-06 Dissolved 2018-04-10
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITEDCompany Secretary 2014-11-12 CURRENT 2004-02-05 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES UK LIMITEDCompany Secretary 2014-11-12 CURRENT 2011-02-11 Active
Babcock Corporate Secretaries Limited BOND MISSION CRITICAL SERVICES LIMITEDCompany Secretary 2014-11-12 CURRENT 2013-04-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BOND AVIATION TOPCO LIMITEDCompany Secretary 2014-11-12 CURRENT 2013-04-17 Active
Babcock Corporate Secretaries Limited BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDCompany Secretary 2014-10-17 CURRENT 2014-04-11 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES TOPCO LTDCompany Secretary 2014-05-16 CURRENT 2012-12-20 Active
Babcock Corporate Secretaries Limited CAVENDISH FLUOR PARTNERSHIP LIMITEDCompany Secretary 2014-04-07 CURRENT 2014-04-07 Active
Babcock Corporate Secretaries Limited CONTEXT INFORMATION SECURITY LIMITEDCompany Secretary 2013-12-16 CURRENT 1998-05-28 Liquidation
Babcock Corporate Secretaries Limited SKILLS2LEARN LTDCompany Secretary 2013-12-09 CURRENT 2007-08-06 Liquidation
Babcock Corporate Secretaries Limited INS INNOVATION LIMITEDCompany Secretary 2013-11-14 CURRENT 2000-11-16 Liquidation
Babcock Corporate Secretaries Limited BABCOCK CIVIL INFRASTRUCTURE LIMITEDCompany Secretary 2013-08-15 CURRENT 2012-09-27 Liquidation
Babcock Corporate Secretaries Limited BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITEDCompany Secretary 2013-05-31 CURRENT 1998-03-24 Active
Babcock Corporate Secretaries Limited BABCOCK-MOXEY LIMITEDCompany Secretary 2013-02-25 CURRENT 1905-06-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK UK FINANCECompany Secretary 2013-02-25 CURRENT 1908-02-06 Active
Babcock Corporate Secretaries Limited BABCOCK MANAGEMENT LIMITEDCompany Secretary 2013-02-25 CURRENT 1910-02-09 Active
Babcock Corporate Secretaries Limited CRUCIBLE TRAINING SYSTEMS LIMITEDCompany Secretary 2013-02-25 CURRENT 1939-02-02 Active
Babcock Corporate Secretaries Limited EVE POWER LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-02-24 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CONTRACTORS LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-09-19 Active
Babcock Corporate Secretaries Limited INTEGRATED SAFETY SERVICES GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1964-08-28 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited PETERHOUSE6 (IETG) LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-10-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CAREER PROGRESSIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-09-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PORCHESTER LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-07-02 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FLAGSHIP FIRE FIGHTING TRAINING LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-01-25 Active
Babcock Corporate Secretaries Limited BABCOCK ENGINE CONTROLS LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-04-15 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-09-19 Active
Babcock Corporate Secretaries Limited BABCOCK MARINE (ROSYTH) LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-10-30 Active
Babcock Corporate Secretaries Limited BABCOCK 1234 LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-11-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE NCI LIMITEDCompany Secretary 2013-02-25 CURRENT 1987-11-24 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE CONSTRUCTION LIMITEDCompany Secretary 2013-02-25 CURRENT 1988-05-06 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST ENGINEERING LIMITEDCompany Secretary 2013-02-25 CURRENT 1989-12-05 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FBM MARINE INTERNATIONAL (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 1990-08-13 Active
Babcock Corporate Secretaries Limited FRAZER-NASH CONSULTANCY LIMITEDCompany Secretary 2013-02-25 CURRENT 1990-11-27 Active
Babcock Corporate Secretaries Limited BABCOCK TECHNICAL SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-11-11 Liquidation
Babcock Corporate Secretaries Limited BABCOCK LAND LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-01-15 Active
Babcock Corporate Secretaries Limited BABCOCK EDUCATION AND SKILLS LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-01-19 Active
Babcock Corporate Secretaries Limited CERTAS LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-02-13 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK SERVICES GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-03-06 Active
Babcock Corporate Secretaries Limited CAVENDISH NUCLEAR LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-18 Active
Babcock Corporate Secretaries Limited ALSTEC DEFENCE LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited ALSTEC AUTOMATION LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited AVINCIS AVIATION MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-06-23 Active
Babcock Corporate Secretaries Limited BABCOCK HSPS TRUSTEES LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-01-12 Active
Babcock Corporate Secretaries Limited BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-03-12 Active
Babcock Corporate Secretaries Limited BABCOCK ENGINEERING LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-04-08 Active
Babcock Corporate Secretaries Limited KML (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-06-18 Liquidation
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL GUARANTEE COMPANYCompany Secretary 2013-02-25 CURRENT 2004-12-07 Active
Babcock Corporate Secretaries Limited BRITISH NUCLEAR SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-01-24 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK (UK) HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-02-05 Active
Babcock Corporate Secretaries Limited BABCOCK INTEGRATED TECHNOLOGY LIMITEDCompany Secretary 2013-02-25 CURRENT 2008-10-07 Active
Babcock Corporate Secretaries Limited BABCOCK US INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-10-28 Active
Babcock Corporate Secretaries Limited INSPIRO LEARNING LIMITEDCompany Secretary 2013-02-25 CURRENT 2012-05-04 Active
Babcock Corporate Secretaries Limited TYNEHAM INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1972-08-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited WESTMINSTER EDUCATION CONSULTANTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-07-15 Liquidation
Babcock Corporate Secretaries Limited TOUCHSTONE LEARNING & SKILLS LTDCompany Secretary 2013-02-25 CURRENT 1993-08-24 Liquidation
Babcock Corporate Secretaries Limited VOSPER-MANTECH LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-03-09 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited SCIMCO LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-01-31 Liquidation
Babcock Corporate Secretaries Limited THE STIRLING BOILER COMPANY LTD.Company Secretary 2013-02-25 CURRENT 1898-12-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CRITICAL SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1969-06-25 Active
Babcock Corporate Secretaries Limited BABCOCK SUPPORT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-07-03 Active
Babcock Corporate Secretaries Limited BABCOCK GROUP INTERNATIONAL LIMITEDCompany Secretary 2013-02-25 CURRENT 1990-11-01 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK S 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-10-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PARTNER NO 6 LIMITEDCompany Secretary 2013-02-25 CURRENT 1959-03-26 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK NOMINEES LIMITEDCompany Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITEDCompany Secretary 2013-02-25 CURRENT 1988-07-08 Active
Babcock Corporate Secretaries Limited BABCOCK N 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITEDCompany Secretary 2013-02-25 CURRENT 1904-06-02 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PARTNER NO 7 LIMITEDCompany Secretary 2013-02-25 CURRENT 1933-02-06 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited AIRWORK LIMITEDCompany Secretary 2013-02-25 CURRENT 1936-12-23 Active
Babcock Corporate Secretaries Limited BABCOCK C 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1978-11-08 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK TRANSMISSION LIMITEDCompany Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK SOUTHERN HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 1985-05-22 Active
Babcock Corporate Secretaries Limited BABCOCK MSS LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-03-06 Active
Babcock Corporate Secretaries Limited BABCOCK TRUSTEES LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited APPLEDORE SHIPBUILDERS (2004) LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-09-05 Active
Babcock Corporate Secretaries Limited BROOKE MARINE SHIPBUILDERS LIMITEDCompany Secretary 2013-02-25 CURRENT 1987-03-20 Active
Babcock Corporate Secretaries Limited BABCOCK WELBECK LIMITEDCompany Secretary 2013-02-25 CURRENT 1988-07-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited PEARSON & RABY LIMITEDCompany Secretary 2013-02-25 CURRENT 1989-10-23 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1991-12-09 Active
Babcock Corporate Secretaries Limited NEOS NUCLEAR LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-11-09 In Administration
Babcock Corporate Secretaries Limited BABCOCK MARINE PRODUCTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-11-20 Active
Babcock Corporate Secretaries Limited BABCOCK TRAINING LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-05-14 Active
Babcock Corporate Secretaries Limited BABCOCK SYSTEMS LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-08-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CAREERS MANAGEMENT LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-10-25 Liquidation
Babcock Corporate Secretaries Limited BABCOCK ASSESSMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-12-15 Active
Babcock Corporate Secretaries Limited BABCOCK PS 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-01-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BIL SOLUTIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
Babcock Corporate Secretaries Limited BABCOCK HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-08-04 Active
Babcock Corporate Secretaries Limited BABCOCK LIFESKILLS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-11-14 Liquidation
Babcock Corporate Secretaries Limited BABCOCK DEFENCE SYSTEMS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-12-07 Active
Babcock Corporate Secretaries Limited BABCOCK RAIL LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-12-05 Active
Babcock Corporate Secretaries Limited BABCOCK SOUTHERN CAREERS LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-01-09 Active
Babcock Corporate Secretaries Limited ALSTEC LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-01-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BCRA CHESTERFIELD LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-04-04 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited NORTHERN CABLE INSTALLATIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST PROJECTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK POWER MAINTENANCE LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK COMMUNICATIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-05-09 Active
Babcock Corporate Secretaries Limited MERLIN COMMUNICATIONS GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-10-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE TRANSMISSION LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-12-31 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST FIRE AND RESCUE SERVICE NO 2 LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-10-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PROJECT INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-11-11 Active
Babcock Corporate Secretaries Limited HCTC LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-05-08 Liquidation
Babcock Corporate Secretaries Limited BABCOCK MARINE PRODUCTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-10-28 Active
Babcock Corporate Secretaries Limited BABCOCK FIRE SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-01-28 Active
Babcock Corporate Secretaries Limited BABCOCK AIRPORTS LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-03-23 Active
Babcock Corporate Secretaries Limited BABCOCK LEASECO LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
Babcock Corporate Secretaries Limited BABCOCK FIRE TRAINING (AVONMOUTH) LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-02-26 Active
Babcock Corporate Secretaries Limited BABCOCK INVESTMENTS (FIRE SERVICES) LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-02-25 Active
Babcock Corporate Secretaries Limited LEARNING21 LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-02-25 Active
Babcock Corporate Secretaries Limited BABCOCK FIRE SERVICES (SW) LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-02-25 Active
Babcock Corporate Secretaries Limited BABCOCK CORPORATE SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-04-12 Active
Babcock Corporate Secretaries Limited BABCOCK PROJECT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-09-19 Active
Babcock Corporate Secretaries Limited BABCOCK NUCLEAR LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-10-20 Active
Babcock Corporate Secretaries Limited BABCOCK ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-02-21 Liquidation
Babcock Corporate Secretaries Limited BABCOCK 2010 LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-02-04 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited AIR POWER INTERNATIONAL LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST ENGINEERING HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
Babcock Corporate Secretaries Limited BABCOCK MARINE (CLYDE) LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-06-14 Active
Babcock Corporate Secretaries Limited ST. HELENS SECURITIES LIMITEDCompany Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FW 1B SPV LIMITEDCompany Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK EMERGENCY SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
Babcock Corporate Secretaries Limited VOSPER THORNYCROFT (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 1901-05-22 Active
Babcock Corporate Secretaries Limited 2019 S&H LIMITEDCompany Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
Babcock Corporate Secretaries Limited PETERHOUSE GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1980-09-12 Active
Babcock Corporate Secretaries Limited HIBERNA NETWORK SOLUTIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited HIBERNA CONTRACT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited HIBERNA LIMITEDCompany Secretary 2013-02-25 CURRENT 1967-02-01 Active
Babcock Corporate Secretaries Limited GAYCRETE LIMITEDCompany Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FORM LAND SUPPORT LIMITEDCompany Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited JACKSON MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE DEVELOPMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1985-01-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BMH (2002) LIMITEDCompany Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BNS NUCLEAR SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BIRCHILL INVESTMENT CO. LIMITEDCompany Secretary 2013-02-25 CURRENT 1975-02-24 Active
Babcock Corporate Secretaries Limited BMPT LIMITEDCompany Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL LIMITEDCompany Secretary 2013-02-25 CURRENT 1900-04-30 Active
Babcock Corporate Secretaries Limited BABCOCK INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1920-03-10 Active
Babcock Corporate Secretaries Limited MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITEDCompany Secretary 2013-02-25 CURRENT 1930-02-08 Active
Babcock Corporate Secretaries Limited BABCOCK GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MANAGED SECURITY SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited MERLIN ORFORDNESS LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-02-05 Active
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-03-19 Active
Babcock Corporate Secretaries Limited BABCOCK ES 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST FIRE AND RESCUE SERVICE LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited JACKSON (EBP) LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited HIBERNA FM LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-09-07 Active
Babcock Corporate Secretaries Limited BABCOCK AEROSPACE LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-12-03 Active
Babcock Corporate Secretaries Limited COSTPOOL LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE HOLDINGS (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-10-20 Active
Babcock Corporate Secretaries Limited BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-10-25 Active
Babcock Corporate Secretaries Limited CAVENDISH NUCLEAR (OVERSEAS) LIMITEDCompany Secretary 2013-02-25 CURRENT 2005-01-21 Active
Babcock Corporate Secretaries Limited UKAEA LIMITEDCompany Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
Babcock Corporate Secretaries Limited BABCOCK FINANCE LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-03-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK GROUP (US INVESTMENTS) LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-11-19 Active
Babcock Corporate Secretaries Limited ACTIVE MANAGEMENT LIMITEDCompany Secretary 2013-02-19 CURRENT 1997-09-05 Active
Babcock Corporate Secretaries Limited CAVENDISH BOCCARD NUCLEAR LIMITEDCompany Secretary 2012-12-18 CURRENT 2012-12-18 Active
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL MIDDLE EAST LIMITEDCompany Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE LIMITEDCompany Secretary 2012-11-21 CURRENT 1987-06-18 Active
Babcock Corporate Secretaries Limited CHART STORAGE & TRANSPORTATION LIMITEDCompany Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited CHART SERVICES LIMITEDCompany Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited TRANSFLEET TRUCK RENTALS LIMITEDCompany Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited TRANSFLEET DISTRIBUTION LIMITEDCompany Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited MUNICIPAL VEHICLE HIRE LIMITEDCompany Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited CHART DISTRIBUTION SERVICES LIMITEDCompany Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off

Related Directorships for Derek Malcolm Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Malcolm Jones BABCOCK MARINE TRAINING LIMITEDDirector 2017-04-01 CURRENT 1995-08-01 Active
Derek Malcolm Jones FLAGSHIP FIRE FIGHTING TRAINING LIMITEDDirector 2017-04-01 CURRENT 1999-01-25 Active
Derek Malcolm Jones BABCOCK SUPPORT SERVICES LIMITEDDirector 2017-04-01 CURRENT 1986-07-03 Active
Derek Malcolm Jones AIRWORK LIMITEDDirector 2017-04-01 CURRENT 1936-12-23 Active
Derek Malcolm Jones BABCOCK FIRE SERVICES LIMITEDDirector 2017-04-01 CURRENT 1999-01-28 Active
Derek Malcolm Jones ARMSTRONG TECHNOLOGY ASSOCIATES LIMITEDDirector 2016-09-19 CURRENT 1994-12-06 Active
Derek Malcolm Jones FBM BABCOCK MARINE HOLDINGS (UK) LIMITEDDirector 2016-09-19 CURRENT 1990-08-13 Active
Derek Malcolm Jones FBM MARINE INTERNATIONAL (UK) LIMITEDDirector 2016-09-19 CURRENT 1990-08-13 Active
Derek Malcolm Jones FRAZER-NASH CONSULTANCY LIMITEDDirector 2016-09-19 CURRENT 1990-11-27 Active
Derek Malcolm Jones F N CONSULTANCY LIMITEDDirector 2016-09-19 CURRENT 1991-03-06 Liquidation
Derek Malcolm Jones BABCOCK INTEGRATED TECHNOLOGY LIMITEDDirector 2016-09-19 CURRENT 2008-10-07 Active
Derek Malcolm Jones MARINE ENGINEERING & FABRICATIONS LIMITEDDirector 2016-09-19 CURRENT 1992-08-25 Active
Derek Malcolm Jones MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITEDDirector 2016-09-19 CURRENT 2000-02-29 Active
Derek Malcolm Jones BABCOCK DS 2019 LIMITEDDirector 2016-09-19 CURRENT 1975-02-11 Active
Derek Malcolm Jones BROOKE MARINE SHIPBUILDERS LIMITEDDirector 2016-09-19 CURRENT 1987-03-20 Active
Derek Malcolm Jones FNC LIMITEDDirector 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
Derek Malcolm Jones BABCOCK MANAGEMENT 2019 LIMITEDDirector 2016-09-19 CURRENT 1998-08-11 Active
Derek Malcolm Jones LOCAM LIMITEDDirector 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
Derek Malcolm Jones FNC GROUP LIMITEDDirector 2016-09-19 CURRENT 2001-02-27 Liquidation
Derek Malcolm Jones FNCG 2019 LIMITEDDirector 2016-09-19 CURRENT 2001-11-29 Liquidation
Derek Malcolm Jones BABCOCK DESIGN & TECHNOLOGY LIMITEDDirector 2016-09-19 CURRENT 1997-03-03 Active
Derek Malcolm Jones 2019 S&H LIMITEDDirector 2016-09-19 CURRENT 1960-02-29 Liquidation
Derek Malcolm Jones FBM BABCOCK MARINE LIMITEDDirector 2016-09-19 CURRENT 1964-11-20 Active
Derek Malcolm Jones DEFENCE SCS LIMITEDDirector 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
Derek Malcolm Jones TARTAN DEFENDERS LTDDirector 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
Derek Malcolm Jones BNS PENSIONS LIMITEDDirector 2014-10-09 CURRENT 2002-06-26 Active
Derek Malcolm Jones APPLEDORE SHIPBUILDERS (2004) LIMITEDDirector 2011-01-01 CURRENT 1986-09-05 Active
Derek Malcolm Jones BABCOCK MARINE (ROSYTH) LIMITEDDirector 2009-08-17 CURRENT 2007-10-30 Active
Derek Malcolm Jones ROSYTH ROYAL DOCKYARD LIMITEDDirector 2009-01-05 CURRENT 1986-11-20 Active

Related Directorships for Karen Louise Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Louise Stewart BABCOCK FIRE SERVICES LIMITEDDirector 2018-04-30 CURRENT 1999-01-28 Active
Karen Louise Stewart ARMSTRONG TECHNOLOGY ASSOCIATES LIMITEDDirector 2018-03-31 CURRENT 1994-12-06 Active
Karen Louise Stewart FBM BABCOCK MARINE HOLDINGS (UK) LIMITEDDirector 2018-03-31 CURRENT 1990-08-13 Active
Karen Louise Stewart FBM MARINE INTERNATIONAL (UK) LIMITEDDirector 2018-03-31 CURRENT 1990-08-13 Active
Karen Louise Stewart F N CONSULTANCY LIMITEDDirector 2018-03-31 CURRENT 1991-03-06 Liquidation
Karen Louise Stewart MARINE ENGINEERING & FABRICATIONS LIMITEDDirector 2018-03-31 CURRENT 1992-08-25 Active
Karen Louise Stewart MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITEDDirector 2018-03-31 CURRENT 2000-02-29 Active
Karen Louise Stewart BABCOCK DS 2019 LIMITEDDirector 2018-03-31 CURRENT 1975-02-11 Active
Karen Louise Stewart BROOKE MARINE SHIPBUILDERS LIMITEDDirector 2018-03-31 CURRENT 1987-03-20 Active
Karen Louise Stewart FNC LIMITEDDirector 2018-03-31 CURRENT 1996-11-07 Active - Proposal to Strike off
Karen Louise Stewart BABCOCK MANAGEMENT 2019 LIMITEDDirector 2018-03-31 CURRENT 1998-08-11 Active
Karen Louise Stewart LOCAM LIMITEDDirector 2018-03-31 CURRENT 1999-04-28 Active - Proposal to Strike off
Karen Louise Stewart FNC GROUP LIMITEDDirector 2018-03-31 CURRENT 2001-02-27 Liquidation
Karen Louise Stewart BABCOCK DESIGN & TECHNOLOGY LIMITEDDirector 2018-03-31 CURRENT 1997-03-03 Active
Karen Louise Stewart BNS PENSIONS LIMITEDDirector 2018-03-31 CURRENT 2002-06-26 Active
Karen Louise Stewart FBM BABCOCK MARINE LIMITEDDirector 2018-03-31 CURRENT 1964-11-20 Active
Karen Louise Stewart DEFENCE SCS LIMITEDDirector 2018-03-31 CURRENT 2003-09-29 Active - Proposal to Strike off