BM

BABCOCK M 2019 LIMITED

Active

Company number 02530351

London · Incorporated 13 August 1990

33 Wigmore Street, London, W1U 1QX

Last updated on 28 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAREBATCH LIMITED · 13 August 1990 – 10 October 1990

FBM SUPPORT SERVICES LIMITED · 10 October 1990 – 23 January 2008

BABCOCK MARINE LIMITED · 23 January 2008 – 23 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
18 October 2019 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
1 August 2008 View
Certificate Change Of Name Company
Change Of Name
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Dormant
Accounts
31 January 2007 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2003 View
Legacy
Mortgage
24 May 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
20 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
10 June 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Address
21 January 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Address
13 April 2000 View
Auditors Resignation Company
Auditors
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
6 April 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
19 April 1999 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Dormant
Accounts
18 April 1997 View
Accounts With Accounts Type Dormant
Accounts
27 January 1997 View
Legacy
Annual Return
10 September 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Resolution
Resolution
22 February 1996 View
Accounts With Accounts Type Dormant
Accounts
22 February 1996 View
Legacy
Annual Return
15 August 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 December 1994 View
Resolution
Resolution
28 October 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Accounts
23 September 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Annual Return
21 August 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
16 September 1992 View
Accounts With Accounts Type Full
Accounts
23 March 1992 View
Legacy
Annual Return
8 September 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Mortgage
7 February 1991 View
Certificate Change Of Name Company
Change Of Name
9 October 1990 View
Resolution
Resolution
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Legacy
Accounts
28 September 1990 View
Legacy
Capital
28 September 1990 View
Legacy
Officers
28 September 1990 View
Legacy
Officers
28 September 1990 View
Legacy
Capital
28 September 1990 View
Legacy
Address
18 September 1990 View
Incorporation Company
Incorporation
13 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK-MOXEY LIMITED
#00084992
dissolved
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
See all companies at W1U 1QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.