BH

BABCOCK HSPS TRUSTEES LIMITED

Dissolved

Company number 04140209

London · Incorporated 12 January 2001

33 Wigmore Street, London, W1U 1QX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2773) LIMITED · 12 January 2001 – 7 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
24 June 2010
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
MF
MARTINELLI, Franco
Director · Resigned
23 October 2002
SR
STEWART, Robert Burness
Director · Resigned
11 March 2002
CN
CARR, Nicholas Hugh
Director · Resigned
16 October 2001
MR
MARTIN, Robert Scott
Secretary · Resigned
8 March 2001
CN
CAMPBELL, Niall George
Director · Resigned
8 March 2001
MH
MAHY, Helen Margaret
Director · Resigned
8 March 2001
MA
MARSH, Alexander James
Director · Resigned
8 March 2001
FJ
FENN, Jonathan Mark
Director · Resigned
5 March 2001
OS
OWENS, Simon John
Director · Resigned
5 March 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
12 January 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
12 January 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
12 January 2001

Persons with significant control

PS
Babcock Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 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
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
8 July 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
19 January 2006 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
24 January 2005 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Dormant
Accounts
12 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Address
31 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Address
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Memorandum Articles
Incorporation
9 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Certificate Change Of Name Company
Change Of Name
7 March 2001 View
Incorporation Company
Incorporation
12 January 2001 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
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  • Recommended credit limit

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