BF

BABCOCK FINANCE LIMITED

Dissolved

Company number 07193640

London · Incorporated 17 March 2010

33 Wigmore Street, London, W1U 1QX

Dormant Company · SIC 99999

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

Company history

Previous company names

VT FINANCE LIMITED · 17 March 2010 – 9 July 2010

Previous registered addresses

V T House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

BN
BORRETT, Nicholas James William
Director
17 June 2015
UI
URQUHART, Iain Stuart
Director
17 December 2014
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
TW
TAME, William
Director · Resigned
9 July 2010
JM
JOWETT, Matthew Paul
Secretary · Resigned
17 March 2010
HP
HARRISON, Philip James
Director · Resigned
17 March 2010
LP
LESTER, Paul John
Director · Resigned
17 March 2010

Persons with significant control

PS
Babcock Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 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
15 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
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Incorporation Company
Incorporation
17 March 2010 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

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