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Babcock M 2019 Limited

Babcock M 2019 Limited is a dormant company incorporated on 13 August 1990 with the registered office located in London, Greater London. Babcock M 2019 Limited was registered 35 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02530351
Private limited company
Age
35 years
Incorporated 13 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Robert Neil George Clark
Director • Director • British • Lives in England • Born in Dec 1974
Karen Louise Stewart
Director • Financial Controller • British • Lives in UK • Born in May 1979
Derek Malcolm Jones
Director • British • Lives in UK • Born in Aug 1971
Ilgi Kim
Director • British • Lives in England • Born in Aug 1980
Nicholas James William Borrett
Director • Group Company Secretary And General Counsel • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
FBM Babcock Marine Limited
Robert Neil George Clark, Nicholas James William Borrett, and 6 more are mutual people.
Active
Babcock DS 2019 Limited
Robert Neil George Clark, Nicholas James William Borrett, and 6 more are mutual people.
Active
Brooke Marine Shipbuilders Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 6 more are mutual people.
Active
FBM Marine International (UK) Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 6 more are mutual people.
Active
FBM Babcock Marine Holdings (UK) Limited
Robert Neil George Clark, Nicholas James William Borrett, and 6 more are mutual people.
Active
Marine Engineering & Fabrications Limited
Robert Neil George Clark, Nicholas James William Borrett, and 6 more are mutual people.
Active
Armstrong Technology Associates Limited
Robert Neil George Clark, Nicholas James William Borrett, and 6 more are mutual people.
Active
Babcock Management 2019 Limited
Robert Neil George Clark, Nicholas James William Borrett, and 6 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.43K
Same as previous period
Total Liabilities
-£310
Same as previous period
Net Assets
£15.12K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Babcock Company Holdings Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Fbm Babcock Marine Holdings (Uk) Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Mr Matthew Thomas Abbott Appointed
6 Months Ago on 31 Mar 2025
Ilgi Kim Resigned
6 Months Ago on 31 Mar 2025
Karen Louise Stewart Resigned
6 Months Ago on 31 Mar 2025
Mr Robert Neil George Clark Appointed
6 Months Ago on 31 Mar 2025
Ilgi Kim Appointed
10 Months Ago on 3 Dec 2024
Mr Nicholas James William Borrett Appointed
10 Months Ago on 3 Dec 2024
Derek Malcolm Jones Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
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Documents
Cessation of Fbm Babcock Marine Holdings (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Robert Neil George Clark as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Karen Louise Stewart as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Ilgi Kim as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Matthew Thomas Abbott as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Nicholas James William Borrett as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Derek Malcolm Jones as a director on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Ilgi Kim as a director on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 21 Nov 2024
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Repayment History
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