Babcock M 2019 Limited

General information

Name:

Babcock M 2019 Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 02530351

Incorporation date: 1990-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babcock M 2019 started its operations in the year 1990 as a Private Limited Company under the ID 02530351. This business has been functioning for thirty five years and it's currently active. This company's office is situated in London at 33 Wigmore Street. Anyone could also locate this business by its zip code, W1U 1QX. It has operated under three previous names. The very first official name, Fbm Support Services, was switched on 2008/01/23 to Babcock Marine. The current name is in use since 2019, is Babcock M 2019 Limited. This enterprise's SIC and NACE codes are 74990 - Non-trading company. 31st March 2023 is the last time the company accounts were reported.

On 2014/07/28, the company was looking for a Multiskilled Operative - Small Works Maintenance to fill a full time vacancy in Helensburgh, Scotland. They offered a flexitime agreement with wage £10.4 per hour. The offered job position required experienced worker and a GCSE. Babcock M 2019 required people with no less then five years of working experience.

Currently, the directors chosen by the firm include: Matthew A. arranged to perform management duties in 2025, Robert C. arranged to perform management duties nearly one year ago and Nicholas B. arranged to perform management duties in 2024 in December. At least one secretary in this firm is a limited company: Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock M 2019 Limited 2019-09-23
  • Babcock Marine Limited 2008-01-23
  • Fbm Support Services Limited 1990-08-13

Company staff

Matthew A.

Role: Director

Appointed: 31 March 2025

Latest update: 8 April 2025

Robert C.

Role: Director

Appointed: 31 March 2025

Latest update: 8 April 2025

Nicholas B.

Role: Director

Appointed: 03 December 2024

Latest update: 8 April 2025

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 8 April 2025

People with significant control

The companies that control this firm are: Babcock Company Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the registration number 15413856.

Babcock Company Holdings Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15413856
Notified on 31 March 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fbm Babcock Marine Holdings (Uk) Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2530482
Notified on 6 April 2016
Ceased on 31 March 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Jobs and Vacancies at Babcock M 2019 Ltd

Multiskilled Operative - Small Works Maintenance in Helensburgh, posted on Monday 28th July 2014
Region / City Scotland, Helensburgh
Industry Other manufacturing services
Salary £20195.00 per year
Experience at least five years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2024 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

Similar companies nearby

Closest companies