BS

BABCOCK S 2019 LIMITED

Dissolved

Company number 02759515

London · Incorporated 27 October 1992

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

TARBONA LIMITED · 27 October 1992 – 27 November 1992

GORSELINE INTERNATIONAL LIMITED · 27 November 1992 – 24 February 2006

PETERHOUSE10 LIMITED · 24 February 2006 – 25 March 2008

BABCOCK SERVICES LIMITED · 25 March 2008 – 23 September 2019

Company overview

BABCOCK S 2019 LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2020 having been incorporated on 27 October 1992. It has changed its name 4 times, most recently from BABCOCK SERVICES LIMITED on 25 March 2008. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Peterhouse6 (Ietg) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 16 June 2015) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 18 June 2019. 172 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2020.

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
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
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
BD
BRAMWELL, David Matthew
Director · Resigned
17 March 1998
BD
BEST, David Martin
Director · Resigned
17 March 1998
JD
JACKSON, David James
Director · Resigned
4 December 1995
FJ
FARMER, John Anthony
Director · Resigned
5 February 1993
QB
QUIRK, Bernard
Director · Resigned
23 December 1992
ED
ELLIS, Dean Roger
Director · Resigned
23 December 1992
DS
DUNN, Steven John
Director · Resigned
23 December 1992
CM
CRAIGHILL, Martin Arthur
Director · Resigned
23 December 1992
CE
CAMPBELL, Edward
Director · Resigned
19 November 1992
DM
DODSON, Mark Warwick
Secretary · Resigned
19 November 1992
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
27 October 1992
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 October 1992

Persons with significant control

PS
Peterhouse6 (Ietg) 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
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
24 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Resolution
Resolution
23 September 2019 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 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
Confirmation Statement With Updates
Confirmation Statement
4 November 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
29 October 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
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
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Termination Secretary Company With Name
Officers
5 March 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
30 October 2012 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
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Certificate Change Of Name Company
Change Of Name
20 March 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
27 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 August 2006 View
Certificate Change Of Name Company
Change Of Name
24 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
30 November 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Address
22 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
6 November 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Mortgage
9 October 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Annual Return
21 November 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Annual Return
16 November 1998 View
Legacy
Address
17 June 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Mortgage
20 September 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Accounts
29 November 1996 View
Legacy
Annual Return
29 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
27 February 1996 View
Memorandum Articles
Incorporation
15 February 1996 View
Accounts With Accounts Type Full Group
Accounts
28 December 1995 View
Legacy
Accounts
15 December 1995 View
Legacy
Capital
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Memorandum Articles
Incorporation
13 December 1995 View
Legacy
Capital
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Auditors Resignation Company
Auditors
13 December 1995 View
Legacy
Capital
13 December 1995 View
Legacy
Capital
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Legacy
Mortgage
12 December 1995 View
Legacy
Mortgage
12 December 1995 View
Legacy
Mortgage
12 December 1995 View
Legacy
Mortgage
12 December 1995 View
Legacy
Mortgage
12 December 1995 View
Legacy
Annual Return
9 November 1995 View
Legacy
Accounts
17 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 December 1994 View
Legacy
Capital
16 December 1994 View
Legacy
Capital
16 December 1994 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Full Group
Accounts
24 October 1994 View
Legacy
Annual Return
29 October 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Mortgage
19 February 1993 View
Legacy
Accounts
16 February 1993 View
Legacy
Capital
16 February 1993 View
Resolution
Resolution
16 February 1993 View
Resolution
Resolution
16 February 1993 View
Resolution
Resolution
16 February 1993 View
Legacy
Capital
16 February 1993 View
Legacy
Mortgage
12 February 1993 View
Legacy
Mortgage
12 February 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
11 January 1993 View
Resolution
Resolution
14 December 1992 View
Legacy
Officers
2 December 1992 View
Legacy
Address
2 December 1992 View
Legacy
Officers
2 December 1992 View
Certificate Change Of Name Company
Change Of Name
26 November 1992 View
Incorporation Company
Incorporation
27 October 1992 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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