BE

BABCOCK ES 2019 LIMITED

Dissolved

Company number 03341932

London · Incorporated 27 March 1997

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LAW 843 LIMITED · 27 March 1997 – 30 July 1997

PERSPECTIVES-ON-TRAINING LIMITED · 30 July 1997 – 8 February 2001

VOSPER LIMITED · 8 February 2001 – 31 October 2005

VT EMERGENCY SERVICES LIMITED · 31 October 2005 – 9 July 2010

BABCOCK EMERGENCY SERVICES LIMITED · 9 July 2010 – 23 September 2019

Company overview

BABCOCK ES 2019 LIMITED was a private limited company incorporated on 27 March 1997 and registered in England and Wales and dissolved on 17 March 2020. It has changed its name 5 times, most recently from BABCOCK EMERGENCY SERVICES LIMITED on 9 July 2010. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock Project Investments Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: PARKER, James Richard (appointed 28 November 2016), BORRETT, Nicholas James William (appointed 11 December 2019) and URQUHART, Iain Stuart (appointed 11 December 2019). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2019, were filed on 14 October 2019. Companies House holds 110 filings for this company, 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
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
PJ
PARKER, James Richard
Director
28 November 2016
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
AM
ABBOTT, Matthew Thomas
Director · Resigned
9 November 2017
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
LG
LEEMING, Graham David
Director · Resigned
1 October 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
DJ
DAVIES, John Richard
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
TS
TARRANT, Simon Edward
Director · Resigned
5 July 2000
CC
CUNDY, Christopher John
Director · Resigned
5 July 2000
DP
DAWES, Peter Graham
Secretary · Resigned
23 July 1999
AW
ABBOT, William Robert
Director · Resigned
22 January 1998
TC
THOMPSON, Colin
Director · Resigned
22 January 1998
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 March 1997
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
27 March 1997

Persons with significant control

PS
Babcock Project Investments 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
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
28 March 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
10 January 2006 View
Certificate Change Of Name Company
Change Of Name
31 October 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
13 November 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Annual Return
28 March 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Auditors Resignation Company
Auditors
27 July 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Address
15 November 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Officers
27 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Address
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Certificate Change Of Name Company
Change Of Name
29 July 1997 View
Incorporation Company
Incorporation
27 March 1997 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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  • Credit score & payment risk
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