BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
COMPANY NUMBER
09634332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 31/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 39 Past: 40 |
View Report |
|
11/11/2023 - Present (1 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 05/09/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Bradley Yelland (932244476) Appointed |
| 17/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Jonathan Hall (912321968) has left the board |
| 09/06/2022 | Ian Jewell (918507030) has left the board |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Jonathan Hall (912321968) Appointed |
| 13/02/2018 | New Board Member Jonathan Hall (912321968) Appointed |
| 15/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 29/06/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2016 | BABCOCK CORPORATE SECRETARIES LIMITED (920903391) has left the board |
| 22/06/2016 | New Annual Return filed |
| 15/06/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (920903391) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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