BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED

Key Data

Status

Active

Company No.

09634282

Incorporation date

11/06/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

09/04/2026

Cessation of Babcock Integration Llp as a person with significant control on 2026-03-27

View PDF (1 pages)

09/04/2026

Notification of Babcock International Limited as a person with significant control on 2026-03-27

View PDF (2 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

13/02/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

03/07/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2025-06-23

View PDF (2 pages)

20/05/2025

Appointment of Mr Andrew Munday as a director on 2025-05-20

View PDF (2 pages)

07/05/2025

Termination of appointment of Bradford Scott Yelland as a director on 2025-05-07

View PDF (1 pages)

22/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

22/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

31/08/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

04/07/2024

Director's details changed for Bradley Yelland on 2023-11-15

View PDF (2 pages)

27/04/2024

Appointment of Bradley Yelland as a director on 2023-11-11

View PDF (2 pages)

05/01/2024

Full accounts made up to 2022-03-31

View PDF (23 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

03/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-03

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

13/09/2022

Termination of appointment of Jonathan Hall as a director on 2022-07-01

View PDF (1 pages)

07/06/2022

Termination of appointment of Ian Jewell as a director on 2022-03-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

12/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Mr Ian Jewell on 2020-01-29

View PDF (2 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

09/02/2018

Appointment of Jonathan Hall as a director on 2018-02-05

View PDF (2 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

06/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (9 pages)

13/06/2016

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2016-05-31

View PDF (2 pages)

26/11/2015

Memorandum and Articles of Association

View PDF (9 pages)

01/10/2015

Resolutions

View PDF (2 pages)

14/08/2015

Statement of capital following an allotment of shares on 2015-07-02

View PDF (4 pages)

11/06/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

11/06/2015

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Robert Neil George	Director	03/02/2023 - Present	96
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	31/05/2016 - Present	112
Abbott, Matthew Thomas	Director	23/06/2025 - Present	120
Hall, Jonathan, Dr	Director	05/02/2018 - 01/07/2022	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED

BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED is an(a) Active company incorporated on 11/06/2015 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED?

BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED is currently Active. It was registered on 11/06/2015 .

Where is BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED located?

BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED do?

BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED?

The latest filing was on 09/04/2026: Cessation of Babcock Integration Llp as a person with significant control on 2026-03-27.