BABCOCK MANAGEMENT 2019 LIMITED

Key Data

Status

Liquidation

Company No.

03613756

Incorporation date

11/08/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

09/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

06/02/2026

Registered office address changed from 33 Wigmore Street London W1U 1QX to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2026-02-06

View PDF (3 pages)

05/02/2026

Declaration of solvency

View PDF (5 pages)

05/02/2026

Register inspection address has been changed to 33 Wigmore Street London W1U 1QX

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

11/04/2025

Cessation of Babcock Support Services Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

11/04/2025

Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

09/04/2025

Termination of appointment of Ilgi Kim as a director on 2025-03-31

View PDF (1 pages)

09/04/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2025-03-31

View PDF (2 pages)

09/04/2025

Appointment of Mr Robert Neil George Clark as a director on 2025-03-31

View PDF (2 pages)

09/04/2025

Termination of appointment of Karen Louise Stewart as a director on 2025-03-31

View PDF (1 pages)

04/12/2024

Termination of appointment of Derek Malcolm Jones as a director on 2024-11-25

View PDF (1 pages)

04/12/2024

Appointment of Mr Nicholas James William Borrett as a director on 2024-12-03

View PDF (2 pages)

04/12/2024

Appointment of Ilgi Kim as a director on 2024-12-03

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

18/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

13/08/2021

Change of details for Babcock Support Services Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (3 pages)

26/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

15/10/2019

Resolutions

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Mrs Karen Louise Stewart as a director on 2018-03-31

View PDF (2 pages)

04/04/2018

Termination of appointment of Mark William Hardy as a director on 2018-03-31

View PDF (1 pages)

07/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

28/09/2017

Termination of appointment of Julia Mary Wood as a secretary on 2017-09-28

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

09/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

30/09/2016

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2016-09-19

View PDF (2 pages)

22/09/2016

Appointment of Mr Mark William Hardy as a director on 2016-09-19

View PDF (2 pages)

22/09/2016

Appointment of Mr Derek Malcolm Jones as a director on 2016-09-19

View PDF (2 pages)

21/09/2016

Termination of appointment of Nicholas James William Borrett as a director on 2016-09-19

View PDF (1 pages)

21/09/2016

Termination of appointment of Iain Stuart Urquhart as a director on 2016-09-19

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 2016-06-16 with full list of shareholders

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

27/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

17/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

08/07/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

08/07/2014

Appointment of Julia Mary Wood as a secretary

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

12/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

31/07/2012

Appointment of Nicholas James William Borrett as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Valerie Teller as a director

View PDF (1 pages)

07/10/2011

Director's details changed for Ms Valerie Francine Anne Teller on 2011-10-07

View PDF (2 pages)

02/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Iain Stuart Urquhart on 2010-08-02

View PDF (2 pages)

07/07/2010

Appointment of Ms Valerie Francine Anne Teller as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Stanley Billiald as a director

View PDF (1 pages)

06/07/2010

Secretary's details changed for Mr John David Taylor Greig on 2010-06-22

View PDF (1 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

12/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX

View PDF (1 pages)

19/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

07/10/2008

Appointment terminated director alexander marsh

View PDF (1 pages)

18/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

01/08/2008

Director's change of particulars / iain urquhart / 25/07/2008

View PDF (1 pages)

14/02/2008

Certificate of change of name

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

13/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

11/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/09/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

30/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

31/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

13/07/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (1 pages)

28/01/2003

Auditor's resignation

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

21/01/2002

Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/11/2000

Registered office changed on 13/11/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL

View PDF (1 pages)

21/09/2000

Return made up to 11/08/00; full list of members

View PDF (9 pages)

21/09/2000

Director's particulars changed

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Auditor's resignation

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Registered office changed on 22/09/99 from: parkview house fourteen south audley street mayfair london W1Y 5DP

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (1 pages)

10/09/1999

Return made up to 11/08/99; full list of members

View PDF (8 pages)

29/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Resolutions

View PDF (6 pages)

30/09/1998

Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Certificate of change of name

View PDF (2 pages)

11/08/1998

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

07/07/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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	31/03/2025 - Present	96
Jones, Derek Malcolm	Director	19/09/2016 - 25/11/2024	35
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	19/09/2016 - Present	112
Borrett, Nicholas James William	Director	27/07/2012 - 19/09/2016	179
Borrett, Nicholas James William	Director	03/12/2024 - Present	179

Persons with Significant Control

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

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Description

About BABCOCK MANAGEMENT 2019 LIMITED

BABCOCK MANAGEMENT 2019 LIMITED is an(a) Liquidation company incorporated on 11/08/1998 with the registered office located at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB. There are currently 4 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 MANAGEMENT 2019 LIMITED?

BABCOCK MANAGEMENT 2019 LIMITED is currently Liquidation. It was registered on 11/08/1998 .

Where is BABCOCK MANAGEMENT 2019 LIMITED located?

BABCOCK MANAGEMENT 2019 LIMITED is registered at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does BABCOCK MANAGEMENT 2019 LIMITED do?

BABCOCK MANAGEMENT 2019 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK MANAGEMENT 2019 LIMITED?

The latest filing was on 09/02/2026: Resolutions.