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Summary

Contact details

Officers27

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BABCOCK MANAGEMENT 2019 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Aug 1998 (26 years ago)

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Summary

NameBABCOCK MANAGEMENT 2019 LIMITED
Historical names
  • DEVONPORT MANAGEMENT LIMITED
  • FBM BABCOCK (LAIRDSIDE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03613756
Incorporation Date11 Aug 1998 (26 years ago) / 242 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

BABCOCK SUPPORT SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Derek Malcolm

Director


Appointed on19 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Karen Louise

Director


Appointed on31 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parry, David

Secretary


Appointed on09 Sep 1999

Resigned on13 Oct 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Robert Scott

Secretary


Appointed on16 Mar 2000

Resigned on06 Mar 2001

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Events

Old value

15 Oct 2019

Name changeDEVONPORT MANAGEMENT LIMITED

14 Feb 2008

Name changeFBM BABCOCK (LAIRDSIDE) LIMITED

20 Apr 2000

Name changeFBM LAIRDSIDE LIMITED

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Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with no updatesCS01View
26 Oct 2021Accounts with accounts type dormantAAView
13 Aug 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

Related companies by officers

Frequently asked questions

Where is BABCOCK MANAGEMENT 2019 LIMITED's headquarters?

BABCOCK MANAGEMENT 2019 LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK MANAGEMENT 2019 LIMITED's industry?

BABCOCK MANAGEMENT 2019 LIMITED is in the industry of Non-trading company

What year was BABCOCK MANAGEMENT 2019 LIMITED started?

BABCOCK MANAGEMENT 2019 LIMITED was started in 1998

Sources: Companies House