BM

BABCOCK MANAGEMENT 2019 LIMITED

Liquidation

Company number 03613756

Manchester · Incorporated 11 August 1998

GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FENTIDE LIMITED · 11 August 1998 – 24 September 1998

FBM BABCOCK (LAIRDSIDE) LIMITED · 20 April 2000 – 14 February 2008

DEVONPORT MANAGEMENT LIMITED · 14 February 2008 – 15 October 2019

Previous registered addresses

33 Wigmore Street London W1U 1QX · until 6 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ABBOTT, Matthew Thomas
Director
31 March 2025
CR
CLARK, Robert Neil George
Director
31 March 2025
BN
BORRETT, Nicholas James William
Director
3 December 2024
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
19 September 2016
KI
KIM, Ilgi
Director · Resigned
3 December 2024
SK
STEWART, Karen Louise
Director · Resigned
31 March 2018
HM
HARDY, Mark William
Director · Resigned
19 September 2016
JD
JONES, Derek Malcolm
Director · Resigned
19 September 2016
WJ
WOOD, Julia Mary
Secretary · Resigned
1 June 2014
BN
BORRETT, Nicholas James William
Director · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
4 February 2008
UI
URQUHART, Iain Stuart
Director · Resigned
12 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
1 March 2004
GJ
GREIG, John David Taylor
Secretary · Resigned
6 March 2001
MR
MARTIN, Robert Scott
Secretary · Resigned
16 March 2000
CW
CRAMOND, William Alan
Director · Resigned
16 March 2000
EM
EASTON, Murray Simpson
Director · Resigned
16 March 2000
MA
MARSH, Alexander James
Director · Resigned
16 March 2000
BT
BUSHELL, Trevor Thomas
Secretary · Resigned
13 October 1999
PD
PARRY, David
Secretary · Resigned
9 September 1999
CB
CHAN, Brian
Director · Resigned
1 September 1999
CE
CHOW, Eddie
Director · Resigned
1 September 1999
KL
K.R.B. (SECRETARIES) LIMITED
Corporate Secretary · Resigned
16 September 1998
BA
BIGGS, Andrew Peter
Director · Resigned
16 September 1998
RM
ROBERTS, Michael William
Director · Resigned
16 September 1998
WE
WARBEY, Edward John
Director · Resigned
16 September 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 August 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
11 August 1998

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2026 View
Change Sail Address Company With New Address
Address
5 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
18 October 2019 View
Resolution
Resolution
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
19 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
1 August 2008 View
Certificate Change Of Name Company
Change Of Name
14 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Full
Accounts
13 July 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
2 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
21 January 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Address
13 November 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Certificate Change Of Name Company
Change Of Name
19 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Auditors Resignation Company
Auditors
13 April 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
22 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
29 October 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Officers
12 October 1998 View
Resolution
Resolution
9 October 1998 View
Legacy
Address
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Certificate Change Of Name Company
Change Of Name
23 September 1998 View
Incorporation Company
Incorporation
11 August 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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