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BABCOCK MANAGEMENT 2019 LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 03613756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- JONES, Derek Malcolm
- STEWART, Karen Louise
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-11
- Age Of Company 1998-08-11 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Support Services Limited
Jurisdiction Particularities
- Company Name (english)
- Babcock Management 2019 Limited
- Additional Status Details
- Active
- Previous Names
- DEVONPORT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2025-07-08
- Last Date: 2024-06-24
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BABCOCK MANAGEMENT 2019 LIMITED Company Description
- BABCOCK MANAGEMENT 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 03613756. Its current trading status is "live". It was registered 1998-08-11. It was previously called DEVONPORT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-11.It can be contacted at 33 Wigmore Street .
Get BABCOCK MANAGEMENT 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Management 2019 Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1998-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-22) - AA
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confirmation-statement-with-no-updates (2024-06-24) - CS01
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accounts-with-accounts-type-dormant (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-dormant (2023-10-18) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-28) - CS01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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accounts-with-accounts-type-dormant (2021-10-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-18) - AA
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resolution (2019-10-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-30) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-08) - TM02
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-dormant (2013-08-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-secretary-company-with-name (2012-08-16) - TM02
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accounts-with-accounts-type-dormant (2012-10-12) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-dormant (2011-01-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-dormant (2008-11-19) - AA
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legacy (2008-10-07) - 288b
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legacy (2008-08-18) - 363a
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legacy (2008-08-01) - 288c
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certificate-change-of-name-company (2008-02-14) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288a
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legacy (2005-09-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-09-30) - 288b
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legacy (2004-08-19) - 363a
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legacy (2004-03-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-20) - 288b
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legacy (2003-08-31) - 363s
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accounts-with-accounts-type-full (2003-07-13) - AA
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resolution (2003-06-27) - RESOLUTIONS
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-21) - 287
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legacy (2002-06-10) - 288b
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-09-02) - 288c
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legacy (2002-09-02) - 363a
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accounts-with-accounts-type-full (2002-12-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-03-13) - 288a
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-08-24) - 363s
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legacy (2001-03-13) - 288b
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-31) - 287
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legacy (2001-10-01) - 288c
keyboard_arrow_right 2000
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legacy (2000-05-04) - 288a
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auditors-resignation-company (2000-04-13) - AUD
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legacy (2000-04-17) - 288a
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certificate-change-of-name-company (2000-04-19) - CERTNM
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legacy (2000-09-08) - 288b
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legacy (2000-09-21) - 363a
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legacy (2000-09-21) - 288c
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legacy (2000-11-13) - 287
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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legacy (1999-09-22) - 287
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-09-16) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-23) - CERTNM
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legacy (1998-09-30) - 288a
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legacy (1998-10-29) - 288a
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legacy (1998-10-27) - 225
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legacy (1998-10-12) - 288a
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resolution (1998-10-09) - RESOLUTIONS
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legacy (1998-09-30) - 287
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legacy (1998-09-30) - 288b
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incorporation-company (1998-08-11) - NEWINC