Babcock Management 2019 Limited

General information

Name:

Babcock Management 2019 Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 03613756

Incorporation date: 1998-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Babcock Management 2019 was founded on 1998-08-11 as a Private Limited Company. The firm's registered office can be reached at London on 33 Wigmore Street. Should you want to reach the company by mail, the postal code is W1U 1QX. The reg. no. for Babcock Management 2019 Limited is 03613756. In the past, Babcock Management 2019 Limited switched it’s official name four times. Up till 2019-10-15 it used the name Devonport Management. After that it used the name Fbm Babcock (lairdside) which was used until 2019-10-15 when the currently used name was adopted. The firm's SIC code is 74990, that means Non-trading company. Babcock Management 2019 Ltd released its account information for the financial year up to 2023-03-31. The company's latest confirmation statement was released on 2023-06-21.

Taking into consideration the following firm's register, since 2018-03-31 there have been two directors: Karen S. and Derek J.. At least one secretary in this firm is a limited company, specifically Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock Management 2019 Limited 2019-10-15
  • Devonport Management Limited 2008-02-14
  • Fbm Babcock (lairdside) Limited 2000-04-20
  • Fbm Lairdside Limited 1998-09-24
  • Fentide Limited 1998-08-11

Company staff

Karen S.

Role: Director

Appointed: 31 March 2018

Latest update: 29 January 2024

Derek J.

Role: Director

Appointed: 19 September 2016

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 19 September 2016

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Babcock Support Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Sentinel, 103 Waterloo Street, G2 7BW, Scotland and was registered as a PSC under the registration number Sc099884.

Babcock Support Services Limited
Address: C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc099884
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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