BABCOCK MANAGEMENT 2019 LIMITED
Non-Trading
General Information
NAME
BABCOCK MANAGEMENT 2019 LIMITED
COMPANY NUMBER
03613756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/1998
(26 years and 3 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/02/2008
15/10/2019
DEVONPORT MANAGEMENT LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01179161400
TPS: No
DEVONPORT MANAGEMENT LIMITED
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK MANAGEMENT 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK MANAGEMENT 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MANAGEMENT 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 19/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
11/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
11/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 14/10/2017 | New Accounts filed |
| 02/10/2017 | Julia Mary Wood (918918039) has left the board |
| 29/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 18/10/2016 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 18/10/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 23/09/2016 | Nicholas James William Borrett (917101099) has left the board |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 21/06/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 29/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918039) Appointed |
| 16/08/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 18/10/2012 | New Accounts filed |
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