Menna Overview
Here’s a quick overview of BABCOCK MANAGEMENT 2019 LIMITED 👀 — a London based business that started in 1998.
BABCOCK MANAGEMENT 2019 LIMITED
- Company statusactive
- Company No03613756
- Age27 years 11 months Incorporated 11 August 1998
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MANAGEMENT 2019 LIMITED is an active company incorporated on 11 August 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Resolution
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 19 Sept 2016 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 31 Mar 2025 |
| BORRETT, Nicholas James William | director | Feb 1967 | 03 Dec 2024 |
| CLARK, Robert Neil George | director | Dec 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 31 Mar 2025 | |
| Babcock Support Services Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EASTON, Murray Simpson, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, HARDY, Mark William, JONES, Derek Malcolm, STEWART, Karen Louise, TELLER, Valerie Francine Anne are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, TELLER, Valerie Francine Anne, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, HARDY, Mark William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, HARDY, Mark William are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, BUSHELL, Trevor Thomas, MARTIN, Robert Scott, PARRY, David, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, MARSH, Alexander James, STEWART, Karen Louise, TELLER, Valerie Francine Anne, WARBEY, Edward John are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, BUSHELL, Trevor Thomas, MARTIN, Robert Scott, PARRY, David, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, MARSH, Alexander James, STEWART, Karen Louise, TELLER, Valerie Francine Anne, WARBEY, Edward John are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MANAGEMENT 2019 LIMITED 👀 — a London based business that started in 1998.