Babcock Management 2019 Limited

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in liquidation
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Babcock Management 2019 Limited

03613756•Private Limited With Share Capital

11Th Floor, Landmark St Peter'S Square, Manchester, M14PB
Website01179161400

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Incorporated

11/08/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Management 2019 Limited (03613756) is a private limited with share capital incorporated on 11/08/1998 (27 years old) and registered in manchester, M14PB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/08/1998
M14PB

Financial Overview

Total Assets

£0

Liabilities

£651.0K

Net Assets

£-651.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas james william borrett
director
M
matthew thomas abbott
director
R
robert neil george clark
director
R
robert neil george clark
director

Filed Documents

100
Resolution
Category:Resolution
Date:09-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-02-2026
Change Sail Address Company With New Address
Category:Address
Date:05-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:01-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2003
Resolution
Category:Resolution
Date:27-06-2003
Resolution
Category:Resolution
Date:27-06-2003
Resolution
Category:Resolution
Date:27-06-2003
Resolution
Category:Resolution
Date:27-06-2003
Auditors Resignation Company
Category:Auditors
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date16/04/2024
Latest Accounts31/03/2024

Trading Addresses

11Th Floor, Landmark St Peter'S Square, Manchester, M1 4Pb, M14PBRegistered

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Contact

01179161400
babcock.co.uk
11Th Floor, Landmark St Peter'S Square, Manchester, M14PB