BABCOCK MANAGEMENT 2019 LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK MANAGEMENT 2019 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MANAGEMENT 2019 LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613756. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK MANAGEMENT 2019 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
DEVONPORT MANAGEMENT LIMITED (until 15/10/2019)
FBM BABCOCK (LAIRDSIDE) LIMITED (until 14/02/2008)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-09-19 CURRENT
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 CURRENT
MURRAY SIMPSON EASTON May 1951 British Director 2000-03-16 UNTIL 2002-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-08-11 UNTIL 1998-09-16 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-03-01 UNTIL 2009-07-01 RESIGNED
TREVOR THOMAS BUSHELL British Secretary 1999-10-13 UNTIL 2000-03-16 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2001-03-06 UNTIL 2014-06-01 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 2000-03-16 UNTIL 2001-03-06 RESIGNED
DAVID PARRY Jul 1958 British Secretary 1999-09-09 UNTIL 1999-10-13 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
JULIA MARY WOOD Secretary 2014-06-01 UNTIL 2017-09-28 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2008-02-04 UNTIL 2010-06-24 RESIGNED
BRIAN CHAN Mar 1955 Canadian Director 1999-09-01 UNTIL 2000-03-16 RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2000-03-16 UNTIL 2008-09-30 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-08-11 UNTIL 1998-09-16 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 2000-03-16 UNTIL 2003-10-20 RESIGNED
EDDIE CHOW Nov 1948 Canadian Director 1999-09-01 UNTIL 2000-03-16 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2005-05-12 UNTIL 2016-09-19 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2012-07-27 UNTIL 2016-09-19 RESIGNED
ANDREW PETER BIGGS Jul 1949 British Director 1998-09-16 UNTIL 1999-09-01 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2010-06-24 UNTIL 2012-07-27 RESIGNED
EDWARD JOHN WARBEY Apr 1946 British Director 1998-09-16 UNTIL 2004-09-29 RESIGNED
MR MICHAEL WILLIAM ROBERTS Aug 1948 British Director 1998-09-16 UNTIL 1999-09-01 RESIGNED
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 1998-09-16 UNTIL 1999-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services Limited 2016-04-06 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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