BABCOCK MANAGEMENT 2019 LIMITED
Company details
- Registered name
- BABCOCK MANAGEMENT 2019 LIMITED
- Company number
- 03613756
- Registered office
- GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB · 600 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1998
- Status
- InLiquidation
- Age
- 28 years
- Previous names
- DEVONPORT MANAGEMENT LIMITED (to 15 Oct 2019) · FBM BABCOCK (LAIRDSIDE) LIMITED (to 15 Oct 2019)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 21 Jul 2026
- Confirmation statement — last
- 07 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Person with significant control ceased | Babcock Support Services Limited | — |
| 31/03/2025 | Person with significant control added | — | Babcock Company Holdings Limited |
| 31/03/2025 | Director resigned | STEWART, Karen Louise | — |
| 31/03/2025 | Director resigned | KIM, Ilgi | — |
| 31/03/2025 | Director appointed | — | CLARK, Robert Neil George |
| 31/03/2025 | Director appointed | — | ABBOTT, Matthew Thomas |
| 03/12/2024 | Director appointed | — | KIM, Ilgi |
| 03/12/2024 | Director appointed | — | BORRETT, Nicholas James William |
| 25/11/2024 | Director resigned | JONES, Derek Malcolm | — |
| 15/10/2019 | Registered name changed | FBM BABCOCK (LAIRDSIDE) LIMITED | DEVONPORT MANAGEMENT LIMITED |
| 15/10/2019 | Registered name changed | DEVONPORT MANAGEMENT LIMITED | BABCOCK MANAGEMENT 2019 LIMITED |
| 31/03/2018 | Director resigned | HARDY, Mark William | — |
| 31/03/2018 | Director appointed | — | STEWART, Karen Louise |
| 28/09/2017 | Secretary resigned | WOOD, Julia Mary | — |
| 19/09/2016 | Director resigned | URQUHART, Iain Stuart | — |
| 19/09/2016 | Director resigned | BORRETT, Nicholas James William | — |
| 19/09/2016 | Director appointed | — | JONES, Derek Malcolm |
| 19/09/2016 | Director appointed | — | HARDY, Mark William |
| 19/09/2016 | Corporate-secretary appointed | — | BABCOCK CORPORATE SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Babcock Support Services Limited |
Financial highlights
No figures could be read from the accounts filed on 22 Apr 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BABCOCK MANAGEMENT 2019 LIMITED
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Filing history
Most recent filings
Data protection register
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About BABCOCK MANAGEMENT 2019 LIMITED (03613756)
BABCOCK MANAGEMENT 2019 LIMITED is a private limited company incorporated on 11 August 1998 and registered in the United Kingdom under company number 03613756. Its registered office is at GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 30 active officers are on record , and the person with significant control is Babcock Company Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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