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Company profile

BABCOCK MANAGEMENT 2019 LIMITED

liquidation • ltd • GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB

Company no.03613756Officers31Documents20

Key company facts

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Company Number
03613756
Company Status
liquidation
Type
ltd
Date Of Creation
1998-08-11
Registered Office
GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Sic Codes
non-trading company

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Latest activity

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UpdateDateRecency
Change of Company Status6 Feb 20264 Months
Change of Registered Office Address6 Feb 20264 Months
Change of Has Insolvency History5 Feb 20264 Months
Accounts Submitted22 Dec 20255 Months
Confirmation Statement Submitted8 Jul 202511 Months
KIM, Ilgi Resigned31 Mar 20251 Year
STEWART, Karen Louise Resigned31 Mar 20251 Year
ABBOTT, Matthew Thomas Appointed31 Mar 20251 Year
CLARK, Robert Neil George Appointed31 Mar 20251 Year
KIM, Ilgi Appointed3 Dec 20241 Year
BORRETT, Nicholas James William Appointed3 Dec 20241 Year
JONES, Derek Malcolm Resigned25 Nov 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
resolution2026-02-09Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-02-06Open PDF
liquidation-voluntary-appointment-of-liquidator2026-02-06Open PDF
change-sail-address-company-with-new-address2026-02-05Open PDF
liquidation-voluntary-declaration-of-solvency2026-02-05Open PDF
confirmation-statement-with-updates2025-07-08Open PDF
notification-of-a-person-with-significant-control2025-04-11Open PDF
cessation-of-a-person-with-significant-control2025-04-11Open PDF
termination-director-company-with-name-termination-date2025-04-09Open PDF
appoint-person-director-company-with-name-date2025-04-09Open PDF
termination-director-company-with-name-termination-date2025-04-09Open PDF
appoint-person-director-company-with-name-date2025-04-09Open PDF