This company is commonly known as Babcock Marine Limited. The company was founded 36 years ago and was given the registration number 02141109. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BABCOCK MARINE LIMITED |
|---|---|---|
| Company Number | : | 02141109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1987 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 21 November 2012 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 August 2016 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 03 February 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 01 March 2002 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 22 May 2000 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Secretary | - | Active |
| Chukwani The Friary, Old Windsor, Windsor, SL4 2NS | Secretary | 09 December 1998 | Active |
| The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER | Secretary | 21 July 2000 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 April 2006 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX | Secretary | 27 July 2012 | Active |
| The Willows Willowside, London Colney, St Albans, AL2 1DP | Secretary | 05 June 1997 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 09 July 2010 | Active |
| 68 Wycherley Crescent, New Barnet, EN5 1AP | Secretary | 20 December 1999 | Active |
| 68 Wycherley Crescent, New Barnet, EN5 1AP | Secretary | 26 June 1998 | Active |
| 68 Wycherley Crescent, New Barnet, EN5 1AP | Secretary | 30 October 1992 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 30 June 2005 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Director | 13 September 2004 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | - | Active |
| 36 Grove Road, Burbage, LE10 2AD | Director | 16 December 1994 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 27 April 2006 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 March 2007 | Active |
| Arlington House, Arlington Lane, Norwich, NR2 2DB | Director | 30 June 2005 | Active |
| Gyldernscroft 1 Henley Road, Marlow, SL7 2BZ | Director | - | Active |
| Four Winds, Fireball Hill, Sunningdale, SL5 9PJ | Director | 31 December 1998 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 December 2007 | Active |
| The Manor House, Burghfield, RG30 3TG | Director | 01 January 2002 | Active |
| Gooch's Farm, Rushall, Diss, IP21 4QB | Director | 30 June 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 09 July 2010 | Active |
| Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ | Director | 31 December 1995 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX | Director | 04 March 2013 | Active |
| Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD | Director | 03 March 1997 | Active |
| 2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY | Director | 13 September 2004 | Active |
| Woodlands, Main Drive, Moreton Paddox, CV35 9BT | Director | 15 March 1996 | Active |
| The Old Rectory, Longham, East Dereham, NR19 2RG | Director | 30 June 2005 | Active |
| Babcock Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-09-23 | Change of name | Change of name notice. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
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