BROOKE MARINE SHIPBUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooke Marine Shipbuilders Limited. The company was founded 37 years ago and was given the registration number 02113314. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name	:	BROOKE MARINE SHIPBUILDERS LIMITED
Company Number	:	02113314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1987
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	30110 - Building of ships and floating structures

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, W1U 1QX	Director	19 September 2016	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	31 March 2018	Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP	Secretary	19 November 2002	Active
37 Bettesworth Road, Haylands, Ryde, PO33 3EW	Secretary	18 May 1995	Active
38 Greenaway Lane, Warsash, Southampton, SO31 9HS	Secretary	-	Active
Beacon View Bridge Street, Great Kimble, HP17 9TW	Secretary	16 March 2000	Active
Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX	Secretary	27 July 2012	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	01 July 2009	Active
Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG	Director	-	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	23 January 2006	Active
1 Norwich Road, Southampton, SO18 2PN	Director	01 November 1993	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	27 July 2012	Active
Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, Hong Kong, YAU YAT	Director	13 October 1999	Active
4c Seaview Mansion 34 Kennedy Road, Hong Kong, Hong Kong, FOREIGN	Director	13 October 1999	Active
26 Cramond Gardens, Edinburgh, EH4 6PU	Director	16 March 2000	Active
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX	Director	16 March 2000	Active
33, Wigmore Street, London, W1U 1QX	Director	19 September 2016	Active
137 Marlborough Road, Ryde, PO33 1AR	Director	06 May 1993	Active
38 Greenaway Lane, Warsash, Southampton, SO31 9HS	Director	13 October 1999	Active
38 Greenaway Lane, Warsash, Southampton, SO31 9HS	Director	-	Active
Muckley Farm, Longhorsley, Morpeth, NE65 8QT	Director	16 March 2000	Active
15 Willow Herb Close, Locks Heath, Southampton, SO31 6XB	Director	18 May 1995	Active
259 Hursley Road, Chandlers Ford, Eastleigh, SO53 1JQ	Director	05 August 1996	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	24 June 2010	Active
33, Wigmore Street, London, W1U 1QX	Director	21 July 2005	Active
Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN	Director	-	Active

People with Significant Control

Fbm Babcock Marine 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROOKE MARINE SHIPBUILDERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement