Menna Overview
Here’s a quick overview of BABCOCK MARINE LIMITED 👀 — a London based business that started in 1987.
BABCOCK MARINE LIMITED
- Company statusactive
- Company No02141109
- Age39 years 1 month Incorporated 18 June 1987
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MARINE LIMITED is an active company incorporated on 18 June 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 04 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2012 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 15 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 30 Jul 2025 | |
| Babcock Management Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, HARRISON, Philip James are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, CUNDY, Christopher John are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, HARRISON, Philip James are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, HARRISON, Philip James are mutual persons.
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ABBOTT, Matthew Thomas, IVES, Deborah Ann, JONSSON, Elizabeth Irvine Reid, YOUNG, Mark Lees, COSGROVE, Peter, DAVIES, John Richard, GALLOWAY, David Allistair, HOBART, Andrew Hampden, SIMPSON, Alan Keith, SMITH, David Michael are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DAVIES, John Richard are mutual persons.
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BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
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BORRETT, Nicholas James William, CLARK, Robert Neil George, ROGERS, Peter Lloyd are mutual persons.
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CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
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COLES, Pamela Mary, CORMICK, Charles Bruce Arthur are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK MARINE LIMITED 👀 — a London based business that started in 1987.