Menna Overview
Here’s a quick overview of FBM BABCOCK MARINE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1990.
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02530482
- Age35 years 11 months Incorporated 13 August 1990
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED is an active company incorporated on 13 August 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 19 Sept 2016 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 31 Mar 2025 |
| BORRETT, Nicholas James William | director | Feb 1967 | 03 Dec 2024 |
| CLARK, Robert Neil George | director | Dec 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 31 Mar 2025 | |
| Babcock Marine Holdings (Uk) 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, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EASTON, Murray Simpson, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, HARDY, Mark William, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, TELLER, Valerie Francine Anne, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GREIG, John David Taylor are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, GREIG, John David Taylor, CRAMOND, William Alan, EASTON, Murray Simpson, MARSH, Alexander James, MORSE, Barry are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, HARDY, Mark William are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, HARDY, Mark William are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott, MARSH, Alexander James are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, BUSHELL, Trevor Thomas, LIU, Timothy Wey Ming, MARTIN, Robert Scott, BARR, John, BORDER, Douglas William, CHAN, Brian, CHOW, Eddie, CRAMOND, William Alan, EASTON, Murray Simpson, HARDY, Mark William, JONES, Derek Malcolm, KEITH, Malcolm Ronald, KIM, Ilgi, MARSH, Alexander James, O'NEILL, Simon Paul, STEWART, Karen Louise are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
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CLARK, Robert Neil George 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 FBM BABCOCK MARINE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1990.