Menna Overview
Here’s a quick overview of BABCOCK MARINE (DEVONPORT) LIMITED 👀 — a London based business that started in 1994.
BABCOCK MARINE (DEVONPORT) LIMITED
- Company statusactive
- Company No02959785
- Age31 years 11 months Incorporated 17 August 1994
- Officers4
Address
33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK MARINE (DEVONPORT) LIMITED is an active company incorporated on 17 August 1994 and based in London, United Kingdom. The company was registered 32 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)
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
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 | 15 Nov 2024 |
| FULTON, Jenna Elaine | director | Sep 1981 | 16 Jan 2025 |
| LAWTON, Mark David | director | Aug 1972 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Investments (Number Four) Limited | 05 Jun 2024 | |
| Babcock Marine & Technology Holdings Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, ERITH, William D'Arcy are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MARINE (DEVONPORT) LIMITED 👀 — a London based business that started in 1994.