Menna Overview
Here’s a quick overview of BABCOCK MARINE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2004.
BABCOCK MARINE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05265569
- Age21 years 9 months Incorporated 20 October 2004
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MARINE HOLDINGS (UK) LIMITED is an active company incorporated on 20 October 2004 and based in London. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 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
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 31 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 11 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 14 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Holdings 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.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, BETHEL, Archibald Anderson, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BETHEL, Archibald Anderson 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.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall 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, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas 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 are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MARINE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2004.