BABCOCK MARINE (DEVONPORT) LIMITED
Overview
| Company Name | BABCOCK MARINE (DEVONPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02959785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK MARINE (DEVONPORT) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BABCOCK MARINE (DEVONPORT) LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK MARINE (DEVONPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVONPORT MANAGEMENT LIMITED | Jul 16, 2001 | Jul 16, 2001 |
| DORHOLD LIMITED | Aug 17, 1994 | Aug 17, 1994 |
What are the latest accounts for BABCOCK MARINE (DEVONPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BABCOCK MARINE (DEVONPORT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK MARINE (DEVONPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 278 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Devonport Royal Dockyard Ltd Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on Jun 04, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Jenna Elaine Fulton as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Robert Gane as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Notification of Babcock Investments (Number Four) Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||
Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||
Appointment of Mr John Robert Gane as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark David Lawton as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Who are the officers of BABCOCK MARINE (DEVONPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| FULTON, Jenna Elaine | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 290073170001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 158767080001 | |||||||||
| ENTWISTLE, Lisa | Secretary | 15 Hanover House 55 Lenelby Road KT6 7BG Surbiton Surrey | British | 59133850001 | ||||||||||
| GREIG, John David Taylor | Secretary | C/O Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth | Other | 51884660001 | ||||||||||
| LYON, George Traill | Secretary | 39 Seymour Park PL3 5BQ Plymouth Devon | British | 21930780005 | ||||||||||
| WARREN, Henry William | Secretary | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | 31588550002 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180580001 | |||||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| BEDELIAN, Haro Moushegh | Director | Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey | England | British | 1226270001 | |||||||||
| BETHEL, Archibald Anderson | Director | C/O Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth | Scotland | British | 47190540004 | |||||||||
| BOYD, Ian Mair | Director | Cob 2, Devonport Royal Dockyard PL1 4SG Plymouth Devon | Scotland | British | 35578940008 | |||||||||
| DOHERTY, Shaun, Dr | Director | C/O Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth | United Kingdom | British | 296555780001 | |||||||||
| DUNBAR, David Addison Milne | Director | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | 1267900002 | ||||||||||
| ENTWISTLE, Lisa | Director | 15 Hanover House 55 Lenelby Road KT6 7BG Surbiton Surrey | British | 59133850001 | ||||||||||
| ERITH, William D'Arcy | Director | C/O Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth | United Kingdom | British | 283390710001 | |||||||||
| FETTERMAN, Anthony Jeffrey | Director | 17 Blakeden Drive Claygate KT10 0JR Esher Surrey | United Kingdom | British | 18407260001 | |||||||||
| GANE, John Robert | Director | C/O Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth | England | British | 134494270001 | |||||||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | 5470005 | |||||||||
| GILBERT, Dennis Ernest | Director | Penkelly House PL18 9RG Calstock Cornwall | British | 31288020003 | ||||||||||
| HOWIE, John Wallace | Director | C/O Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth | United Kingdom | British | 77539890002 | |||||||||
| LAMBERT, Gary | Director | C/O Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth | United Kingdom | British | 208479130001 | |||||||||
| LEECE, Michael Jeffrey | Director | Southwood Crapstone PL20 7PW Yelverton Devon | United Kingdom | British | 20096780001 | |||||||||
| LIEW, Bang Chuan | Director | Blackthorns Sandy Lane KT20 6NQ Kingswood Surrey | United Kingdom | British | 65564430001 | |||||||||
| MEAD, Christopher John | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 74118590003 | ||||||||||
| MITCHELSON, Alan Wallace Fernie | Director | Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland | United Kingdom | British | 108295790001 | |||||||||
| MORGAN, Iain Kenneth | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 78635240002 | ||||||||||
| NOBLE, Trevor Mills | Director | Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey | England | British | 25131120001 | |||||||||
| O'KEEFFE, Judith Victoria | Director | Flat 1 22 Cleveland Way E1 4UF London | Irish | 44609120001 | ||||||||||
| PLEDGER, Malcolm David, Sir | Director | Little Briars Crabb Lane Alphington EX2 9JD Exeter Devon | British | 118562400001 | ||||||||||
| PRYOR, Anthony Francis | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 35548060002 | ||||||||||
| READ, Eric Stephen | Director | Willowmay Hooke Road KT24 5DY East Horsley Surrey | England | British | 39286240001 | |||||||||
| READ, Eric Stephen | Director | Willowmay Hooke Road KT24 5DY East Horsley Surrey | England | British | 39286240001 | |||||||||
| ROGERS, Peter Lloyd | Director | Flat 28 Richbourne Court 9 Harrowby Street W1H 5PT London | British | 49805580002 |
Who are the persons with significant control of BABCOCK MARINE (DEVONPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Investments (Number Four) Limited | Jun 05, 2024 | Wigmore Street W1U 1QX London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Babcock Marine & Technology Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0