BABCOCK MARINE HOLDINGS (UK) LIMITED

Overview

Company Name	BABCOCK MARINE HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05265569
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004

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 HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BABCOCK MARINE HOLDINGS (UK) LIMITED located?

Registered Office Address	33 Wigmore Street W1U 1QX London
Undeliverable Registered Office Address	No

What were the previous names of BABCOCK MARINE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED	Aug 23, 2012	Aug 23, 2012
BABCOCK MARINE HOLDINGS (UK) LIMITED	Nov 15, 2007	Nov 15, 2007
BABCOCK INVESTMENTS (NUMBER TWO) LIMITED	Nov 29, 2004	Nov 29, 2004
EVER 2491 LIMITED	Oct 20, 2004	Oct 20, 2004

What are the latest accounts for BABCOCK MARINE HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for BABCOCK MARINE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Full accounts made up to Mar 31, 2025	32 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Appointment of Mr Matthew Thomas Abbott as a director on Oct 14, 2024	2 pages	AP01

Oct 10, 2024	Termination of appointment of Shaun Doherty as a director on Sep 30, 2024	1 pages	TM01

Sep 10, 2024	Full accounts made up to Mar 31, 2023	30 pages	AA

Nov 17, 2023	Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023	2 pages	CH01

Nov 14, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Appointment of Mr Robert Neil George Clark as a director on Aug 08, 2022	2 pages	AP01

Jun 06, 2022	Appointment of Dr Shaun Doherty as a director on May 31, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022	1 pages	TM01

Nov 12, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 01, 2020	Termination of appointment of Franco Martinelli as a director on Nov 30, 2020	1 pages	TM01

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

View All Filings

Who are the officers of BABCOCK MARINE HOLDINGS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BABCOCK CORPORATE SECRETARIES LIMITED

Feb 25, 2013

Secretary

Wigmore Street

W1U 1QX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3133134

173822100001

ABBOTT, Matthew Thomas

Oct 14, 2024

Director

Wigmore Street

W1U 1QX London

United Kingdom

England

British

1978-3

238733640001

BORRETT, Nicholas James William

Aug 31, 2016

Director

Wigmore Street

W1U 1QX London

United Kingdom

British

1967-2

171010990002

CLARK, Robert Neil George

Aug 08, 2022

Director

Wigmore Street

W1U 1QX London

England

British

1974-12

298903670002

BILLIALD, Stanley Alan Royall

Nov 18, 2004

Jul 01, 2009

Secretary

Hyde Cottage

Hyde Lane Churt

GU10 2LP Farnham

Surrey

Other

35839210001

BORRETT, Nicholas James William

Jul 27, 2012

Feb 25, 2013

Secretary

Wigmore Street

W1U 1QX London

United Kingdom

171213500001

TELLER, Valerie Francine Anne

Jul 01, 2009

Jul 27, 2012

Secretary

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

British

139336240001

EVERSECRETARY LIMITED

Oct 20, 2004

Nov 18, 2004

Nominee Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023530001

BETHEL, Archibald Anderson

Dec 06, 2007

Aug 31, 2016

Director

Wigmore Street

W1U 1QX London

Scotland

British

1953-2

47190540004

DOHERTY, Shaun, Dr

May 31, 2022

Sep 30, 2024

Director

Wigmore Street

W1U 1QX London

United Kingdom

British

1968-10

296555780001

MARTINELLI, Franco

Nov 18, 2004

Nov 30, 2020

Director

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

British

1960-10

85507440001

ROGERS, Peter Lloyd

Nov 18, 2004

Aug 31, 2016

Director

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

England

British

1947-12

49805580003

TAME, William

Nov 18, 2004

Dec 17, 2014

Director

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

British

1954-7

67132620001

URQUHART, Iain Stuart

Dec 17, 2014

May 31, 2022

Director

Wigmore Street

W1U 1QX London

England

Scottish

1965-7

104722420003

EVERDIRECTOR LIMITED

Oct 20, 2004

Nov 18, 2004

Nominee Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABCOCK MARINE HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Holdings Limited

Apr 06, 2016

Wigmore Street

W1U 1QX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2955502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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