BABCOCK MARINE SHIPBUILDING LIMITED
Overview
| Company Name | BABCOCK MARINE SHIPBUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14302509 |
| 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 SHIPBUILDING LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is BABCOCK MARINE SHIPBUILDING LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABCOCK MARINE SHIPBUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK MARINE SHIPBUILDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for BABCOCK MARINE SHIPBUILDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Matthew Thomas Abbott as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Avinash Misra as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Watson as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Simpson as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Graves as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Mary Wood as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 257 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Phillip James Craig as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Louise Stewart as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Simpson as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Malcolm Jones as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William D'arcy Erith as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Babcock Corporate Secretaries Limited as a secretary on Aug 30, 2022 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BABCOCK MARINE SHIPBUILDING 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 | Finance Director | 238733640001 | ||||||||
| CRAIG, Phillip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Company Director | 257020500001 | ||||||||
| MISRA, Avinash | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Accountant | 214435000002 | ||||||||
| WATSON, Paul | Director | W1U 1QX London 33 Wigmore Street United Kingdom | Scotland | British | Managing Director | 293309100001 | ||||||||
| WOOD, Julia Mary | Secretary | W1U 1QX London 33 Wigmore Street United Kingdom | 299184460001 | |||||||||||
| DOHERTY, Shaun, Dr | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | Director | 296555780001 | ||||||||
| ERITH, William D'Arcy | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | Director | 283390710001 | ||||||||
| GRAVES, Mark | Director | W1U 1QX London 33 Wigmore Street | United Kingdom | British | Director | 245422260001 | ||||||||
| JONES, Derek Malcolm | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | Director | 135560660001 | ||||||||
| SIMPSON, Gary | Director | W1U 1QX London 33 Wigmore Street United Kingdom | England | British | Company Director | 334133900001 | ||||||||
| STEWART, Karen Louise | Director | W1U 1QX London 33 Wigmore Street | United Kingdom | British | Director | 205375640001 |
Who are the persons with significant control of BABCOCK MARINE SHIPBUILDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Marine Holdings (Uk) Limited | Aug 17, 2022 | W1U 1QX London 33 Wigmore Street | No | ||||||||||
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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