BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK MARINE HOLDINGS (UK) LIMITED (until 26/10/2012)
BABCOCK MARINE HOLDINGS (UK) LIMITED (until 26/10/2012)
GIBRALTAR INVESTMENTS (NO. 2) LIMITED (until 23/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2003-09-11 UNTIL 2014-12-17 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2010-09-07 UNTIL 2016-08-31 | RESIGNED |
ROBERT PIERCE JONES | May 1967 | British | Director | 2002-09-19 UNTIL 2003-09-11 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2003-09-11 UNTIL 2020-11-30 | RESIGNED |
MR ROBERT SCOTT MARTIN | Jul 1957 | British | Director | 2003-09-22 UNTIL 2004-09-16 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2010-09-07 UNTIL 2016-08-31 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR JAMES TITHERADGE STARKY | Jun 1958 | British | Secretary | 2002-09-19 UNTIL 2003-09-11 | RESIGNED |
MR ROBERT SCOTT MARTIN | Jul 1957 | British | Secretary | 2003-09-11 UNTIL 2004-05-05 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-05-05 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Investments (Number Four) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |