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 - LONDON

This company is listed in the following categories:
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)
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

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