BABCOCK MARINE SHIPBUILDING LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK MARINE SHIPBUILDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABCOCK MARINE SHIPBUILDING LIMITED was incorporated 1 years ago on 17/08/2022 and has the registered number: 14302509. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

BABCOCK MARINE SHIPBUILDING LIMITED - LONDON

This company is listed in the following categories:
30110 - Building of ships and floating structures
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY SIMPSON Jun 1977 British Director 2023-11-15 CURRENT
MARK GRAVES Jan 1970 British Director 2022-08-17 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-08-17 CURRENT
MR PHILLIP CRAIG Mar 1979 British Director 2023-11-15 CURRENT
JULIA MARY WOOD Secretary 2022-08-17 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2022-08-30 CURRENT
MR WILLIAM D'ARCY ERITH Jun 1973 British Director 2022-08-17 UNTIL 2023-08-11 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2022-08-17 UNTIL 2023-11-15 RESIGNED
MRS KAREN LOUISE STEWART May 1979 British Director 2022-08-17 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine Holdings (Uk) Limited 2022-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
DEVONPORT ROYAL DOCKYARD LIMITED PLYMOUTH Active FULL 30110 - Building of ships and floating structures
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AEROFLEX TEST SOLUTIONS LIMITED LONDON ... SMALL 70100 - Activities of head offices
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AIRPORTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK INTEGRATED TECHNOLOGY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAX MARA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARINE ENGINEERING & FABRICATIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.