FBM BABCOCK MARINE LIMITED
Non-Trading
General Information
NAME
FBM BABCOCK MARINE LIMITED
COMPANY NUMBER
00828219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/11/1964
(60 years and 1 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/08/1988
17/04/2000
FBM MARINE LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
Credit Risk Overview
Want to learn more about FBM BABCOCK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FBM BABCOCK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBM BABCOCK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 11/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
03/12/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
03/12/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 13/10/1999 - 30/06/2005 (5 years and 8 months) Secretary: 13/07/1991 - 18/05/1995 (3 years and 10 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 26/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 14/10/2017 | New Accounts filed |
| 02/10/2017 | Julia Mary Wood (918918048) has left the board |
| 02/10/2017 | Jonathan Hall (912321968) has left the board |
| 02/10/2017 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919576738) has left the board |
| 04/06/2015 | New Confirmation Statement filed |
| 13/03/2015 | Nicholas James William Borrett (917124943) has left the board |
| 13/03/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919576738) Appointed |
| 11/03/2015 | New Accounts filed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918048) Appointed |
| 04/04/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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