BABCOCK MARINE LIMITED
Non-Trading
General Information
NAME
BABCOCK MARINE LIMITED
COMPANY NUMBER
02141109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/06/1987
(37 years and 5 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/02/2013
23/09/2019
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 02075954267
TPS: No
33 Wigmore Street
London
W1U 1QX
Barratt House
Kingsthorpe Road
Northampton
Northamptonshire
NN2 6EZ
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about 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 BABCOCK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
15/10/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 39 Past: 33 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 21/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
View Report |
|
Director: 22/06/1992 - Present (32 years and 4 months) Secretary: 22/06/1992 - Present (32 years and 4 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 392 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 13/05/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 17/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/11/2016 | New Accounts filed |
| 07/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917382211) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Peter Lloyd Rogers (904980558) Appointed |
| 07/03/2013 | John Richard Davies (912828997) has left the board |
| 24/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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