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Summary

Affiliates

Contact details

Officers17

Events2

Documents96

Additional data

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Last updated: Jun 01, 2024

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2002 (22 years ago)

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Summary

NameBABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
Historical names
  • BABCOCK MARINE HOLDINGS (UK) LIMITED
  • GIBRALTAR INVESTMENTS (NO. 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04539974
Incorporation Date19 Sep 2002 (22 years ago) / 653 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BABCO*****************************

ActiveUnited Kingdom

BABCO*************************

ActiveUnited Kingdom

BABCO**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock Investments (number Four) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Director


Appointed on31 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Urquhart, Iain Stuart

Director


Appointed on17 Dec 2014

Resigned on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

individual

IndividualUnited Kingdom

Billiald, Stanley Alan Royall

Secretary


Appointed on05 May 2004

Resigned on01 Jul 2009

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Events

Old value

26 Oct 2012

Name changeBABCOCK MARINE HOLDINGS (UK) LIMITED

23 Aug 2012

Name changeGIBRALTAR INVESTMENTS (NO. 2) LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
06 Jun 2022Appoint person director company with name dateAP01View
06 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Sep 2024
    due by 22 Sep 2024
  • Last statement dated08 Sep 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED's headquarters?

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED's industry?

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED started?

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED was started in 2002

Sources: Companies House