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Summary

Affiliates

Contact details

Officers15

Events4

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BABCOCK MARINE HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Oct 2004 (20 years ago)

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Summary

NameBABCOCK MARINE HOLDINGS (UK) LIMITED
Historical names
  • BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED
  • BABCOCK MARINE HOLDINGS (UK) LIMITED
  • BABCOCK INVESTMENTS (NUMBER TWO) LIMITED
  • EVER 2491 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05265569
LEI Code
  • 213800ZJDQX7HSUO2P32
Incorporation Date20 Oct 2004 (20 years ago) / 605 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock Holdings 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

Doherty, Shaun, Dr

Director


Appointed 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 on18 Nov 2004

Resigned on01 Jul 2009

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Events

Old value

24 Oct 2012

Name changeBABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED

23 Aug 2012

Name changeBABCOCK MARINE HOLDINGS (UK) LIMITED

15 Nov 2007

Name changeBABCOCK INVESTMENTS (NUMBER TWO) LIMITED

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Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
09 Aug 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 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015

Identification numbers

Data from the LEI register
  • 213800ZJDQX7HSUO2P32
  • Legal nameBABCOCK MARINE HOLDINGS (UK) LIMITED
  • Registration date10 Sep 2013
  • StatusActiveIssued
  • Other namesBABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Oct 2023
  • Next renewal11 Nov 2024

Related companies by officers

Frequently asked questions

Where is BABCOCK MARINE HOLDINGS (UK) LIMITED's headquarters?

BABCOCK MARINE HOLDINGS (UK) LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK MARINE HOLDINGS (UK) LIMITED's industry?

BABCOCK MARINE HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was BABCOCK MARINE HOLDINGS (UK) LIMITED started?

BABCOCK MARINE HOLDINGS (UK) LIMITED was started in 2004

What is the LEI number of BABCOCK MARINE HOLDINGS (UK) LIMITED?

BABCOCK MARINE HOLDINGS (UK) LIMITED LEI number is 213800ZJDQX7HSUO2P32

Sources: Companies House