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BABCOCK MARINE LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02141109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-18
- Age Of Company 1987-06-18 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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BABCOCK MARINE LIMITED Company Description
- BABCOCK MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02141109. Its current trading status is "live". It was registered 1987-06-18. It was previously called BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 33 Wigmore Street .
Get BABCOCK MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Marine Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1987-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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change-person-director-company-with-change-date (2023-11-17) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-12) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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resolution (2019-09-23) - RESOLUTIONS
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change-of-name-notice (2019-09-23) - CONNOT
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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change-person-director-company (2016-12-14) - CH01
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accounts-with-accounts-type-full (2016-09-07) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-11-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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capital-allotment-shares (2014-12-11) - SH01
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second-filing-of-form-with-form-type (2014-12-22) - RP04
keyboard_arrow_right 2013
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resolution (2013-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-28) - AA
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resolution (2013-07-16) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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capital-allotment-shares (2013-05-30) - SH01
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statement-of-companys-objects (2013-05-29) - CC04
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capital-allotment-shares (2013-04-04) - SH01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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certificate-change-of-name-company (2013-02-28) - CERTNM
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-11-20) - AA
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-21) - AP04
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termination-secretary-company-with-name (2012-11-21) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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termination-secretary-company-with-name (2010-07-22) - TM02
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-secretary-company-with-name (2010-07-22) - AP03
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appoint-person-director-company-with-name (2010-07-22) - AP01
keyboard_arrow_right 2009
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change-person-director-company (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-04-07) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-12) - 225
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legacy (2007-04-26) - 288a
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legacy (2007-06-25) - 190
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legacy (2007-06-25) - 287
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legacy (2007-06-25) - 353
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-12-28) - 288a
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legacy (2007-12-28) - 288b
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 287
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-05-25) - 288a
-
legacy (2006-06-26) - 353
-
legacy (2006-06-26) - 190
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-dormant (2006-12-19) - AA
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legacy (2006-06-26) - 287
keyboard_arrow_right 2005
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legacy (2005-08-17) - 288a
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legacy (2005-07-05) - 363a
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legacy (2005-08-17) - 288b
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legacy (2005-09-23) - 288b
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legacy (2005-09-26) - 288a
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2005-12-19) - 287
keyboard_arrow_right 2004
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legacy (2004-06-25) - 363a
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legacy (2004-10-19) - 288a
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legacy (2004-10-19) - 288b
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accounts-with-accounts-type-dormant (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-03) - AA
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legacy (2003-07-07) - 363a
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legacy (2003-07-07) - 353
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legacy (2003-07-07) - 287
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 353
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legacy (2002-07-04) - 363a
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legacy (2002-03-26) - 288a
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legacy (2002-03-26) - 288b
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-01-29) - 288b
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legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363a
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accounts-with-accounts-type-full (2001-10-15) - AA
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resolution (2001-12-18) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-08-09) - 288b
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legacy (2000-08-09) - 288a
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legacy (2000-07-03) - 288b
-
legacy (2000-07-03) - 288a
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legacy (2000-07-03) - 363a
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-07-01) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-27) - AA
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legacy (1998-02-01) - 288c
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legacy (1998-07-13) - 288b
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legacy (1998-07-13) - 288a
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legacy (1998-10-06) - 123
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legacy (1998-06-29) - 363a
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resolution (1998-10-06) - RESOLUTIONS
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legacy (1998-10-06) - 88(2)R
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288a
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legacy (1997-07-02) - 363a
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accounts-with-accounts-type-dormant (1997-06-17) - AA
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legacy (1997-06-13) - 288b
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legacy (1997-06-13) - 288a
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legacy (1997-03-19) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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legacy (1996-04-19) - 288
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legacy (1996-07-04) - 363x
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accounts-with-accounts-type-full (1996-10-01) - AA
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resolution (1996-12-02) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-14) - AA
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legacy (1995-06-27) - 363x
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resolution (1995-02-28) - RESOLUTIONS
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legacy (1995-01-13) - 288
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legacy (1995-01-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-06-24) - 363x
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legacy (1994-10-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 225(1)
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legacy (1993-07-05) - 363x
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accounts-with-accounts-type-full (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-10) - 288
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-07-01) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363x
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accounts-with-accounts-type-full (1991-07-02) - AA
keyboard_arrow_right 1990
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legacy (1990-01-21) - 363
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legacy (1990-01-15) - 288
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accounts-with-accounts-type-full (1990-01-23) - AA
-
legacy (1990-05-11) - 288
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legacy (1990-05-23) - 287
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legacy (1990-11-07) - 363
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auditors-resignation-company (1990-03-06) - AUD
keyboard_arrow_right 1989
-
legacy (1989-03-15) - 363
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legacy (1989-08-29) - 225(1)
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legacy (1989-08-17) - 288
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accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-05-25) - 288
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legacy (1989-05-04) - 288
-
legacy (1989-04-05) - 288
keyboard_arrow_right 1988
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legacy (1988-01-27) - 288
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legacy (1988-07-05) - 225(1)
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legacy (1988-08-18) - 225(1)
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legacy (1988-08-18) - 287
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certificate-change-of-name-company (1988-10-31) - CERTNM
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legacy (1988-09-02) - 288
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legacy (1988-08-20) - 403a
keyboard_arrow_right 1987
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legacy (1987-08-20) - 288
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legacy (1987-08-26) - 224
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legacy (1987-08-26) - 287
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incorporation-company (1987-06-18) - NEWINC
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legacy (1987-10-22) - 395
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legacy (1987-08-26) - 288
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legacy (1987-07-23) - 287