BROOKE MARINE SHIPBUILDERS LIMITED
Non-Trading
General Information
NAME
BROOKE MARINE SHIPBUILDERS LIMITED
COMPANY NUMBER
02113314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/1987
(37 years and 8 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/1987
29/06/1987
HIVEFORWARD LIMITED
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKE MARINE SHIPBUILDERS 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 BROOKE MARINE SHIPBUILDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKE MARINE SHIPBUILDERS 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 25/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 16 Past: 20 |
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 |
|
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 |
|
13/07/1991 - 18/05/1995 (3 years and 10 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 24/06/2023 | 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 |
| 17/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 06/04/2018 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 15/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 23/09/2016 | Nicholas James William Borrett (917101099) has left the board |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917623582) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 04/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917623582) Appointed |
| 04/03/2013 | Eunice Ivy Payne (917144711) has left the board |
| 18/10/2012 | New Accounts filed |
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