BABCOCK MARINE (DEVONPORT) LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK MARINE (DEVONPORT) LIMITED
COMPANY NUMBER
02959785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/1994
(30 years and 3 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/07/2001
14/02/2008
DEVONPORT MANAGEMENT LIMITED
View all previous names
PLYMOUTH
PL1 4SG
Telephone: 01752605665
TPS: No
c/o Devonport Royal Dockyard Ltd
Devonport
Plymouth
Devon
PL1 4SG
Telephone: 605665
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 |
|---|---|
| 20/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK MARINE (DEVONPORT) 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 (DEVONPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MARINE (DEVONPORT) 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 19/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
05/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 41 Past: 37 |
View Report |
|
Director: 17/08/1994 - Present (30 years and 3 months) Secretary: 17/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
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 |
|---|---|
| 20/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 07/06/2024 | New Board Member John Robert Gane (913449427) Appointed |
| 24/04/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Julia Mary Wood (918918058) has left the board |
| 04/09/2023 | New Board Member Mark David Lawton (915876708) Appointed |
| 24/08/2023 | William D'arcy Erith (928339071) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 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 Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member William D'arcy Erith (928339071) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 17/01/2020 | Gary Lambert (920847913) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 18/10/2016 | New Board Member Gary Lambert (920847913) Appointed |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 19/08/2015 | Julia Mary Wood (918817513) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918058) Appointed |
| 04/06/2014 | John David Taylor Greig (905188466) has left the board |
| 04/06/2014 | New Company Secretary Julia Mary Wood (918817513) Appointed |
| 12/08/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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