BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
In Liquidation
General Information
NAME
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
04539974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2002
(22 years and 3 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
23/08/2012
26/10/2012
BABCOCK MARINE HOLDINGS (UK) LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 02075954267
TPS: No
5th Floor
1 Curzon Street
London
W1J 5RT
Telephone: 73555300
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
Want to learn more about BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 07/08/2024 | Shaun Doherty (929655578) has left the board |
| 07/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK MARINE & TECHNOLOGY HOLDINGS 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 & TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MARINE & TECHNOLOGY HOLDINGS 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 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/08/2016 - Present (8 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
03/02/2023 - Present (1 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 39 Past: 40 |
View Report |
|
19/09/2002 - Present (22 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
19/09/2002 - Present (22 years and 3 months) Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 45 |
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 |
|---|---|
| 07/08/2024 | Shaun Doherty (929655578) has left the board |
| 07/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 06/06/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 07/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 25/06/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627267) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917627267) Appointed |
| 05/03/2013 | Nicholas James William Borrett (917124960) has left the board |
| 24/12/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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