BABCOCK MARINE LIMITED
| Status | ACTIVE |
| Company No. | 02141109 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 1987 |
| Age | 37 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK MARINE LIMITED is an active private limited company with number 02141109. It was incorporated 37 years, 1 day ago, on 18 June 1987. The company address is 33 Wigmore Street, London, W1U 1QX.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2019-09-23 | BABCOCK MARINE LIMITED |
| 2013-02-28 | BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED |
| 1988-11-01 | CHART ELECT DIRECT LIMITED |
| 1987-06-18 | ELECT DIRECT LIMITED |
Confirmation Statment
| Next due date | 31 Oct 2024 |
| Next made up | 17 Oct 2024 |
| Last made up | 17 Oct 2023 |
Charges
This company has charges.
See charges for BABCOCK MARINE LIMITED
People
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Nov 2012
Current time on role 11 years, 6 months, 28 days
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 31 Aug 2016
Current time on role 7 years, 9 months, 19 days
Director
Company Director
ACTIVEAssigned on 03 Feb 2023
Current time on role 1 year, 4 months, 16 days
Director
Company Director
ACTIVEAssigned on 31 May 2022
Current time on role 2 years, 19 days
Secretary
RESIGNEDAssigned on 01 Mar 2002
Resigned on 30 Jun 2005
Time on role 3 years, 3 months, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BABCOCK MARINE LIMITED.
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