Babcock Marine (devonport) Limited

General information

Name:

Babcock Marine (devonport) Ltd

Office Address:

C/o Devonport Royal Dockyard Ltd Devonport PL1 4SG Plymouth

Number: 02959785

Incorporation date: 1994-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02959785 thirty years ago, Babcock Marine (devonport) Limited is categorised as a Private Limited Company. The company's present office address is C/o Devonport Royal Dockyard Ltd, Devonport Plymouth. It 's been sixteen years since The firm's registered name is Babcock Marine (devonport) Limited, but until 2008 the name was Devonport Management and before that, until Monday 16th July 2001 this company was known under the name Dorhold. This means it has used three different company names. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Babcock Marine (devonport) Ltd filed its account information for the period that ended on Wednesday 31st March 2021. The company's latest confirmation statement was filed on Wednesday 18th October 2023.

We have a number of two directors overseeing the firm now, namely Mark L. and Shaun D. who have been performing the directors responsibilities since 2023. At least one secretary in this firm is a limited company, specifically Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock Marine (devonport) Limited 2008-02-14
  • Devonport Management Limited 2001-07-16
  • Dorhold Limited 1994-08-17

Company staff

Mark L.

Role: Director

Appointed: 24 August 2023

Latest update: 29 March 2024

Shaun D.

Role: Director

Appointed: 31 May 2022

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 19 September 2016

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: Babcock Marine & Technology Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 04539974.

Babcock Marine & Technology Holdings Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04539974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Thu, 31st Mar 2022 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
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