BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04539974

Incorporation date

19/09/2002

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

20/06/2024

Declaration of solvency

View PDF (5 pages)

20/06/2024

Resolutions

View PDF (2 pages)

20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-06-20

View PDF (3 pages)

20/06/2024

Amended audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

10/06/2024

Termination of appointment of Shaun Doherty as a director on 2024-06-10

View PDF (1 pages)

01/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

01/02/2024

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

03/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-03

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

12/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (5 pages)

25/01/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

20/11/2020

Statement of capital on 2020-11-20

View PDF (3 pages)

20/11/2020

Resolutions

View PDF (1 pages)

20/11/2020

Statement by Directors

View PDF (1 pages)

20/11/2020

Solvency Statement dated 04/11/20

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

07/10/2019

Director's details changed for Mr Nicholas James William Borrett on 2019-10-07

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

14/12/2016

Appointment of Mr Nicholas James William Borrett as a director on 2016-08-31

View PDF (2 pages)

14/12/2016

Director's details changed

View PDF (2 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

05/09/2016

Termination of appointment of Archibald Anderson Bethel as a director on 2016-08-31

View PDF (1 pages)

05/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

24/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

01/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

26/10/2012

Certificate of change of name

View PDF (4 pages)

26/10/2012

Change of name notice

View PDF (2 pages)

24/10/2012

Resolutions

View PDF (2 pages)

24/10/2012

Change of name notice

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

23/08/2012

Certificate of change of name

View PDF (2 pages)

21/08/2012

Resolutions

View PDF (1 pages)

21/08/2012

Change of name notice

View PDF (2 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

07/07/2011

Resolutions

View PDF (1 pages)

18/01/2011

Director's details changed for Mr Archibald Anderson Bethel on 2010-12-22

View PDF (2 pages)

30/09/2010

Appointment of Archibald Anderson Bethel as a director

View PDF (3 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

22/09/2010

Appointment of Mr Peter Lloyd Rogers as a director

View PDF (2 pages)

25/08/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-09-25

View PDF (11 pages)

10/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for William Tame on 2009-11-05

View PDF (2 pages)

09/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

21/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-09-25

View PDF (11 pages)

09/12/2008

Registered office changed on 09/12/2008 from, 2 cavendish square, london, W1G 0PX

View PDF (1 pages)

19/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

25/07/2008

Full accounts made up to 2007-09-25

View PDF (11 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

26/07/2007

Full accounts made up to 2006-09-25

View PDF (11 pages)

17/10/2006

Resolutions

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17/10/2006

Resolutions

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17/10/2006

Resolutions

View PDF (1 pages)

19/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-09-25

View PDF (12 pages)

30/11/2005

Full accounts made up to 2004-09-25

View PDF (12 pages)

03/11/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2003-09-25

View PDF (11 pages)

08/10/2004

Return made up to 19/09/04; full list of members

View PDF (5 pages)

04/10/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

01/12/2003

Return made up to 19/09/03; full list of members

View PDF (5 pages)

01/10/2003

New director appointed

View PDF (3 pages)

29/09/2003

New director appointed

View PDF (3 pages)

29/09/2003

New director appointed

View PDF (3 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Registered office changed on 29/09/03 from: 5TH floor, 1 curzon street, W1J 5RT

View PDF (1 pages)

29/09/2003

Nc inc already adjusted 11/09/03

View PDF (1 pages)

29/09/2003

Resolutions

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29/09/2003

Resolutions

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

08/09/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Robert Neil George	Director	03/02/2023 - Present	96
Doherty, Shaun	Director	31/05/2022 - 10/06/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Borrett, Nicholas James William	Director	31/08/2016 - Present	180
Pierce Jones, Robert	Director	19/09/2002 - 11/09/2003	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 26/07/2025.

Where is BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED located?

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED do?

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.