BABCOCK MARINE (DEVONPORT) LIMITED

Key Data

Status

Active

Company No.

02959785

Incorporation date

17/08/1994

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 17/08/1994)

20/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (278 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

16/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

04/06/2025

Registered office address changed from C/O Devonport Royal Dockyard Ltd Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on 2025-06-04

View PDF (1 pages)

17/01/2025

Termination of appointment of John Robert Gane as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Appointment of Mrs Jenna Elaine Fulton as a director on 2025-01-16

View PDF (2 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

18/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-15

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

11/06/2024

Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on 2024-06-05

View PDF (1 pages)

11/06/2024

Notification of Babcock Investments (Number Four) Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Appointment of Mr John Robert Gane as a director on 2024-06-05

View PDF (2 pages)

18/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

10/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (256 pages)

16/11/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

26/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Julia Mary Wood as a secretary on 2023-08-24

View PDF (1 pages)

31/08/2023

Appointment of Mr Mark David Lawton as a director on 2023-08-24

View PDF (2 pages)

21/08/2023

Termination of appointment of William D'arcy Erith as a director on 2023-08-11

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

06/06/2022

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

View PDF (2 pages)

06/06/2022

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

View PDF (1 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

19/05/2021

Appointment of Mr William D'arcy Erith as a director on 2021-05-19

View PDF (2 pages)

06/04/2021

Termination of appointment of John Wallace Howie as a director on 2021-03-31

View PDF (1 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

22/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

05/10/2020

Director's details changed for Mr John Wallace Howie on 2020-10-05

View PDF (2 pages)

15/01/2020

Termination of appointment of Gary Lambert as a director on 2019-12-31

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

30/09/2016

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2016-09-19

View PDF (2 pages)

22/09/2016

Appointment of Mr Gary Lambert as a director on 2016-09-19

View PDF (2 pages)

21/09/2016

Termination of appointment of Archibald Anderson Bethel as a director on 2016-09-19

View PDF (1 pages)

23/08/2016

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

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

10/07/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

30/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

08/07/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

08/07/2014

Appointment of Julia Mary Wood as a secretary on 2014-06-01

View PDF (3 pages)

02/06/2014

Appointment of Julia Mary Wood as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

18/01/2011

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

View PDF (2 pages)

17/01/2011

Termination of appointment of Dennis Gilbert as a director

View PDF (1 pages)

17/01/2011

Appointment of John Wallace Howie as a director

View PDF (2 pages)

02/08/2010

Director's details changed for Iain Stuart Urquhart on 2010-08-02

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

06/07/2010

Secretary's details changed for Mr John David Taylor Greig on 2010-06-22

View PDF (1 pages)

06/07/2010

Director's details changed for Archibald Anderson Bethel on 2010-06-22

View PDF (2 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

14/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

02/12/2008

Resolutions

View PDF (1 pages)

01/08/2008

Director's change of particulars / archibald bethel / 25/07/2008

View PDF (1 pages)

30/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

28/07/2008

Director's change of particulars / iain urquhart / 25/07/2008

View PDF (1 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

11/04/2008

Secretary appointed mr john david taylor greig

View PDF (1 pages)

11/04/2008

Appointment terminated secretary henry warren

View PDF (1 pages)

08/04/2008

Appointment terminated director peter rogers

View PDF (1 pages)

08/04/2008

Appointment terminated director william tame

View PDF (1 pages)

08/04/2008

Appointment terminated director henry warren

View PDF (1 pages)

14/02/2008

Certificate of change of name

View PDF (2 pages)

15/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

17/09/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/09/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/09/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/08/2007

Declaration of assistance for shares acquisition

View PDF (45 pages)

09/08/2007

Return made up to 27/07/07; change of members

View PDF (9 pages)

19/07/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

13/07/2007

Auditor's resignation

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

12/09/2006

New director appointed

View PDF (3 pages)

25/08/2006

Return made up to 27/07/06; full list of members

View PDF (11 pages)

03/05/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 27/07/05; full list of members

View PDF (11 pages)

14/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

27/06/2005

New director appointed

View PDF (3 pages)

12/05/2005

New director appointed

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

02/09/2004

Return made up to 27/07/04; full list of members

View PDF (10 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

10/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

13/08/2003

Return made up to 27/07/03; full list of members

View PDF (10 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

16/08/2002

Return made up to 27/07/02; full list of members

View PDF (10 pages)

16/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Return made up to 27/07/01; full list of members

View PDF (9 pages)

16/07/2001

Certificate of change of name

View PDF (2 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (3 pages)

10/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

21/08/2000

Return made up to 27/07/00; full list of members

View PDF (9 pages)

07/08/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (3 pages)

28/01/2000

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

03/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

26/08/1999

New director appointed

View PDF (3 pages)

26/08/1999

New director appointed

View PDF (4 pages)

25/08/1999

Return made up to 27/07/99; no change of members

View PDF (16 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full group accounts made up to 1997-12-31

View PDF (23 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

15/09/1998

Return made up to 17/08/98; full list of members

View PDF (19 pages)

06/07/1998

New director appointed

View PDF (3 pages)

17/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Return made up to 17/08/97; full list of members

View PDF (0 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

30/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (3 pages)

26/03/1997

Nc inc already adjusted 13/03/97

View PDF (1 pages)

26/03/1997

Ad 13/03/97--------- £ si 100@1=100 £ ic 10/110

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (5 pages)

26/03/1997

New director appointed

View PDF (3 pages)

26/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

Resolutions

View PDF (13 pages)

24/03/1997

Resolutions

View PDF (11 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (24 pages)

21/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

19/03/1997

Ad 11/02/97--------- £ si 9@1

View PDF (2 pages)

10/03/1997

Ad 11/02/97--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

05/03/1997

Resolutions

View PDF (10 pages)

05/03/1997

Conve 11/02/97

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

11/10/1996

New director appointed

View PDF (2 pages)

02/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

11/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Secretary's particulars changed

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (2 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

23/08/1995

Return made up to 17/08/95; full list of members

View PDF (0 pages)

23/08/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

09/11/1994

Memorandum and Articles of Association

View PDF (12 pages)

09/11/1994

Resolutions

View PDF (2 pages)

09/11/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

09/11/1994

Registered office changed on 09/11/94 from: 19 new bridge st london EC4V 6DH

View PDF (1 pages)

09/11/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

27/10/1994

Director resigned;new director appointed

View PDF (0 pages)

27/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/08/1994

Incorporation

View PDF (28 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

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	19/09/2016 - Present	112
Abbott, Matthew Thomas	Director	15/11/2024 - Present	120
Garrick, Ronald, Sir	Director	14/03/1997 - 31/01/1999	20
Lambert, Gary	Director	19/09/2016 - 31/12/2019	6
Noble, Trevor Mills	Director	01/08/1997 - 31/07/2000	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BABCOCK MARINE (DEVONPORT) LIMITED

BABCOCK MARINE (DEVONPORT) LIMITED is an(a) Active company incorporated on 17/08/1994 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 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 (DEVONPORT) LIMITED?

BABCOCK MARINE (DEVONPORT) LIMITED is currently Active. It was registered on 17/08/1994 .

Where is BABCOCK MARINE (DEVONPORT) LIMITED located?

BABCOCK MARINE (DEVONPORT) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK MARINE (DEVONPORT) LIMITED do?

BABCOCK MARINE (DEVONPORT) 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 (DEVONPORT) LIMITED?

The latest filing was on 20/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.