BABCOCK MARINE SHIPBUILDING LIMITED

Key Data

Status

Active

Company No.

14302509

Incorporation date

17/08/2022

Size

Audit Exemption Subsidiary

Classification

Building of ships and floating structures (30.11 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2022)

03/02/2026

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

View PDF (1 pages)

03/02/2026

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

View PDF (3 pages)

03/02/2026

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

View PDF (280 pages)

03/02/2026

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

View PDF (23 pages)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (1 pages)

23/12/2024

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

View PDF (3 pages)

23/12/2024

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

View PDF (261 pages)

23/12/2024

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

View PDF (14 pages)

09/12/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-12-02

View PDF (2 pages)

09/12/2024

Appointment of Mr Paul Watson as a director on 2024-12-02

View PDF (2 pages)

09/12/2024

Appointment of Mr Avinash Misra as a director on 2024-12-02

View PDF (2 pages)

14/11/2024

Termination of appointment of Gary Simpson as a director on 2024-11-12

View PDF (1 pages)

15/10/2024

Termination of appointment of Mark Graves as a director on 2024-10-15

View PDF (1 pages)

09/10/2024

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

View PDF (1 pages)

07/09/2024

Termination of appointment of Julia Mary Wood as a secretary on 2024-07-31

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

17/04/2024

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

View PDF (3 pages)

17/04/2024

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

View PDF (10 pages)

05/04/2024

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

View PDF (1 pages)

05/04/2024

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

View PDF (257 pages)

15/11/2023

Termination of appointment of Derek Malcolm Jones as a director on 2023-11-15

View PDF (1 pages)

15/11/2023

Appointment of Mr Gary Simpson as a director on 2023-11-15

View PDF (2 pages)

15/11/2023

Termination of appointment of Karen Louise Stewart as a director on 2023-11-15

View PDF (1 pages)

15/11/2023

Appointment of Mr Phillip James Craig as a director on 2023-11-15

View PDF (2 pages)

18/08/2023

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

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

30/08/2022

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2022-08-30

View PDF (2 pages)

18/08/2022

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

17/08/2022

Incorporation

View PDF (40 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

12/09/2026

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
Jones, Derek Malcolm	Director	17/08/2022 - 15/11/2023	35
Stewart, Karen Louise	Director	17/08/2022 - 15/11/2023	19
Graves, Mark	Director	17/08/2022 - 15/10/2024	4
Doherty, Shaun	Director	17/08/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/08/2022 - Present	112

Persons with Significant Control

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

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15/04/1996

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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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Description

About BABCOCK MARINE SHIPBUILDING LIMITED

BABCOCK MARINE SHIPBUILDING LIMITED is an(a) Active company incorporated on 17/08/2022 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 5 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 SHIPBUILDING LIMITED?

BABCOCK MARINE SHIPBUILDING LIMITED is currently Active. It was registered on 17/08/2022 .

Where is BABCOCK MARINE SHIPBUILDING LIMITED located?

BABCOCK MARINE SHIPBUILDING LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK MARINE SHIPBUILDING LIMITED do?

BABCOCK MARINE SHIPBUILDING LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for BABCOCK MARINE SHIPBUILDING LIMITED?

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