BROOKE MARINE SHIPBUILDERS LIMITED

Key Data

Status

Liquidation

Company No.

02113314

Incorporation date

20/03/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

09/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/02/2026

Registered office address changed from 33 Wigmore Street London W1U 1QX to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2026-02-06

View PDF (3 pages)

05/02/2026

Declaration of solvency

View PDF (5 pages)

04/02/2026

Register inspection address has been changed to 33 Wigmore Street London W1U 1QX

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

11/04/2025

Cessation of Fbm Babcock Marine Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

11/04/2025

Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

08/04/2025

Termination of appointment of Karen Louise Stewart as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Appointment of Mr Robert Neil George Clark as a director on 2025-03-31

View PDF (2 pages)

08/04/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2025-03-31

View PDF (2 pages)

08/04/2025

Termination of appointment of Ilgi Kim as a director on 2025-03-31

View PDF (1 pages)

06/12/2024

Appointment of Mr Nicholas James William Borrett as a director on 2024-12-03

View PDF (2 pages)

06/12/2024

Termination of appointment of Derek Malcolm Jones as a director on 2024-11-25

View PDF (1 pages)

06/12/2024

Appointment of Ilgi Kim as a director on 2024-12-03

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

18/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (3 pages)

13/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

04/04/2018

Termination of appointment of Mark William Hardy as a director on 2018-03-31

View PDF (1 pages)

04/04/2018

Appointment of Mrs Karen Louise Stewart as a director on 2018-03-31

View PDF (2 pages)

09/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

09/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

22/09/2016

Appointment of Mr Mark William Hardy as a director on 2016-09-19

View PDF (2 pages)

22/09/2016

Appointment of Mr Derek Malcolm Jones as a director on 2016-09-19

View PDF (2 pages)

21/09/2016

Termination of appointment of Nicholas James William Borrett as a director on 2016-09-19

View PDF (1 pages)

21/09/2016

Termination of appointment of Iain Stuart Urquhart 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)

16/06/2016

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

View PDF (5 pages)

27/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

17/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

06/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

28/02/2013

Termination of appointment of Eunice Payne as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

16/08/2012

Appointment of Eunice Ivy Payne as a secretary

View PDF (2 pages)

16/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

31/07/2012

Appointment of Nicholas James William Borrett as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Valerie Teller as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

07/10/2011

Director's details changed for Ms Valerie Francine Anne Teller on 2011-10-07

View PDF (2 pages)

02/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

02/08/2010

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

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

07/07/2010

Appointment of Ms Valerie Francine Anne Teller as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Stanley Billiald as a director

View PDF (1 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

14/07/2009

Return made up to 12/07/09; 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)

09/12/2008

Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX

View PDF (1 pages)

19/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

07/10/2008

Appointment terminated director alexander marsh

View PDF (1 pages)

01/08/2008

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

View PDF (1 pages)

17/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

21/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

09/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

12/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

26/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (9 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (5 pages)

21/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (10 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

13/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

05/12/2002

New secretary appointed

View PDF (1 pages)

20/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

21/01/2002

Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

10/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/08/2000

Return made up to 13/07/00; no change of members

View PDF (8 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Auditor's resignation

View PDF (1 pages)

13/04/2000

Registered office changed on 13/04/00 from: cowes shipyard, cowes, isle of wight. PO31 7DL

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

29/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

19/04/1999

Director resigned

View PDF (1 pages)

04/09/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

04/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

09/06/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

Director resigned

View PDF (1 pages)

31/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

20/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/12/1994

Full accounts made up to 1994-03-31

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18/07/1994

Return made up to 13/07/94; full list of members

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18/11/1993

Director resigned;new director appointed

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08/10/1993

Accounting reference date extended from 30/09 to 31/03

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03/09/1993

Full accounts made up to 1992-09-30

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23/07/1993

Return made up to 13/07/93; no change of members

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19/05/1993

New director appointed

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23/07/1992

Return made up to 13/07/92; no change of members

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23/03/1992

Full accounts made up to 1991-09-30

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30/08/1991

Full accounts made up to 1990-09-30

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01/08/1991

Return made up to 13/07/91; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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12/10/1990

Accounting reference date shortened from 31/12 to 30/09

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19/07/1990

Return made up to 13/07/90; full list of members

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28/11/1989

Director resigned;new director appointed

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26/04/1989

Full accounts made up to 1988-12-31

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26/04/1989

Return made up to 18/04/89; full list of members

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25/07/1988

Secretary resigned;new secretary appointed;new director appointed

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25/07/1988

Full accounts made up to 1987-12-31

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25/07/1988

Return made up to 06/07/88; full list of members

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22/07/1988

Particulars of mortgage/charge

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22/02/1988

Secretary resigned;new secretary appointed;director resigned

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01/02/1988

Resolutions

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26/06/1987

Certificate of change of name

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26/06/1987

Secretary resigned;new secretary appointed

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26/06/1987

Registered office changed on 26/06/87 from: 2 baches street london N1 6EE

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26/06/1987

Director resigned;new director appointed

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16/06/1987

Accounting reference date notified as 31/12

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01/06/1987

Memorandum and Articles of Association

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20/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/07/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BROOKE MARINE SHIPBUILDERS LIMITED

BROOKE MARINE SHIPBUILDERS LIMITED is an(a) Liquidation company incorporated on 20/03/1987 with the registered office located at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB. 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 BROOKE MARINE SHIPBUILDERS LIMITED?

BROOKE MARINE SHIPBUILDERS LIMITED is currently Liquidation. It was registered on 20/03/1987 .

Where is BROOKE MARINE SHIPBUILDERS LIMITED located?

BROOKE MARINE SHIPBUILDERS LIMITED is registered at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does BROOKE MARINE SHIPBUILDERS LIMITED do?

BROOKE MARINE SHIPBUILDERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOKE MARINE SHIPBUILDERS LIMITED?

The latest filing was on 09/02/2026: Resolutions.