FBM BABCOCK MARINE LIMITED

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FBM BABCOCK MARINE LIMITED

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Key Data

Status

Active

Company No.

00828219

Incorporation date

20/11/1964

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

33 Wigmore Street, London W1U 1QXCopy
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Latest events (Record since 07/01/2023)
dot icon12/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon12/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon12/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon11/04/2025
Cessation of Fbm Babcock Marine Holdings (Uk) Limited as a person with significant control on 2025-03-31
dot icon11/04/2025
Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31
dot icon08/04/2025
Appointment of Mr Matthew Thomas Abbott as a director on 2025-03-31
dot icon08/04/2025
Termination of appointment of Ilgi Kim as a director on 2025-03-31
dot icon08/04/2025
Appointment of Mr Robert Neil George Clark as a director on 2025-03-31
dot icon08/04/2025
Termination of appointment of Karen Louise Stewart as a director on 2025-03-31
dot icon06/12/2024
Termination of appointment of Derek Malcolm Jones as a director on 2024-11-25
dot icon06/12/2024
Appointment of Ilgi Kim as a director on 2024-12-03
dot icon06/12/2024
Appointment of Mr Nicholas James William Borrett as a director on 2024-12-03
dot icon22/04/2024
Accounts for a dormant company made up to 2024-03-31
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon18/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon07/01/2023
Accounts for a dormant company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Jonathan, Dr
Director
01/01/2011 - 19/09/2016
22
Urquhart, Iain Stuart
Director
01/07/2005 - 19/09/2016
212
Morse, Barry
Director
20/10/2003 - 31/03/2005
14
Greig, John David Taylor
Secretary
03/11/2000 - 01/06/2014
25
Borrett, Nicholas James William
Secretary
27/07/2012 - 11/03/2015
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About FBM BABCOCK MARINE LIMITED

FBM BABCOCK MARINE LIMITED is an(a) Active company incorporated on 20/11/1964 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 FBM BABCOCK MARINE LIMITED?

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FBM BABCOCK MARINE LIMITED is currently Active. It was registered on 20/11/1964 .

Where is FBM BABCOCK MARINE LIMITED located?

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

What does FBM BABCOCK MARINE LIMITED do?

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FBM BABCOCK MARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FBM BABCOCK MARINE LIMITED?

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The latest filing was on 12/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.