FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
COMPANY NUMBER
02530482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/1990
(34 years and 4 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/11/1990
20/04/2000
FBM MARINE HOLDINGS (UK) LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01179820100
TPS: No
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
Credit Risk Overview
Want to learn more about FBM BABCOCK MARINE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FBM BABCOCK MARINE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBM BABCOCK MARINE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 19/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
03/12/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
03/12/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/08/1991 - 18/05/1995 (3 years and 9 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 15/10/2017 | New Accounts filed |
| 02/10/2017 | Julia Mary Wood (918918049) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 18/10/2016 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 18/10/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918049) Appointed |
| 04/04/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
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