Babcock Marine (devonport) Limited in Devonport PLYMOUTH

Babcock Marine (devonport) Limited PLYMOUTH

Babcock Marine (devonport) started in year 1994 as Private Limited Company with registration number 02959785. The Babcock Marine (devonport) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Plymouth at C/o Devonport Royal Dockyard Ltd. Postal code: PL1 4SG. Since Thu, 14th Feb 2008 Babcock Marine (devonport) Limited is no longer carrying the name Devonport Management.

The firm has 2 directors, namely Mark L., Shaun D.. Of them, Shaun D. has been with the company the longest, being appointed on 31 May 2022 and Mark L. has been with the company for the least time - from 24 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Babcock Marine (devonport) Limited Address / Contact

Office Address	C/o Devonport Royal Dockyard Ltd
Office Address2	Devonport
Town	Plymouth
Post code	PL1 4SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02959785
Date of Incorporation	Wed, 17th Aug 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	30 years old
Account next due date	Fri, 31st Mar 2023 (394 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Mark L.

Position: Director

Appointed: 24 August 2023

Shaun D.

Position: Director

Appointed: 31 May 2022

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2016

William E.

Position: Director

Appointed: 19 May 2021

Resigned: 11 August 2023

Gary L.

Position: Director

Appointed: 19 September 2016

Resigned: 31 December 2019

Julia W.

Position: Secretary

Appointed: 01 June 2014

Resigned: 24 August 2023

John H.

Position: Director

Appointed: 01 January 2011

Resigned: 31 March 2021

John G.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 June 2014

Iain U.

Position: Director

Appointed: 28 June 2007

Resigned: 31 May 2022

Archibald B.

Position: Director

Appointed: 28 June 2007

Resigned: 19 September 2016

Peter R.

Position: Director

Appointed: 28 June 2007

Resigned: 31 March 2008

William T.

Position: Director

Appointed: 28 June 2007

Resigned: 31 March 2008

Malcolm P.

Position: Director

Appointed: 12 August 2006

Resigned: 28 June 2007

Bang L.

Position: Director

Appointed: 06 April 2006

Resigned: 28 June 2007

Alan M.

Position: Director

Appointed: 06 April 2006

Resigned: 28 June 2007

Mark S.

Position: Director

Appointed: 14 April 2005

Resigned: 28 June 2007

Iain M.

Position: Director

Appointed: 14 April 2005

Resigned: 02 December 2005

Bruce S.

Position: Director

Appointed: 22 December 2003

Resigned: 28 June 2007

Christopher M.

Position: Director

Appointed: 07 December 2000

Resigned: 13 October 2004

Eric R.

Position: Director

Appointed: 06 April 2000

Resigned: 22 December 2003

Ian B.

Position: Director

Appointed: 29 July 1999

Resigned: 06 April 2006

Andrew R.

Position: Director

Appointed: 29 July 1999

Resigned: 28 June 2007

Anthony F.

Position: Director

Appointed: 28 May 1998

Resigned: 18 November 1999

Henry W.

Position: Secretary

Appointed: 04 September 1997

Resigned: 04 April 2008

Eric R.

Position: Director

Appointed: 12 August 1997

Resigned: 04 November 1997

Trevor N.

Position: Director

Appointed: 01 August 1997

Resigned: 31 July 2000

Ian T.

Position: Director

Appointed: 14 March 1997

Resigned: 28 June 2007

Haro B.

Position: Director

Appointed: 14 March 1997

Resigned: 01 October 1998

Ronald G.

Position: Director

Appointed: 14 March 1997

Resigned: 31 January 1999

David D.

Position: Director

Appointed: 13 March 1997

Resigned: 28 June 2007

Dennis G.

Position: Director

Appointed: 24 September 1996

Resigned: 01 January 2011

Anthony P.

Position: Director

Appointed: 16 May 1996

Resigned: 06 April 2006

George L.

Position: Secretary

Appointed: 27 October 1994

Resigned: 29 August 1997

Michael L.

Position: Director

Appointed: 27 October 1994

Resigned: 30 June 1996

Henry W.

Position: Director

Appointed: 27 October 1994

Resigned: 04 April 2008

Judith O.

Position: Director

Appointed: 25 October 1994

Resigned: 27 October 1994

Lisa E.

Position: Director

Appointed: 25 October 1994

Resigned: 27 October 1994

Lisa E.

Position: Secretary

Appointed: 25 October 1994

Resigned: 27 October 1994

Norton Rose Limited

Position: Nominee Director

Appointed: 17 August 1994

Resigned: 25 October 1994

Norton Rose Limited

Position: Nominee Secretary

Appointed: 17 August 1994

Resigned: 25 October 1994

Norose Limited

Position: Nominee Director

Appointed: 17 August 1994

Resigned: 25 October 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Babcock Marine & Technology Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Marine & Technology Holdings Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04539974
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Devonport Management	February 14, 2008
Dorhold	July 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 12th, November 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, July 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, August 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, July 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, July 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, July 2008	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, February 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, February 2003	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, February 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, February 1999	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 30th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 30th, April 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 21st, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 21st, December 1995	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, November 1994	accounts

Babcock Marine (devonport) Limited PLYMOUTH

Babcock Marine (devonport) Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Shaun D.

Babcock Corporate Secretaries Limited

William E.

Gary L.

Julia W.

John H.

John G.

Iain U.

Archibald B.

Peter R.

William T.

Malcolm P.

Bang L.

Alan M.

Mark S.

Iain M.

Bruce S.

Christopher M.

Eric R.

Ian B.

Andrew R.

Anthony F.

Henry W.

Eric R.

Trevor N.

Ian T.

Haro B.

Ronald G.

David D.

Dennis G.

Anthony P.

George L.

Michael L.

Henry W.

Judith O.

Lisa E.

Lisa E.

Norton Rose Limited

Norton Rose Limited

Norose Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us