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Fbm Babcock Marine Holdings (UK) Limited LONDON

Fbm Babcock Marine Holdings (UK) started in year 1990 as Private Limited Company with registration number 02530482. The Fbm Babcock Marine Holdings (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since 2000-04-20 Fbm Babcock Marine Holdings (UK) Limited is no longer carrying the name Fbm Marine Holdings (UK).

The company has 2 directors, namely Karen S., Derek J.. Of them, Derek J. has been with the company the longest, being appointed on 19 September 2016 and Karen S. has been with the company for the least time - from 31 March 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fbm Babcock Marine Holdings (UK) Limited Address / Contact

Office Address 33 Wigmore Street
Town London
Post code W1U 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02530482
Date of Incorporation Mon, 13th Aug 1990
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Karen S.

Position: Director

Appointed: 31 March 2018

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2016

Derek J.

Position: Director

Appointed: 19 September 2016

Mark H.

Position: Director

Appointed: 19 September 2016

Resigned: 31 March 2018

Julia W.

Position: Secretary

Appointed: 01 June 2014

Resigned: 28 September 2017

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Franco M.

Position: Director

Appointed: 30 September 2008

Resigned: 19 September 2016

Iain U.

Position: Director

Appointed: 12 May 2005

Resigned: 19 September 2016

John G.

Position: Secretary

Appointed: 14 October 2004

Resigned: 01 June 2014

Barry M.

Position: Director

Appointed: 20 October 2003

Resigned: 12 May 2005

Stanley B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 July 2009

Robert M.

Position: Secretary

Appointed: 16 March 2000

Resigned: 21 April 2004

Alexander M.

Position: Director

Appointed: 16 March 2000

Resigned: 30 September 2008

William C.

Position: Director

Appointed: 16 March 2000

Resigned: 20 October 2003

Murray E.

Position: Director

Appointed: 16 March 2000

Resigned: 31 May 2002

Malcolm K.

Position: Director

Appointed: 30 September 1999

Resigned: 16 March 2000

Brian C.

Position: Director

Appointed: 30 September 1999

Resigned: 16 March 2000

Eddie C.

Position: Director

Appointed: 30 September 1999

Resigned: 16 March 2000

Laurence B.

Position: Director

Appointed: 19 April 1996

Resigned: 30 September 1999

Timothy L.

Position: Director

Appointed: 19 April 1996

Resigned: 30 September 1999

Edward W.

Position: Director

Appointed: 19 April 1996

Resigned: 30 September 1999

Simon O.

Position: Director

Appointed: 18 May 1995

Resigned: 19 April 1996

Douglas B.

Position: Director

Appointed: 18 May 1995

Resigned: 19 April 1996

Trevor B.

Position: Secretary

Appointed: 18 May 1995

Resigned: 16 March 2000

Malcolm K.

Position: Director

Appointed: 06 May 1993

Resigned: 19 April 1996

Laurence B.

Position: Director

Appointed: 01 May 1992

Resigned: 18 May 1995

John B.

Position: Director

Appointed: 13 August 1991

Resigned: 31 October 1993

Michael R.

Position: Director

Appointed: 13 August 1991

Resigned: 18 May 1995

Timothy L.

Position: Director

Appointed: 13 August 1991

Resigned: 18 May 1995

Yiou H.

Position: Director

Appointed: 13 August 1991

Resigned: 18 May 1995

David L.

Position: Director

Appointed: 13 August 1991

Resigned: 31 January 1992

Kin W.

Position: Director

Appointed: 13 August 1991

Resigned: 18 May 1995

Arthur H.

Position: Director

Appointed: 13 August 1991

Resigned: 30 September 1993

Edward W.

Position: Director

Appointed: 13 August 1991

Resigned: 18 May 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Babcock Marine Holdings (Uk) 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 Holdings (Uk) 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 5265569
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fbm Marine Holdings (UK) April 20, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, October 2023 		Free Download (6 pages)

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