BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
Company Number 04539974
Status
Dissolved
Incorporated
September 19, 2002
Entity Type
Ltd
Registered Office
C/O Bdo Llp, 5 Temple Square
Liverpool
L2 5RH
64209
Previous Names
BABCOCK MARINE HOLDINGS (UK) LIMITED
Ceased on Oct 26, 2012
GIBRALTAR INVESTMENTS (NO. 2) LIMITED
Ceased on Aug 23, 2012
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04539974, this organization has been active since September 2002. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Bdo Llp, 5 Temple Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 26, 2025
Insolvency
Apr 26, 2025
Accounts
Jun 20, 2024
Address
Jun 20, 2024
Insolvency
Jun 20, 2024
Resolution
Jun 20, 2024
Insolvency
Jun 20, 2024
Officers
Jun 10, 2024
Accounts
Feb 1, 2024
Accounts
Feb 1, 2024
Other
Jan 15, 2024
Other
Jan 15, 2024
Officers
Nov 17, 2023
Confirmation Statement
Sep 11, 2023
Officers
Feb 3, 2023
Confirmation Statement
Oct 24, 2022
Officers
Jun 6, 2022
Officers
Jun 6, 2022
Accounts
Nov 12, 2021
Confirmation Statement
Oct 12, 2021
Accounts
Jan 25, 2021
Officers
Dec 1, 2020
Capital
Nov 20, 2020
Resolution
Nov 20, 2020
Capital
Nov 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Babcock Investments (Number Four) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
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