Fbm Babcock Marine Limited

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Fbm Babcock Marine Limited

00828219•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

20/11/1964

Company Age

61 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Fbm Babcock Marine Limited (00828219) is a private limited with share capital incorporated on 20/11/1964 (61 years old) and registered in london, W1U1QX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/11/1964
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas james william borrett
director
M
matthew thomas abbott
director
R
robert neil george clark
director
R
robert neil george clark
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Address
Date:09-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Annual Return
Date:10-04-2005
Legacy
Category:Officers
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2003
Legacy
Category:Mortgage
Date:17-05-2003
Legacy
Category:Mortgage
Date:17-05-2003
Legacy
Category:Mortgage
Date:17-05-2003
Legacy
Category:Mortgage
Date:17-05-2003
Legacy
Category:Mortgage
Date:17-05-2003
Legacy
Category:Mortgage
Date:17-05-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered
The Courtyard, Monksbrook, Saint Cross Business Park, Newport, Isle Of Wight, PO305BF

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Contact

33 Wigmore Street, London, W1U1QX