Fbm Babcock Marine Holdings (Uk) Limited

02530482

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 13/08/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Babcock Corporate Secretaries Limited

secretary · Since 19/09/2016

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 03/12/2024

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Robert Neil George Clark

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Persons with Significant Control

Babcock Company Holdings Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 15413856 · Companies House · Limited By Shares

Notified 31/03/2025

Former PSCs

Babcock Marine Holdings (Uk) Limited

Ceased 31/03/2025

Charges0 outstanding

charge

satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 27/06/1994Registered 14/07/1994Satisfied 24/05/2003

charge

satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 27/06/1994Registered 14/07/1994Satisfied 24/05/2003

charge

satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 27/06/1994Registered 14/07/1994Satisfied 24/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1991Registered 07/02/1991Satisfied 24/05/2003