Babcock Marine (Devonport) Limited

02959785

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 17/08/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

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 Mark David Lawton

director · Since 24/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Matthew Thomas Abbott

director · Since 15/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mrs Jenna Elaine Fulton

director · Since 16/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Babcock Investments (Number Four) Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 5269128 · Companies House · Limited By Shares

Notified 05/06/2024

Former PSCs

Babcock Marine & Technology Holdings Limited

Ceased 05/06/2024