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BABCOCK MARINE LIMITED

Active
02141109·incorporated 1987-06-18

BABCOCK MARINE LIMITED is an active UK private limited company, incorporated on 18 June 1987 at Companies House (number 02141109; OpenRegistry canonical ID GB-02141109-babcock-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-06-18
Registered Address
33 WIGMORE STREET, LONDON, W1U 1QX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BABCOCK MARINE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BABCOCK MARINE LIMITED has 1 person with significant control on file:

  • Babcock Company Holdings Limited (England And Wales reg. 15413856). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Babcock Management Limited (England reg. 107414). Notified 2016-04-06. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BABCOCK MARINE LIMITED has previously traded as:

  • BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED (until 2019-09-23)
  • CHART ELECT DIRECT LIMITED (until 2013-02-28)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02141109.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.