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Company Information for

BABCOCK MARINE TRAINING LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

03086376

Private Limited Company

Active

Company Overview

About Babcock Marine Training Ltd

BABCOCK MARINE TRAINING LIMITED was founded on 1995-08-01 and has its registered office in London. The organisation's status is listed as "Active". Babcock Marine Training Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BABCOCK MARINE TRAINING LIMITED

Legal Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U

Previous Names

BABCOCK FLAGSHIP LIMITED	17/12/2018
VT FLAGSHIP LIMITED	01/11/2012
FLAGSHIP TRAINING LIMITED	07/07/2008

Filing Information

Company Number		03086376
Company ID Number		03086376
Date formed		1995-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB730476443

Last Datalog update:	2024-05-05 14:39:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK MARINE TRAINING LIMITED

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Company Officers of BABCOCK MARINE TRAINING LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES WILLIAM BORRETT	Company Secretary	2012-07-27
NICHOLAS JAMES WILLIAM BORRETT	Director	2015-12-01
JAMES MARK DIXON	Director	2018-02-08
DEREK MALCOLM JONES	Director	2017-04-01
IAIN STUART URQUHART	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER ANDREW HARDY	Director	2015-12-01	2017-04-01
NICOLAS CHARLES ANDERSON	Director	2011-07-06	2016-08-08
JOHN RICHARD DAVIES	Director	2009-10-13	2015-12-01
ALBERT NORMAN DUNGATE	Director	2013-05-13	2015-12-01
VALERIE FRANCINE ANNE TELLER	Company Secretary	2010-07-09	2012-07-27
MATTHEW PAUL JOWETT	Company Secretary	2009-01-08	2010-07-09
PHILIP JAMES HARRISON	Director	2008-07-04	2010-07-09
CAROLINE LOUISE SPELLER	Company Secretary	2006-11-20	2009-01-08
CHRISTOPHER JOHN CUNDY	Director	2003-10-24	2008-07-04
JOHN RICHARD DAVIES	Director	2007-06-27	2008-07-04
NIGEL ANTHONY BILLINGHAM	Director	2005-04-21	2008-06-30
DAVID EDWARD BRISTOW	Director	2006-02-22	2008-01-29
PETER GRAHAM DAWES	Company Secretary	2004-06-08	2006-11-20
RORY MCCULLOCH FISHER	Director	2003-08-13	2005-04-21
DAVID THOMAS WHITE	Company Secretary	2002-09-23	2004-06-08
GEORGE WINSTON CAMERON	Director	1995-10-26	2003-10-24
PETER GRAHAM DAWES	Director	1996-07-03	2003-10-24
ANDREW OSWELL BEDE DAVIES	Director	2000-02-14	2003-08-13
DRAGOMIR GREGORY CULAV	Director	2002-05-30	2002-09-25
IAN BOOTH	Director	2000-06-29	2002-09-10
CATHERINE ELIZABETH JANE MABBETT	Company Secretary	1998-08-03	2002-09-02
JULIAN HARNOR	Director	2000-02-14	2002-05-30
DAVID STEPHEN BURNETT	Director	1996-07-03	2000-02-14
WAYNE HAROLD FELTON	Director	1996-07-03	1999-03-01
DAVID JOHN MITCHARD	Company Secretary	1998-04-07	1998-08-03
TRACY ANN BEECHER	Company Secretary	1996-07-03	1998-07-01
MURRAY SIMPSON EASTON	Director	1996-07-03	1997-02-04
PETER GRAHAM DAWES	Company Secretary	1996-05-21	1996-07-03
STEWART DAVID SHEARS	Company Secretary	1995-10-26	1996-05-21
MITRE SECRETARIES LIMITED	Nominated Secretary	1995-08-01	1995-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2018-05-30	CURRENT	2012-07-05	Active
NICHOLAS JAMES WILLIAM BORRETT	VOSPER THORNYCROFT (UK) LIMITED	Director	2018-01-18	CURRENT	1901-05-22	Active
NICHOLAS JAMES WILLIAM BORRETT	BIRCHILL INVESTMENT CO. LIMITED	Director	2017-09-26	CURRENT	1975-02-24	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK SOUTHERN HOLDINGS LIMITED	Director	2017-04-20	CURRENT	1985-05-22	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK NUCLEAR LIMITED	Director	2016-10-27	CURRENT	2004-10-20	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MANAGEMENT LIMITED	Director	2016-08-31	CURRENT	1910-02-09	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK CONTRACTORS LIMITED	Director	2016-08-31	CURRENT	2002-09-19	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2016-08-31	CURRENT	2002-03-12	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK (UK) HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2007-02-05	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2016-08-31	CURRENT	1990-11-01	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2016-08-31	CURRENT	1991-12-09	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	1994-08-04	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2016-08-31	CURRENT	1997-11-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2016-08-31	CURRENT	2014-04-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK EMERGENCY SERVICES LIMITED	Director	2016-08-31	CURRENT	1985-09-04	Liquidation
NICHOLAS JAMES WILLIAM BORRETT	PETERHOUSE GROUP LIMITED	Director	2016-08-31	CURRENT	1980-09-12	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INTERNATIONAL LIMITED	Director	2016-08-31	CURRENT	1900-04-30	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INVESTMENTS LIMITED	Director	2016-08-31	CURRENT	1920-03-10	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2016-08-31	CURRENT	2004-10-20	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2016-08-31	CURRENT	2004-10-25	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2016-08-31	CURRENT	2010-11-19	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK UK FINANCE	Director	2016-06-24	CURRENT	1908-02-06	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK US INVESTMENTS LIMITED	Director	2016-06-24	CURRENT	2010-10-28	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PROJECT SERVICES LIMITED	Director	2016-06-24	CURRENT	2002-09-19	Active
NICHOLAS JAMES WILLIAM BORRETT	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2015-12-01	CURRENT	1999-01-25	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK LAND LIMITED	Director	2015-12-01	CURRENT	1998-01-15	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK LAND DEFENCE LIMITED	Director	2015-12-01	CURRENT	2014-11-26	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
NICHOLAS JAMES WILLIAM BORRETT	AIRWORK LIMITED	Director	2015-12-01	CURRENT	1936-12-23	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK FIRE SERVICES LIMITED	Director	2015-12-01	CURRENT	1999-01-28	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK-MOXEY LIMITED	Director	2015-06-17	CURRENT	1905-06-21	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	PETERHOUSE6 (IETG) LIMITED	Director	2015-06-17	CURRENT	1995-10-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Director	2015-06-17	CURRENT	2004-12-07	Active
NICHOLAS JAMES WILLIAM BORRETT	BRITISH NUCLEAR SERVICES LIMITED	Director	2015-06-17	CURRENT	2007-01-24	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	THE STIRLING BOILER COMPANY LTD.	Director	2015-06-17	CURRENT	1898-12-21	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Director	2015-06-17	CURRENT	1904-06-02	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK C 2019 LIMITED	Director	2015-06-17	CURRENT	1978-11-08	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK TRUSTEES LIMITED	Director	2015-06-17	CURRENT	1986-03-05	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK 2010 LIMITED	Director	2015-06-17	CURRENT	2010-02-04	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	ST. HELENS SECURITIES LIMITED	Director	2015-06-17	CURRENT	1958-02-11	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	HIBERNA CONTRACT SERVICES LIMITED	Director	2015-06-17	CURRENT	1948-08-13	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	HIBERNA LIMITED	Director	2015-06-17	CURRENT	1967-02-01	Active
NICHOLAS JAMES WILLIAM BORRETT	BMH (2002) LIMITED	Director	2015-06-17	CURRENT	1952-10-27	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK FINANCE LIMITED	Director	2015-06-17	CURRENT	2010-03-17	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FIRST ENGINEERING LIMITED	Director	2015-06-16	CURRENT	1989-12-05	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK HSPS TRUSTEES LIMITED	Director	2015-06-16	CURRENT	2001-01-12	Active
NICHOLAS JAMES WILLIAM BORRETT	VOSPER-MANTECH LIMITED	Director	2015-06-16	CURRENT	1995-03-09	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK S 2019 LIMITED	Director	2015-06-16	CURRENT	1992-10-27	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PARTNER NO 6 LIMITED	Director	2015-06-16	CURRENT	1959-03-26	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PARTNER NO 7 LIMITED	Director	2015-06-16	CURRENT	1933-02-06	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1982-03-25	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MSS LIMITED	Director	2015-06-16	CURRENT	1986-03-06	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK WELBECK LIMITED	Director	2015-06-16	CURRENT	1988-07-20	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	PEARSON & RABY LIMITED	Director	2015-06-16	CURRENT	1989-10-23	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1992-11-20	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK SYSTEMS LIMITED	Director	2015-06-16	CURRENT	1993-08-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK PS 2019 LIMITED	Director	2015-06-16	CURRENT	1994-01-17	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	ALSTEC LIMITED	Director	2015-06-16	CURRENT	1995-01-20	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BCRA CHESTERFIELD LIMITED	Director	2015-06-16	CURRENT	1995-04-04	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1998-10-28	Active
NICHOLAS JAMES WILLIAM BORRETT	LEARNING21 LIMITED	Director	2015-06-16	CURRENT	2002-02-25	Active
NICHOLAS JAMES WILLIAM BORRETT	GAYCRETE LIMITED	Director	2015-06-16	CURRENT	1958-06-04	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FORM LAND SUPPORT LIMITED	Director	2015-06-16	CURRENT	1967-09-18	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	JACKSON MANAGEMENT SERVICES LIMITED	Director	2015-06-16	CURRENT	1970-11-25	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE GROUP LIMITED	Director	2015-06-16	CURRENT	1985-01-07	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BMPT LIMITED	Director	2015-06-16	CURRENT	1978-07-31	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK MANAGED SECURITY SERVICES LIMITED	Director	2015-06-16	CURRENT	1973-08-20	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	JACKSON (EBP) LIMITED	Director	2015-06-16	CURRENT	1999-04-09	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE POWER LIMITED	Director	2012-07-27	CURRENT	1995-02-24	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK 1234 LIMITED	Director	2012-07-27	CURRENT	1994-11-21	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE NCI LIMITED	Director	2012-07-27	CURRENT	1987-11-24	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE CONSTRUCTION LIMITED	Director	2012-07-27	CURRENT	1988-05-06	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	CERTAS LIMITED	Director	2012-07-27	CURRENT	1998-02-13	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK N 2019 LIMITED	Director	2012-07-27	CURRENT	1981-12-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	NORTHERN CABLE INSTALLATIONS LIMITED	Director	2012-07-27	CURRENT	1995-07-10	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK CORPORATE SECRETARIES LIMITED	Director	2012-07-27	CURRENT	1995-12-01	Active
NICHOLAS JAMES WILLIAM BORRETT	EVE TRANSMISSION LIMITED	Director	2012-07-27	CURRENT	1996-12-31	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Director	2012-07-27	CURRENT	1997-10-07	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	AIR POWER INTERNATIONAL LIMITED	Director	2012-07-27	CURRENT	1992-05-26	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FW 1B SPV LIMITED	Director	2012-07-27	CURRENT	1970-08-05	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	HIBERNA NETWORK SOLUTIONS LIMITED	Director	2012-07-27	CURRENT	1952-06-30	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	EVE DEVELOPMENTS LIMITED	Director	2012-07-27	CURRENT	1979-05-09	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BNS NUCLEAR SERVICES LIMITED	Director	2012-07-27	CURRENT	1976-06-18	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	BABCOCK GROUP LIMITED	Director	2012-07-27	CURRENT	1955-09-16	Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT	FIRST FIRE AND RESCUE SERVICE LIMITED	Director	2012-07-27	CURRENT	1998-09-16	Active - Proposal to Strike off
JAMES MARK DIXON	BABCOCK LAND LIMITED	Director	2018-05-01	CURRENT	1998-01-15	Active
JAMES MARK DIXON	HOLDFAST TRAINING SERVICES LIMITED	Director	2018-05-01	CURRENT	2000-10-23	Active
JAMES MARK DIXON	ALC (SUPERHOLDCO) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	ALC (FMC) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	ALC (HOLDCO) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	BABCOCK LAND DEFENCE LIMITED	Director	2018-05-01	CURRENT	2014-11-26	Active
JAMES MARK DIXON	ALC (SPC) LIMITED	Director	2018-05-01	CURRENT	2005-04-14	Liquidation
JAMES MARK DIXON	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2018-02-08	CURRENT	1999-01-25	Active
DEREK MALCOLM JONES	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2017-04-01	CURRENT	1999-01-25	Active
DEREK MALCOLM JONES	BABCOCK SUPPORT SERVICES LIMITED	Director	2017-04-01	CURRENT	1986-07-03	Active
DEREK MALCOLM JONES	AIRWORK LIMITED	Director	2017-04-01	CURRENT	1936-12-23	Active
DEREK MALCOLM JONES	BABCOCK FIRE SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-01-28	Active
DEREK MALCOLM JONES	ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED	Director	2016-09-19	CURRENT	1994-12-06	Active
DEREK MALCOLM JONES	FBM BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2016-09-19	CURRENT	1990-08-13	Active
DEREK MALCOLM JONES	FBM MARINE INTERNATIONAL (UK) LIMITED	Director	2016-09-19	CURRENT	1990-08-13	Active
DEREK MALCOLM JONES	FRAZER-NASH CONSULTANCY LIMITED	Director	2016-09-19	CURRENT	1990-11-27	Active
DEREK MALCOLM JONES	F N CONSULTANCY LIMITED	Director	2016-09-19	CURRENT	1991-03-06	Liquidation
DEREK MALCOLM JONES	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2016-09-19	CURRENT	2008-10-07	Active
DEREK MALCOLM JONES	MARINE ENGINEERING & FABRICATIONS LIMITED	Director	2016-09-19	CURRENT	1992-08-25	Active
DEREK MALCOLM JONES	MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED	Director	2016-09-19	CURRENT	2000-02-29	Active
DEREK MALCOLM JONES	BABCOCK DS 2019 LIMITED	Director	2016-09-19	CURRENT	1975-02-11	Active
DEREK MALCOLM JONES	BROOKE MARINE SHIPBUILDERS LIMITED	Director	2016-09-19	CURRENT	1987-03-20	Active
DEREK MALCOLM JONES	BABCOCK M 2019 LIMITED	Director	2016-09-19	CURRENT	1990-08-13	Active
DEREK MALCOLM JONES	FNC LIMITED	Director	2016-09-19	CURRENT	1996-11-07	Active - Proposal to Strike off
DEREK MALCOLM JONES	BABCOCK MANAGEMENT 2019 LIMITED	Director	2016-09-19	CURRENT	1998-08-11	Active
DEREK MALCOLM JONES	LOCAM LIMITED	Director	2016-09-19	CURRENT	1999-04-28	Active - Proposal to Strike off
DEREK MALCOLM JONES	FNC GROUP LIMITED	Director	2016-09-19	CURRENT	2001-02-27	Liquidation
DEREK MALCOLM JONES	FNCG 2019 LIMITED	Director	2016-09-19	CURRENT	2001-11-29	Liquidation
DEREK MALCOLM JONES	BABCOCK DESIGN & TECHNOLOGY LIMITED	Director	2016-09-19	CURRENT	1997-03-03	Active
DEREK MALCOLM JONES	2019 S&H LIMITED	Director	2016-09-19	CURRENT	1960-02-29	Liquidation
DEREK MALCOLM JONES	FBM BABCOCK MARINE LIMITED	Director	2016-09-19	CURRENT	1964-11-20	Active
DEREK MALCOLM JONES	DEFENCE SCS LIMITED	Director	2016-09-19	CURRENT	2003-09-29	Active - Proposal to Strike off
DEREK MALCOLM JONES	TARTAN DEFENDERS LTD	Director	2016-06-23	CURRENT	2016-06-23	Active - Proposal to Strike off
DEREK MALCOLM JONES	BNS PENSIONS LIMITED	Director	2014-10-09	CURRENT	2002-06-26	Active
DEREK MALCOLM JONES	APPLEDORE SHIPBUILDERS (2004) LIMITED	Director	2011-01-01	CURRENT	1986-09-05	Active
DEREK MALCOLM JONES	BABCOCK MARINE (ROSYTH) LIMITED	Director	2009-08-17	CURRENT	2007-10-30	Active
DEREK MALCOLM JONES	ROSYTH ROYAL DOCKYARD LIMITED	Director	2009-01-05	CURRENT	1986-11-20	Active
IAIN STUART URQUHART	BABCOCK NUCLEAR LIMITED	Director	2016-10-27	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK AIRPORTS LIMITED	Director	2016-10-12	CURRENT	2000-03-23	Active
IAIN STUART URQUHART	BABCOCK TRAINING LIMITED	Director	2016-09-27	CURRENT	1993-05-14	Active
IAIN STUART URQUHART	BABCOCK CAREERS MANAGEMENT LIMITED	Director	2016-09-27	CURRENT	1993-10-25	Liquidation
IAIN STUART URQUHART	LIQUID GAS EQUIPMENT LIMITED	Director	2016-09-19	CURRENT	2012-10-11	Active
IAIN STUART URQUHART	CONTEXT INFORMATION SECURITY LIMITED	Director	2016-09-19	CURRENT	1998-05-28	Liquidation
IAIN STUART URQUHART	BABCOCK CONTRACTORS LIMITED	Director	2016-08-31	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION AND SKILLS LIMITED	Director	2016-08-24	CURRENT	1998-01-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2016-07-22	CURRENT	1997-03-19	Active
IAIN STUART URQUHART	BABCOCK SERVICES LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2016-01-28	CURRENT	2002-03-12	Active
IAIN STUART URQUHART	CRUCIBLE TRAINING SYSTEMS LIMITED	Director	2015-12-16	CURRENT	1939-02-02	Active
IAIN STUART URQUHART	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Director	2015-12-16	CURRENT	2000-06-23	Active
IAIN STUART URQUHART	ACTIVE MANAGEMENT LIMITED	Director	2015-12-16	CURRENT	1997-09-05	Active
IAIN STUART URQUHART	HIBERNA FM LIMITED	Director	2015-12-16	CURRENT	1999-09-07	Active
IAIN STUART URQUHART	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2015-12-01	CURRENT	1999-01-25	Active
IAIN STUART URQUHART	BABCOCK LAND LIMITED	Director	2015-12-01	CURRENT	1998-01-15	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
IAIN STUART URQUHART	AIRWORK LIMITED	Director	2015-12-01	CURRENT	1936-12-23	Active
IAIN STUART URQUHART	BABCOCK FIRE SERVICES LIMITED	Director	2015-12-01	CURRENT	1999-01-28	Active
IAIN STUART URQUHART	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Director	2015-10-13	CURRENT	2012-12-12	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PROJECT SERVICES LIMITED	Director	2015-10-07	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES LTD	Director	2015-09-22	CURRENT	2012-03-28	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2015-09-22	CURRENT	2012-12-20	Active
IAIN STUART URQUHART	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2015-09-22	CURRENT	2014-04-11	Active
IAIN STUART URQUHART	EVE POWER LIMITED	Director	2015-06-16	CURRENT	1995-02-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK 1234 LIMITED	Director	2015-06-16	CURRENT	1994-11-21	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE NCI LIMITED	Director	2015-06-16	CURRENT	1987-11-24	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE CONSTRUCTION LIMITED	Director	2015-06-16	CURRENT	1988-05-06	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING LIMITED	Director	2015-06-16	CURRENT	1989-12-05	Active - Proposal to Strike off
IAIN STUART URQUHART	CERTAS LIMITED	Director	2015-06-16	CURRENT	1998-02-13	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK HSPS TRUSTEES LIMITED	Director	2015-06-16	CURRENT	2001-01-12	Active
IAIN STUART URQUHART	VOSPER-MANTECH LIMITED	Director	2015-06-16	CURRENT	1995-03-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK S 2019 LIMITED	Director	2015-06-16	CURRENT	1992-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 6 LIMITED	Director	2015-06-16	CURRENT	1959-03-26	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK N 2019 LIMITED	Director	2015-06-16	CURRENT	1981-12-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 7 LIMITED	Director	2015-06-16	CURRENT	1933-02-06	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1982-03-25	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MSS LIMITED	Director	2015-06-16	CURRENT	1986-03-06	Active
IAIN STUART URQUHART	BABCOCK WELBECK LIMITED	Director	2015-06-16	CURRENT	1988-07-20	Active - Proposal to Strike off
IAIN STUART URQUHART	PEARSON & RABY LIMITED	Director	2015-06-16	CURRENT	1989-10-23	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1992-11-20	Active
IAIN STUART URQUHART	BABCOCK SYSTEMS LIMITED	Director	2015-06-16	CURRENT	1993-08-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PS 2019 LIMITED	Director	2015-06-16	CURRENT	1994-01-17	Active - Proposal to Strike off
IAIN STUART URQUHART	ALSTEC LIMITED	Director	2015-06-16	CURRENT	1995-01-20	Active - Proposal to Strike off
IAIN STUART URQUHART	BCRA CHESTERFIELD LIMITED	Director	2015-06-16	CURRENT	1995-04-04	Active - Proposal to Strike off
IAIN STUART URQUHART	NORTHERN CABLE INSTALLATIONS LIMITED	Director	2015-06-16	CURRENT	1995-07-10	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1996-12-31	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Director	2015-06-16	CURRENT	1997-10-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1998-10-28	Active
IAIN STUART URQUHART	LEARNING21 LIMITED	Director	2015-06-16	CURRENT	2002-02-25	Active
IAIN STUART URQUHART	FW 1B SPV LIMITED	Director	2015-06-16	CURRENT	1970-08-05	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA NETWORK SOLUTIONS LIMITED	Director	2015-06-16	CURRENT	1952-06-30	Active - Proposal to Strike off
IAIN STUART URQUHART	GAYCRETE LIMITED	Director	2015-06-16	CURRENT	1958-06-04	Active - Proposal to Strike off
IAIN STUART URQUHART	FORM LAND SUPPORT LIMITED	Director	2015-06-16	CURRENT	1967-09-18	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON MANAGEMENT SERVICES LIMITED	Director	2015-06-16	CURRENT	1970-11-25	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE DEVELOPMENTS LIMITED	Director	2015-06-16	CURRENT	1979-05-09	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE GROUP LIMITED	Director	2015-06-16	CURRENT	1985-01-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BNS NUCLEAR SERVICES LIMITED	Director	2015-06-16	CURRENT	1976-06-18	Active - Proposal to Strike off
IAIN STUART URQUHART	BMPT LIMITED	Director	2015-06-16	CURRENT	1978-07-31	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP LIMITED	Director	2015-06-16	CURRENT	1955-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MANAGED SECURITY SERVICES LIMITED	Director	2015-06-16	CURRENT	1973-08-20	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE LIMITED	Director	2015-06-16	CURRENT	1998-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON (EBP) LIMITED	Director	2015-06-16	CURRENT	1999-04-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK LAND DEFENCE LIMITED	Director	2015-03-31	CURRENT	2014-11-26	Active
IAIN STUART URQUHART	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Director	2015-02-09	CURRENT	1992-05-06	Active
IAIN STUART URQUHART	BABCOCK VEHICLE ENGINEERING LIMITED	Director	2015-01-30	CURRENT	1947-05-05	Active
IAIN STUART URQUHART	BABCOCK-MOXEY LIMITED	Director	2014-12-17	CURRENT	1905-06-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK UK FINANCE	Director	2014-12-17	CURRENT	1908-02-06	Active
IAIN STUART URQUHART	BABCOCK MANAGEMENT LIMITED	Director	2014-12-17	CURRENT	1910-02-09	Active
IAIN STUART URQUHART	INTEGRATED SAFETY SERVICES GROUP LIMITED	Director	2014-12-17	CURRENT	1964-08-28	Active - Proposal to Strike off
IAIN STUART URQUHART	PETERHOUSE6 (IETG) LIMITED	Director	2014-12-17	CURRENT	1995-10-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PORCHESTER LIMITED	Director	2014-12-17	CURRENT	1998-07-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK ENGINE CONTROLS LIMITED	Director	2014-12-17	CURRENT	2002-04-15	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	CAVENDISH NUCLEAR LIMITED	Director	2014-12-17	CURRENT	2000-04-18	Active
IAIN STUART URQUHART	BABCOCK ENGINEERING LIMITED	Director	2014-12-17	CURRENT	2002-04-08	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Director	2014-12-17	CURRENT	2004-12-07	Active
IAIN STUART URQUHART	BRITISH NUCLEAR SERVICES LIMITED	Director	2014-12-17	CURRENT	2007-01-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK (UK) HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2007-02-05	Active
IAIN STUART URQUHART	BABCOCK US INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2010-10-28	Active
IAIN STUART URQUHART	INSPIRO LEARNING LIMITED	Director	2014-12-17	CURRENT	2012-05-04	Active
IAIN STUART URQUHART	TYNEHAM INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1972-08-07	Active - Proposal to Strike off
IAIN STUART URQUHART	SCIMCO LIMITED	Director	2014-12-17	CURRENT	1996-01-31	Liquidation
IAIN STUART URQUHART	THE STIRLING BOILER COMPANY LTD.	Director	2014-12-17	CURRENT	1898-12-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1990-11-01	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK NOMINEES LIMITED	Director	2014-12-17	CURRENT	1961-12-29	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE LIMITED	Director	2014-12-17	CURRENT	1987-06-18	Active
IAIN STUART URQUHART	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Director	2014-12-17	CURRENT	1904-06-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK C 2019 LIMITED	Director	2014-12-17	CURRENT	1978-11-08	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK SOUTHERN HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1985-05-22	Active
IAIN STUART URQUHART	BABCOCK TRUSTEES LIMITED	Director	2014-12-17	CURRENT	1986-03-05	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1991-12-09	Active
IAIN STUART URQUHART	BABCOCK HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-08-04	Active
IAIN STUART URQUHART	BABCOCK DEFENCE SYSTEMS LIMITED	Director	2014-12-17	CURRENT	1994-12-07	Active
IAIN STUART URQUHART	BABCOCK RAIL LIMITED	Director	2014-12-17	CURRENT	1994-12-05	Active
IAIN STUART URQUHART	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1997-11-11	Active
IAIN STUART URQUHART	BABCOCK CORPORATE SERVICES LIMITED	Director	2014-12-17	CURRENT	2002-04-12	Active
IAIN STUART URQUHART	BABCOCK 2010 LIMITED	Director	2014-12-17	CURRENT	2010-02-04	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Director	2014-12-17	CURRENT	2012-09-27	Liquidation
IAIN STUART URQUHART	AIR POWER INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1992-05-26	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-11-30	Liquidation
IAIN STUART URQUHART	ST. HELENS SECURITIES LIMITED	Director	2014-12-17	CURRENT	1958-02-11	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK EMERGENCY SERVICES LIMITED	Director	2014-12-17	CURRENT	1985-09-04	Liquidation
IAIN STUART URQUHART	VOSPER THORNYCROFT (UK) LIMITED	Director	2014-12-17	CURRENT	1901-05-22	Active
IAIN STUART URQUHART	PETERHOUSE GROUP LIMITED	Director	2014-12-17	CURRENT	1980-09-12	Active
IAIN STUART URQUHART	HIBERNA CONTRACT SERVICES LIMITED	Director	2014-12-17	CURRENT	1948-08-13	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA LIMITED	Director	2014-12-17	CURRENT	1967-02-01	Active
IAIN STUART URQUHART	BMH (2002) LIMITED	Director	2014-12-17	CURRENT	1952-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BIRCHILL INVESTMENT CO. LIMITED	Director	2014-12-17	CURRENT	1975-02-24	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1900-04-30	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1920-03-10	Active
IAIN STUART URQUHART	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Director	2014-12-17	CURRENT	1930-02-08	Active
IAIN STUART URQUHART	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2014-12-17	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2014-12-17	CURRENT	2004-10-25	Active
IAIN STUART URQUHART	BABCOCK FINANCE LIMITED	Director	2014-12-17	CURRENT	2010-03-17	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2010-11-19	Active
IAIN STUART URQUHART	BABCOCK COMMUNICATIONS LIMITED	Director	2011-08-23	CURRENT	1996-05-09	Active
IAIN STUART URQUHART	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2011-01-01	CURRENT	2008-10-07	Active
IAIN STUART URQUHART	BABCOCK MARINE (CLYDE) LIMITED	Director	2010-08-27	CURRENT	2001-06-14	Active
IAIN STUART URQUHART	BABCOCK MARINE (ROSYTH) LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
IAIN STUART URQUHART	BABCOCK MARINE (DEVONPORT) LIMITED	Director	2007-06-28	CURRENT	1994-08-17	Active
IAIN STUART URQUHART	FRAZER-NASH CONSULTANCY LIMITED	Director	2007-06-28	CURRENT	1990-11-27	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Director	2007-06-28	CURRENT	1988-07-08	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2007-06-28	CURRENT	1998-03-24	Active
IAIN STUART URQUHART	FNCG 2019 LIMITED	Director	2007-06-28	CURRENT	2001-11-29	Liquidation
IAIN STUART URQUHART	FBV DESIGNS LIMITED	Director	2005-04-25	CURRENT	1990-04-03	Active - Proposal to Strike off
IAIN STUART URQUHART	ROSYTH ROYAL DOCKYARD LIMITED	Director	2003-10-13	CURRENT	1986-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD EDWARDS
2022-07-18	AP01	DIRECTOR APPOINTED MR JAMES RICHARD PARKER
2022-02-07		DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-02-07	AP01	DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES
2021-12-20		DIRECTOR APPOINTED MRS JOANNA KAY RAYSON
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR DEREK MALCOLM JONES
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE STEWART
2021-12-20		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES
2021-12-20	AP01	DIRECTOR APPOINTED MRS JOANNA KAY RAYSON
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-11-03	TM02	Termination of appointment of Nicholas James William Borrett on 2020-11-03
2020-11-03	AP04	Appointment of Babcock Corporate Secretaries Limited as company secretary on 2020-11-03
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-12-17	RES15	CHANGE OF COMPANY NAME 17/12/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-22	AP01	DIRECTOR APPOINTED MR MARK GRAVES
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARK DIXON
2018-05-15	AP01	DIRECTOR APPOINTED MRS KAREN LOUISE STEWART
2018-02-08	AP01	DIRECTOR APPOINTED JAMES MARK DIXON
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WADHAM
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2017-04-06	AP01	DIRECTOR APPOINTED MR DEREK MALCOLM JONES
2017-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATRICK O’CONNOR
2017-01-11	CH01	Director's details changed for Mr Nicholas James William Borrett on 2017-01-11
2016-12-13	CH01	Director's details changed for Mr Nicholas James William Borrett on 2016-12-13
2016-11-15	AP01	DIRECTOR APPOINTED MS KAREN HAYZEN-SMITH
2016-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-24	CH01	Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-08-08	AP01	DIRECTOR APPOINTED MR JOHN WADHAM
2016-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS CHARLES ANDERSON
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE
2015-12-07	AP01	DIRECTOR APPOINTED MR BENJAMIN PATRICK O’CONNOR
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2015-12-04	AP01	DIRECTOR APPOINTED MR ROGER ANDREW HARDY
2015-12-04	AP01	DIRECTOR APPOINTED MR IAIN STUART URQUHART
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOATE
2015-12-04	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT DUNGATE
2015-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-03	AR01	01/08/15 FULL LIST
2015-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS CHARLES ANDERSON / 24/03/2015
2015-03-03	AP01	DIRECTOR APPOINTED SAMUEL MICHAEL WHITE
2014-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-04	AR01	01/08/14 FULL LIST
2013-08-06	AR01	01/08/13 FULL LIST
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20	AP01	DIRECTOR APPOINTED RICHARD DUNCAN STOATE
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING
2013-05-20	AP01	DIRECTOR APPOINTED PAUL MARTIN KINGSHOTT
2013-05-20	AP01	DIRECTOR APPOINTED MR FRANCO MARTINELLI
2013-05-20	AP01	DIRECTOR APPOINTED MR ALBERT NORMAN DUNGATE
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON
2012-11-01	RES15	CHANGE OF NAME 01/11/2012
2012-11-01	CERTNM	COMPANY NAME CHANGED VT FLAGSHIP LIMITED CERTIFICATE ISSUED ON 01/11/12
2012-08-03	AR01	01/08/12 FULL LIST
2012-08-02	AP03	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012
2011-08-24	AP01	DIRECTOR APPOINTED GRAHAM DAVID LEEMING
2011-08-01	AR01	01/08/11 FULL LIST
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06	AP01	DIRECTOR APPOINTED DR NICOLAS CHARLES ANDERSON
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS
2011-02-28	AP01	DIRECTOR APPOINTED WILLIAM JAMES MASON
2010-09-20	MISC	SECTION 519
2010-08-04	AR01	01/08/10 FULL LIST
2010-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-23	AP03	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-12-18	AP01	DIRECTOR APPOINTED MR DAVID JACK HOBBS
2009-11-03	AP01	DIRECTOR APPOINTED MR JOHN RICHARD DAVIES
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD SAMS
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
2009-11-02	AP01	DIRECTOR APPOINTED RICHARD HEWITT TAYLOR
2009-10-12	CH01	CHANGE PERSON AS DIRECTOR
2009-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-05	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-23	288a	SECRETARY APPOINTED MATTHEW PAUL JOWETT
2009-01-23	288b	APPOINTMENT TERMINATED SECRETARY CAROLINE SPELLER
2008-08-07	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-06	353	LOCATION OF REGISTER OF MEMBERS
2008-07-30	288a	DIRECTOR APPOINTED RONALD AUSTIN SAMS
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR IAN KING
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL BILLINGHAM
2008-07-21	288a	DIRECTOR APPOINTED PHILIP JAMES HARRISON
2008-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-07-09	288a	DIRECTOR APPOINTED SIMON BENEDICT WITHEY
2008-07-09	288a	DIRECTOR APPOINTED NEAL MISELL
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR SUNDIP THAKRAR
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR PAUL LESTER
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM SHORE HOUSE COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4PR
2008-07-05	CERTNM	COMPANY NAME CHANGED FLAGSHIP TRAINING LIMITED CERTIFICATE ISSUED ON 07/07/08
2008-07-03	RES01	ADOPT ARTICLES 30/06/2008
2008-02-01	288b	DIRECTOR RESIGNED
2007-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

841 - Administration of the State and the economic and social policy of the community

84110 - General public administration activities

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84220 - Defence activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PH1145548	Active			Licenced property: HMS COLLINGWOOD NEWGATE LANE FAREHAM GB PO14 1AS. Correspondance address: RAUCEBY LANE C/O BABCOCK AEROSPACE, AIRCRAFT HALL RAF CRANWELL CRANWELL SLEAFORD RAF CRANWELL GB NG34 8GR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BABCOCK MARINE TRAINING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER SHARES AND SECURITIES	1999-04-10	Outstanding	BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE OVER BANK ACCOUNT	1999-04-10	Outstanding	BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK MARINE TRAINING LIMITED

Intangible Assets

Patents

We have not found any records of BABCOCK MARINE TRAINING LIMITED registering or being granted any patents

Domain Names

BABCOCK MARINE TRAINING LIMITED owns 3 domain names.

fitt.co.uk flagshiptraining.co.uk itexperts.co.uk

Trademarks

We have not found any records of BABCOCK MARINE TRAINING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BABCOCK MARINE TRAINING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2014-11	GBP £22,445	17200C-Fire & Rescue Service
Ministry of Defence	2013-11	GBP £2,451,960
Ministry of Defence	2013-10	GBP £2,280,716
Cornwall Council	2013-9	GBP £56,124
Ministry of Defence	2013-9	GBP £3,506,859
Ministry of Defence	2013-8	GBP £1,304,698
Ministry of Defence	2013-7	GBP £2,983,747
Ministry of Defence	2013-6	GBP £823,854
Ministry of Defence	2013-5	GBP £3,379,162
Ministry of Defence	2013-4	GBP £4,046,453
Ministry of Defence	2013-3	GBP £4,681,657
Ministry of Defence	2013-2	GBP £4,974,192
Ministry of Defence	2013-1	GBP £4,391,660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BABCOCK MARINE TRAINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BABCOCK MARINE TRAINING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-06-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABCOCK MARINE TRAINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BABCOCK MARINE TRAINING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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