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Babcock Marine & Technology Holdings Limited

Babcock Marine & Technology Holdings Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in Liverpool, Merseyside. Babcock Marine & Technology Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 July 2025 (3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04539974
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 20 Jun 2024 (1 year 5 months ago)
Previous address was 33 Wigmore Street London W1U 1QX
Telephone
02075954267
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Neil George Clark
Director • British • Lives in England • Born in Dec 1974
Dr Shaun Doherty
Director • British • Lives in UK • Born in Oct 1968
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Babcock Investments (Number Four) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock UK Finance
Robert Neil George Clark, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Investments Limited
Robert Neil George Clark, Nicholas James William Borrett, and 2 more are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Peterhouse Group Limited
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Southern Holdings Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£628.5M
Same as previous period
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£628.5M
Increased by £1K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 26 Jul 2025
Registered Address Changed
1 Year 5 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 20 Jun 2024
Shaun Doherty Resigned
1 Year 5 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Robert Neil George Clark Details Changed
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Mr Robert Neil George Clark Appointed
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2025
Declaration of solvency
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 20 June 2024
Submitted on 20 Jun 2024
Amended audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 20 Jun 2024
Termination of appointment of Shaun Doherty as a director on 10 June 2024
Submitted on 10 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 1 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 1 Feb 2024
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Repayment History
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