Introduction
Watch Company
B
BABCOCK MARINE DESIGN LIMITED
BABCOCK MARINE DESIGN LIMITED is an active company incorporated on 17 April 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BABCOCK MARINE DESIGN LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16393958
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
33 Wigmore Street London, W1U 1QX,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BABCOCK CORPORATE SECRETARIES LIMITED
ActiveWigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 17 Apr 2025
BABCOCK CORPORATE SECRETARIES LIMITED
Wigmore Street, LondonW1U 1QX
Corporate secretary
17 Apr 2025
Active
CLARK, Robert Neil George
ActiveWigmore Street, LondonW1U 1QX
Born December 1974
Director
Appointed 17 Apr 2025
CLARK, Robert Neil George
Wigmore Street, LondonW1U 1QX
Born December 1974
Director
17 Apr 2025
Active
MISRA, Avinash
ActiveWigmore Street, LondonW1U 1QX
Born June 1977
Director
Appointed 17 Apr 2025
MISRA, Avinash
Wigmore Street, LondonW1U 1QX
Born June 1977
Director
17 Apr 2025
Active
WATSON, Paul
ActiveWigmore Street, LondonW1U 1QX
Born August 1964
Director
Appointed 17 Apr 2025
WATSON, Paul
Wigmore Street, LondonW1U 1QX
Born August 1964
Director
17 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rosyth Business Park, DunfermlineKY11 2YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2025
Rosyth Royal Dockyard Limited
Rosyth Business Park, DunfermlineKY11 2YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2025
Active