FBV DESIGNS LIMITED - Profile & Financials

Accounts Submitted 2 Nov 2017

Confirmation Statement Submitted 5 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Oct 2017	Active
Gareth Jeffrey Edwards	Director	British	England	50	29 Jan 2018	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	25 Apr 2005	Active

Shareholders

Shareholders (2)


Fbm Babcock Marine Holdings (uk) Limited	50.0%	250,000	'b' Ordinary	8 Apr 2016
Bae Systems Marine Ltd	50.0%	250,000	Ordinary-a	8 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fbm Babcock Marine Holdings (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bae Systems Marine Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BAE SYSTEMS MARINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS MARINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MESLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MES INTERCO united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BAE SYSTEMS PLC united kingdom

FBV DESIGNS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jun 2018	Gazette	Gazette Notice Voluntary	View(1 page)
29 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Apr 2018	Confirmation Statement	Confirmation statement made on 2018-04-03 with no updates	View(3 pages)
30 Jan 2018	Officers	Termination of Gavin James Baverstock as director on 2018-01-26	View(1 page)