Menna Overview
Here’s a quick overview of BABCOCK MARINE PRODUCTS LIMITED 👀 — a London based business that started in 1998.
BABCOCK MARINE PRODUCTS LIMITED
- Company statusactive
- Company No03658278
- Age27 years 9 months Incorporated 28 October 1998
- Officers3
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MARINE PRODUCTS LIMITED is an active company incorporated on 28 October 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Resolution
7 Years Ago on 03 Oct 2018
Resolution
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| BORRETT, Nicholas James William | director | Feb 1967 | 16 Jun 2015 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 30 Jul 2025 | |
| Vosper Thornycroft (Uk) Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
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BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
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Here’s a quick overview of BABCOCK MARINE PRODUCTS LIMITED 👀 — a London based business that started in 1998.