BAB MP LIMITED - LONDON


Overview

BAB MP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAB MP LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766258. The accounts status is DORMANT.

BAB MP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-16 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2015-06-16 CURRENT
GEORGE REYNOLDS Sep 1963 British Director 1995-03-01 UNTIL 1996-07-29 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR STEWART DAVID SHEARS Apr 1949 Secretary 1994-05-17 UNTIL 1996-02-01 RESIGNED
MR PETER BRENDAN TYNAN Secretary 1992-12-17 UNTIL 1994-05-17 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1996-02-01 UNTIL 2005-05-03 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 1992-12-11 UNTIL 1992-12-17 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1992-12-04 UNTIL 1992-12-17 RESIGNED
MR TERENCE JOHN MADDEN Jun 1949 British Director 1995-03-01 UNTIL 2004-07-30 RESIGNED
DR WILLIAM JAMES IAN JOHNSTON Aug 1948 British Director 1992-12-17 UNTIL 1996-07-19 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-06-16 RESIGNED
ANTHONY JOSEPH POWER Aug 1958 British Director 1998-10-23 UNTIL 1999-12-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-20 UNTIL 1992-12-04 RESIGNED
MR MARTIN JAY Jul 1939 British Director 1994-04-27 UNTIL 1995-03-01 RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2004-07-30 UNTIL 2006-01-31 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1999-09-08 UNTIL 2010-07-09 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
JAMES BLOTT Jan 1951 British Director 1996-07-29 UNTIL 1997-06-30 RESIGNED
MR DAVID JOHN HARRIES Jun 1941 British Director RESIGNED
MR CHRISTOPHER FRANCIS GREGORY GIRLING Jan 1954 British Director 1994-04-27 UNTIL 1999-09-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-20 UNTIL 1992-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vosper Thornycroft (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BABCOCK CAREER PROGRESSIONS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.