BABCOCK MARINE PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK MARINE PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MARINE PRODUCTS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658278. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK MARINE PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK BRISCO LIMITED (until 21/09/2018)
VT BRISCO LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2023-02-03 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 UNTIL 2022-05-31 RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2004-07-30 UNTIL 2006-01-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-06-16 RESIGNED
MR TERENCE JOHN MADDEN Jun 1949 British Director 1998-11-26 UNTIL 2004-07-30 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1998-11-30 UNTIL 2007-12-13 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1998-10-28 UNTIL 1998-11-26 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1998-10-28 UNTIL 1998-11-26 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1998-11-26 UNTIL 2005-05-03 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD 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.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ADVANCED JET TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
FIXED WING TRAINING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIXED WING TRAINING LIMITED LONDON UNITED KINGDOM Active FULL 84220 - Defence activities