Babcock Marine Products Limited

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Babcock Marine Products Limited

03658278•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

28/10/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

29310

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Marine Products Limited (03658278) is a private limited with share capital incorporated on 28/10/1998 (27 years old) and registered in london, W1U1QX. The company operates under SIC code 29310 - manufacture of electrical and electronic equipment for motor vehicles and their engines.

Private Limited With Share Capital
SIC: 29310
Unknown
Incorporated 28/10/1998
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£776.0K

Net Assets

£-776.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas james william borrett
director
R
robert neil george clark
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2011
Change Of Name Notice
Category:Change Of Name
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Address
Date:30-10-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Annual Return
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Address
Date:22-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2002
Legacy
Category:Annual Return
Date:07-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:06-12-1999
Legacy
Category:Accounts
Date:14-09-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Address
Date:03-02-1999
Memorandum Articles
Category:Incorporation
Date:16-12-1998
Resolution
Category:Resolution
Date:14-12-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered
Palmer House, Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR310NN

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Contact

33 Wigmore Street, London, W1U1QX