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Babcock Marine Products Limited

03658278

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX
Incorporated 28/10/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles
33200
Installation of industrial machinery and equipment

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 16/06/2015

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Robert Neil George Clark

director · Since 03/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Persons with Significant Control

Babcock Company Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 15413856 · Companies House · Limited By Shares

Notified 30/07/2025

Former PSCs

Vosper Thornycroft (Uk) Limited

Ceased 30/07/2025