BABCOCK MARINE PRODUCTS LIMITED
Company Number 03658278
Status
Active
Incorporated
October 28, 1998
Entity Type
Ltd
Registered Office
33 Wigmore Street
London
W1U 1QX
2931033200
Previous Names
BABCOCK BRISCO LIMITED
Ceased on Sep 21, 2018
VT BRISCO LIMITED
Ceased on Nov 22, 2011
BRISCO ENGINEERING LIMITED
Ceased on Jul 29, 2002
BRANDCHOICE UK LIMITED
Ceased on Dec 1, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BABCOCK MARINE PRODUCTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03658278, this organization has been active since October 1998. Primarily in the 29310 sector, the business maintains its official headquarters at 33 Wigmore Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 31, 2025
Confirmation Statement
Nov 21, 2025
Persons With Significant Control
Aug 8, 2025
Persons With Significant Control
Aug 8, 2025
Confirmation Statement
Nov 11, 2024
Accounts
Oct 17, 2024
Officers
Oct 8, 2024
Confirmation Statement
May 29, 2024
Accounts
Jan 9, 2024
Officers
Nov 17, 2023
Confirmation Statement
Oct 26, 2023
Officers
Feb 3, 2023
Accounts
Dec 1, 2022
Confirmation Statement
Oct 26, 2022
Officers
Jun 6, 2022
Officers
Jun 6, 2022
Accounts
Jan 4, 2022
Confirmation Statement
Nov 10, 2021
Confirmation Statement
Nov 3, 2020
Accounts
Sep 25, 2020
Confirmation Statement
Oct 28, 2019
Accounts
Jun 17, 2019
Confirmation Statement
Oct 30, 2018
Resolution
Oct 3, 2018
Resolution
Sep 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Babcock Company Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Vosper Thornycroft (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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