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Babcock Marine Products Limited

Babcock Marine Products Limited is a dormant company incorporated on 28 October 1998 with the registered office located in London, Greater London. Babcock Marine Products Limited was registered 27 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03658278
Private limited company
Age
27 years
Incorporated 28 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (8 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Feb 1967
Babcock Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Dr Shaun Doherty, Robert Neil George Clark, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 2 more are mutual people.
Active
Babcock UK Finance
Dr Shaun Doherty, Robert Neil George Clark, and 2 more are mutual people.
Active
Babcock Management Limited
Dr Shaun Doherty, Robert Neil George Clark, and 2 more are mutual people.
Active
Babcock Investments Limited
Dr Shaun Doherty, Robert Neil George Clark, and 2 more are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 2 more are mutual people.
Active
Peterhouse Group Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock Southern Holdings Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£776K
Same as previous period
Net Assets
-£776K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Vosper Thornycroft (Uk) Limited (PSC) Resigned
3 Months Ago on 30 Jul 2025
Babcock Company Holdings Limited (PSC) Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Shaun Doherty Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Mr Robert Neil George Clark Details Changed
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr Robert Neil George Clark Appointed
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Cessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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