BM

BAB MP LIMITED

Dissolved

Company number 02766258

London · Incorporated 20 November 1992

33 Wigmore Street, London, W1U 1QX

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVELAUNCH COMPANY LIMITED · 20 November 1992 – 22 December 1992

HSDE LIMITED · 22 December 1992 – 5 March 1993

ACTIVELAUNCH COMPANY LIMITED · 5 March 1993 – 16 April 1996

VOSPER THORNYCROFT MARINE PRODUCTS LIMITED · 16 April 1996 – 29 July 2002

VT MARINE PRODUCTS LIMITED · 29 July 2002 – 22 November 2011

BABCOCK MARINE PRODUCTS LIMITED · 22 November 2011 – 21 September 2018

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 21 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MP
MCINTOSH, Peter
Director · Resigned
30 July 2004
CC
CUNDY, Christopher John
Director · Resigned
8 September 1999
PA
POWER, Anthony Joseph
Director · Resigned
23 October 1998
BJ
BLOTT, James
Director · Resigned
29 July 1996
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
MT
MADDEN, Terence John
Director · Resigned
1 March 1995
RG
REYNOLDS, George
Director · Resigned
1 March 1995
SS
SHEARS, Stewart David
Secretary · Resigned
17 May 1994
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
27 April 1994
JM
JAY, Martin
Director · Resigned
27 April 1994
TP
TYNAN, Peter Brendan
Secretary · Resigned
17 December 1992
JW
JOHNSTON, William James Ian, Dr
Director · Resigned
17 December 1992
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 December 1992
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
4 December 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 November 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 November 1992
HD
HARRIES, David John
Director · Resigned
—

Persons with significant control

PS
Vosper Thornycroft (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Resolution
Resolution
3 October 2018 View
Resolution
Resolution
21 September 2018 View
Legacy
Capital
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2017 View
Legacy
Insolvency
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Certificate Change Of Name Company
Change Of Name
22 November 2011 View
Change Of Name Notice
Change Of Name
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
21 November 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
10 March 1997 View
Statement Of Affairs
Miscellaneous
6 February 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Annual Return
2 December 1996 View
Accounts With Accounts Type Dormant
Accounts
3 October 1996 View
Legacy
Capital
25 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Legacy
Capital
23 September 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
11 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
29 July 1996 View
Certificate Change Of Name Company
Change Of Name
15 April 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Dormant
Accounts
31 January 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Legacy
Address
14 October 1994 View
Accounts With Accounts Type Dormant
Accounts
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Address
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Accounts
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Address
19 May 1994 View
Legacy
Annual Return
6 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 March 1993 View
Legacy
Accounts
10 January 1993 View
Memorandum Articles
Incorporation
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Certificate Change Of Name Company
Change Of Name
22 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Address
17 December 1992 View
Incorporation Company
Incorporation
20 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1U 1QX

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