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BAB MP LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02766258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-20
- Dissolved on
- 2019-04-02
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Vosper Thornycroft (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- BAB MP Limited
- Additional Status Details
- Dissolved
- Previous Names
- BABCOCK MARINE PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-11-24
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BAB MP LIMITED Company Description
- BAB MP LIMITED is a ltd registered in United Kingdom with the Company reg no 02766258. Its current trading status is "closed". It was registered 1992-11-20. It was previously called BABCOCK MARINE PRODUCTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-24.It can be contacted at 33 Wigmore Street .
Get BAB MP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-04-02) - GAZ2(A)
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dissolution-application-strike-off-company (2019-01-07) - DS01
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gazette-notice-voluntary (2019-01-15) - GAZ1(A)
keyboard_arrow_right 2018
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resolution (2018-10-03) - RESOLUTIONS
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resolution (2018-09-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
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legacy (2017-12-13) - CAP-SS
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resolution (2017-12-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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termination-secretary-company-with-name (2012-08-13) - TM02
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accounts-with-accounts-type-dormant (2012-07-24) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-11-22) - CONNOT
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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certificate-change-of-name-company (2011-11-22) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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termination-secretary-company-with-name (2010-07-27) - TM02
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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termination-director-company-with-name (2010-07-27) - TM01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-27) - AA
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legacy (2008-11-24) - 363a
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-08-13) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-11-28) - 287
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-09-09) - 288a
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legacy (2005-08-15) - 288b
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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legacy (2004-10-21) - 288b
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legacy (2004-10-21) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-17) - AA
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legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-22) - 287
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accounts-with-accounts-type-full (2002-12-03) - AA
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certificate-change-of-name-company (2002-07-29) - CERTNM
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legacy (2002-11-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
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accounts-with-accounts-type-full (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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legacy (1999-09-17) - 288a
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-full (1999-08-08) - AA
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accounts-with-accounts-type-full (1999-01-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
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legacy (1998-11-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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legacy (1997-11-14) - 288b
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legacy (1997-03-10) - 288c
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statement-of-affairs (1997-02-06) - SA
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legacy (1997-02-06) - 88(2)O
keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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certificate-change-of-name-company (1996-04-15) - CERTNM
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legacy (1996-07-29) - 288
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legacy (1996-08-13) - 288
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legacy (1996-08-29) - 288
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legacy (1996-09-03) - 288
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resolution (1996-09-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-01-31) - AA
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legacy (1996-09-23) - 123
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resolution (1996-09-23) - RESOLUTIONS
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legacy (1996-09-25) - 88(2)P
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accounts-with-accounts-type-dormant (1996-10-03) - AA
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legacy (1996-12-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-09) - 288
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legacy (1995-11-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-06) - 363s
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legacy (1994-05-19) - 287
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legacy (1994-05-19) - 288
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legacy (1994-05-19) - 225(1)
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legacy (1994-05-20) - 288
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legacy (1994-05-25) - 288
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resolution (1994-10-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-10-14) - AA
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legacy (1994-10-14) - 287
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legacy (1994-11-25) - 363s
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legacy (1994-05-20) - 287
keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
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resolution (1993-01-04) - RESOLUTIONS
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memorandum-articles (1993-01-04) - MEM/ARTS
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legacy (1993-01-10) - 224
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certificate-change-of-name-company (1993-03-04) - CERTNM
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-22) - CERTNM
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legacy (1992-12-17) - 288
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legacy (1992-12-17) - 287
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incorporation-company (1992-11-20) - NEWINC