Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Babcock Marine Products Limited
- Incorporated
- 28 October 1998 (28 years)
- Previously known as
- Babcock Brisco Limited (until 21 September 2018)VT Brisco Limited (until 22 November 2011)Brisco Engineering Limited (until 29 July 2002)Earlier: Brandchoice UK Limited
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Installation of industrial machinery and equipment (33200)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2023
British
Born December 1974 (51)
Director · Appointed 16 June 2015
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (13 former)
30 September 2024
3 February 2023
31 May 2022
31 May 2022
16 June 2015
16 June 2015
16 June 2015
25 February 2013
25 February 2013
Resigned Payne, Eunice Ivy as Secretary
27 July 2012
Appointed Payne, Eunice Ivy as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
9 July 2010
9 July 2010
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
13 December 2007
13 December 2007
31 January 2006
3 May 2005
3 May 2005
30 July 2004
30 July 2004
30 November 1998
26 November 1998
26 November 1998
26 November 1998
26 November 1998
28 October 1998
28 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (1)
30 July 2025
Ceased Vosper Thornycroft (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 8 August 2025 | Cessation of a person with significant control | |||
| 8 August 2025 | Notification of a person with significant control | |||
| 11 November 2024 | Confirmation statement with no updates | 8 November 2024 |
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