BABCOCK VEHICLE ENGINEERING LIMITED
Overview
| Company Name | BABCOCK VEHICLE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00434529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK VEHICLE ENGINEERING LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BABCOCK VEHICLE ENGINEERING LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK VEHICLE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.MACNEILLIE & SON LIMITED | May 05, 1947 | May 05, 1947 |
What are the latest accounts for BABCOCK VEHICLE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK VEHICLE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK VEHICLE ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 45 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Richard Parker as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Marcus Phillips as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Leo Spicer as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Hayward as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Hewitt Taylor as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Jan 07, 2017 | 4 pages | RP04CS01 | ||
Change of details for Babcock Critical Services Limited as a person with significant control on Aug 13, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Richard Parker as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven West as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Matthew Hayward as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Samuel Michael White as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Who are the officers of BABCOCK VEHICLE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Finance Director | 238733640001 | ||||||||
| PHILLIPS, Andrew Marcus | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 304194850001 | ||||||||
| SPICER, Christopher John Leo | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Managing Director | 289803350001 | ||||||||
| BEATTY, Suzanne Evelyn | Secretary | Cherry Trees Newport Road Haughton ST18 9EX Stafford Staffordshire | British | 199135930001 | ||||||||||
| BRADLEY, Eleanor | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 162833490001 | |||||||||||
| BRADLEY, Irene | Secretary | Stoneway Stafford Road ST19 5AX Penkridge Staffordshire | British | 20889040002 | ||||||||||
| BEATTY, David | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Scotland | British | Purchasing Director | 199135920001 | ||||||||
| BEATTY, Suzanne Evelyn | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Systems Director | 199135930001 | ||||||||
| BRADLEY, Irene Joyce | Director | WS2 8LD Walsall Stockton Close West Midlands | Uk | British | None | 163966800001 | ||||||||
| BRADLEY, Keith | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Managing Director | 20889050002 | ||||||||
| DAVIES, John Richard | Director | Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom | United Kingdom | British | Managing Director | 128289970002 | ||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Company Director | 296555780001 | ||||||||
| FOSTER, David Anthony | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Accountant | 42730070001 | ||||||||
| HAYWARD, Matthew | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Company Director | 254381730001 | ||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | Director | 153817510002 | ||||||||
| MISELL, Neal Gregory | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Company Director | 312643300001 | ||||||||
| PARKER, James Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Accountant | 163281390001 | ||||||||
| PARKER, James Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Accountant | 163281390001 | ||||||||
| PICKERING, Christopher Barry | Director | Flixton Cottage King Street Yoxall DE13 8NF Burton On Trent Staffordshire | British | Commercial Director | 42729980002 | |||||||||
| ROWLEY, Nigel | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Project Director | 97378980001 | ||||||||
| STANCLIFFE, Benjamin Michael | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Finance Director | 190719010001 | ||||||||
| TAYLOR, Christopher | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Works Director | 42729960001 | ||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Accountant | 209632870001 | ||||||||
| THOMAS, Kevin Richard | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Managing Director | 113079920001 | ||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Director | 104722420003 | ||||||||
| WEST, Steven | Director | Lakeside Western Road PO6 3EN Portsmouth 1000 United Kingdom | United Kingdom | British | Finance Director | 153345900002 | ||||||||
| WHITE, Samuel Michael | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Director | 195463700001 |
Who are the persons with significant control of BABCOCK VEHICLE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Critical Services Limited | Apr 06, 2016 | Sentinel 103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0