BABCOCK VEHICLE ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK VEHICLE ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK VEHICLE ENGINEERING LIMITED was incorporated 77 years ago on 05/05/1947 and has the registered number: 00434529. The accounts status is FULL and accounts are next due on 31/03/2023.

BABCOCK VEHICLE ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
S.MACNEILLIE & SON LIMITED (until 03/05/2017)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-01-30 CURRENT
MR CHRISTOPHER JOHN LEO SPICER Jul 1988 British Director 2021-11-23 CURRENT
MR ANDREW MARCUS PHILLIPS Jun 1984 British Director 2023-01-12 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MRS SUZANNE EVELYN BEATTY Feb 1970 British Secretary 2006-09-01 UNTIL 2010-12-14 RESIGNED
MRS ELEANOR BRADLEY Secretary 2010-12-14 UNTIL 2015-01-30 RESIGNED
IRENE BRADLEY Secretary RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2016-07-01 UNTIL 2020-08-03 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2020-09-14 UNTIL 2023-01-12 RESIGNED
STEVEN WEST Aug 1975 British Director 2018-04-30 UNTIL 2020-09-14 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-01-30 UNTIL 2022-05-31 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2015-01-30 UNTIL 2015-11-02 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2021-10-31 RESIGNED
CHRISTOPHER TAYLOR Jan 1954 British Director 1995-04-01 UNTIL 2015-01-30 RESIGNED
BENJAMIN MICHAEL STANCLIFFE Apr 1972 British Director 2015-01-30 UNTIL 2016-12-21 RESIGNED
CHRISTOPHER BARRY PICKERING Nov 1948 British Director 1995-04-01 UNTIL 2006-09-14 RESIGNED
NIGEL ROWLEY Jun 1967 British Director 2004-04-06 UNTIL 2015-01-30 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-12-21 UNTIL 2018-04-30 RESIGNED
MR MATTHEW HAYWARD Apr 1966 British Director 2020-08-03 UNTIL 2021-11-23 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2015-01-30 UNTIL 2016-07-01 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2015-01-30 UNTIL 2016-07-01 RESIGNED
DAVID ANTHONY FOSTER Nov 1955 British Director 1995-04-01 UNTIL 2015-01-30 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-12-01 UNTIL 2017-05-19 RESIGNED
KEITH BRADLEY Feb 1942 British Director RESIGNED
IRENE JOYCE BRADLEY Sep 1942 British Director 2011-10-19 UNTIL 2015-01-30 RESIGNED
MRS SUZANNE EVELYN BEATTY Feb 1970 British Director 2009-07-01 UNTIL 2015-01-30 RESIGNED
MR DAVID BEATTY Jul 1970 British Director 2011-04-01 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Critical Services Limited 2016-04-06 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK INTERNATIONAL GROUP PLC LONDON Active GROUP 71129 - Other engineering activities
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AIRPORTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
ALC (FMC) LIMITED MANCHESTER ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ASCENT FLIGHT TRAINING (SERVICES) LIMITED LONDON Active SMALL 84220 - Defence activities
ADVANCED JET TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED LONDON Active FULL 84220 - Defence activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND DEFENCE LIMITED LONDON Active FULL 84220 - Defence activities
DISPEL LIMITED HAUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BABCOCK CRITICAL SERVICES LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAX MARA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARINE ENGINEERING & FABRICATIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.