BABCOCK ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK ENGINEERING LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411518. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK ENGINEERING LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411518. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK HSDE LIMITED (until 24/10/2014)
BABCOCK HSDE LIMITED (until 24/10/2014)
VT HSDE LIMITED (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
JEREMY ROBERT CHANNON | British | Secretary | 2002-04-08 UNTIL 2002-04-16 | RESIGNED | |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2002-04-16 UNTIL 2005-05-03 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2002-04-08 UNTIL 2002-04-16 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2014-12-17 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2004-07-30 UNTIL 2006-01-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2019-09-27 | RESIGNED |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 2003-04-30 UNTIL 2004-07-30 | RESIGNED |
MR ANDREW BUNNEY | Jul 1957 | British | Director | 2002-04-16 UNTIL 2002-04-30 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2002-04-16 UNTIL 2010-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vosper Thornycroft (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |