Menna Overview
Here’s a quick overview of BABCOCK VEHICLE ENGINEERING LIMITED 👀 — a London based business that started in 1947.
BABCOCK VEHICLE ENGINEERING LIMITED
- Company statusactive
- Company No00434529
- Age79 years 2 months Incorporated 5 May 1947
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK VEHICLE ENGINEERING LIMITED is an active company incorporated on 5 May 1947 and based in London. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29100 Manufacture of motor vehicles, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 30 Jan 2015 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 19 Nov 2024 |
| PHILLIPS, Andrew Marcus | director | Jun 1984 | 12 Jan 2023 |
| SPICER, Christopher John Leo | director | Jul 1988 | 23 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Critical Services Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, MISELL, Neal Gregory are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, LEEMING, Graham David, PARKER, James Richard, WEST, Steven are mutual persons.
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ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr, TAYLOR, Richard Hewitt, WEST, Steven, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, MISELL, Neal Gregory, TAYLOR, Richard Hewitt, THOMAS, Kevin Richard, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, SPICER, Christopher John Leo, DAVIES, John Richard, TAYLOR, Richard Hewitt, WEST, Steven, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory are mutual persons.
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ABBOTT, Matthew Thomas, MISELL, Neal Gregory, PARKER, James Richard, THOMAS, Kevin Richard are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, PARKER, James Richard, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr, HAYWARD, Matthew, PARKER, James Richard, TAYLOR, Richard Hewitt, WEST, Steven, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, PARKER, James Richard, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, HAYWARD, Matthew, PARKER, James Richard, TAYLOR, Richard Hewitt, THOMAS, Kevin Richard are mutual persons.
ABBOTT, Matthew Thomas, PHILLIPS, Andrew Marcus, SPICER, Christopher John Leo, DAVIES, John Richard, HAYWARD, Matthew, MISELL, Neal Gregory, PARKER, James Richard, STANCLIFFE, Benjamin Michael, TAYLOR, Richard Hewitt, THOMAS, Kevin Richard, WEST, Steven, WHITE, Samuel Michael are mutual persons.
PHILLIPS, Andrew Marcus, SPICER, Christopher John Leo, DAVIES, John Richard, DOHERTY, Shaun, Dr, HAYWARD, Matthew, MISELL, Neal Gregory, PARKER, James Richard, STANCLIFFE, Benjamin Michael, TAYLOR, Richard Hewitt, THOMAS, Kevin Richard, WEST, Steven, WHITE, Samuel Michael are mutual persons.
BEATTY, Suzanne Evelyn, BEATTY, David are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew, LEEMING, Graham David, PARKER, James Richard, TAYLOR, Richard Hewitt, THOMAS, Kevin Richard are mutual persons.
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DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, HAYWARD, Matthew, PARKER, James Richard, TAYLOR, Richard Hewitt, THOMAS, Kevin Richard, WEST, Steven are mutual persons.
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HAYWARD, Matthew, MISELL, Neal Gregory are mutual persons.
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LEEMING, Graham David are mutual persons.
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LEEMING, Graham David, TAYLOR, Richard Hewitt, THOMAS, Kevin Richard, WHITE, Samuel Michael are mutual persons.
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MISELL, Neal Gregory, THOMAS, Kevin Richard are mutual persons.
MISELL, Neal Gregory are mutual persons.
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MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory, THOMAS, Kevin Richard are mutual persons.
MISELL, Neal Gregory are mutual persons.
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MISELL, Neal Gregory are mutual persons.
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MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory, PARKER, James Richard are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
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MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
PARKER, James Richard, WHITE, Samuel Michael are mutual persons.
PARKER, James Richard are mutual persons.
THOMAS, Kevin Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK VEHICLE ENGINEERING LIMITED 👀 — a London based business that started in 1947.