Menna Overview
Here’s a quick overview of BABCOCK RAIL LIMITED 👀 — a London based business that started in 1994.
BABCOCK RAIL LIMITED
- Company statusactive
- Company No02999826
- Age31 years 7 months Incorporated 5 December 1994
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK RAIL LIMITED is an active company incorporated on 5 December 1994 and based in London. The company was registered 32 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)
96090 Other service 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
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 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
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 19 Nov 2024 |
| BELL, Steven John | director | Mar 1966 | 17 Sept 2020 |
| HALL, Daniel Gareth | director | Apr 1981 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Support Services (Investments) Limited | 18 Dec 2019 | |
| Scimco 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.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BELL, Steven John, HALL, Daniel Gareth, BROOKS, Sally Fiona, BROWN, Lindsay Holmes, DEUCHARS, Colin Macdonald, DOUGLAS, Kenneth Malcolm, ESBACH, Pieter are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, BROWN, Lindsay Holmes, DOUGLAS, Kenneth Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, BROWN, Lindsay Holmes, DOHERTY, Shaun, Dr, DOUGLAS, Kenneth Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
BELL, Steven John, HALL, Daniel Gareth, MCMILLAN, Susan Margaret, BROOKS, Sally Fiona, BROWN, Lindsay Holmes, DEUCHARS, Colin Macdonald, DOUGLAS, Kenneth Malcolm, ESBACH, Pieter, HASTINGS, Gillian Elizabeth are mutual persons.
BILLIALD, Stanley Alan Royall are mutual persons.
BILLIALD, Stanley Alan Royall, DAVIES, John Richard, DOHERTY, Shaun, Dr, DOUGLAS, Kenneth Malcolm are mutual persons.
BILLIALD, Stanley Alan Royall, DAVIES, John Richard, DOUGLAS, Kenneth Malcolm are mutual persons.
BILLIALD, Stanley Alan Royall, DAVIES, John Richard, DOHERTY, Shaun, Dr, HAYWARD, Matthew are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham, CORNELL, Jim Scott are mutual persons.
HEWETT, Peter Graham, CORNELL, Jim Scott are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham are mutual persons.
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HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham are mutual persons.
TELLER, Valerie Francine Anne are mutual persons.
WATSON, David John are mutual persons.
ANDERSON, Janette are mutual persons.
ANDERSON, Janette, DOHERTY, Shaun, Dr are mutual persons.
BARBER, Stephen John are mutual persons.
BOWIE, Allan are mutual persons.
BROOKS, Sally Fiona, BROWN, Lindsay Holmes, DEUCHARS, Colin Macdonald, ESBACH, Pieter, FORBES, Robert, HAYWARD, Matthew are mutual persons.
BROOKS, Sally Fiona, BROWN, Lindsay Holmes, DAVIES, John Richard, ESBACH, Pieter, FORBES, Robert, HAYWARD, Matthew are mutual persons.
CORNELL, Jim Scott are mutual persons.
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CORNELL, Jim Scott are mutual persons.
CORNELL, Jim Scott are mutual persons.
CORNELL, Jim Scott are mutual persons.
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CORNELL, Jim Scott are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
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DAVIES, John Richard, DOHERTY, Shaun, Dr are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
DAVIES, John Richard, DOUGLAS, Kenneth Malcolm are mutual persons.
DAVIES, John Richard are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, HAYWARD, Matthew are mutual persons.
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DOHERTY, Shaun, Dr are mutual persons.
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DOUGLAS, Kenneth Malcolm are mutual persons.
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HASTINGS, Gillian Elizabeth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK RAIL LIMITED 👀 — a London based business that started in 1994.