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 73 years ago on 05/05/1947 and has the registered number: 00434529. The accounts status is FULL and accounts are next due on 31/03/2021.

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 31/03/2019 31/03/2021

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
11/01/2020 22/02/2021

Map

Company Officers - Current and Previous

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

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

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BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
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BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
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BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED LONDON Active FULL 74990 - Non-trading company
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND DEFENCE LIMITED LONDON Active FULL 84220 - Defence activities