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Babcock Engineering Limited, W1U 1QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BABCOCK ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Engineering Limited. The company was founded 22 years ago and was given the registration number 04411518. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BABCOCK ENGINEERING LIMITED
Company Number:04411518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary25 February 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director31 August 2016Active
33, Wigmore Street, London, W1U 1QX

Director03 February 2023Active
33, Wigmore Street, London, W1U 1QX

Director31 May 2022Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary27 July 2012Active
77 Merriefield Avenue, Broadstone, BH18 8DB

Secretary08 April 2002Active
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU

Secretary16 April 2002Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary03 May 2005Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Secretary09 July 2010Active
1 Miller Drive, Fareham, PO16 7NA

Director16 April 2002Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director16 April 2002Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director13 December 2007Active
4 Spring Way, Alresford, SO24 9LN

Director08 April 2002Active
Perry Farm London Minstead, Lyndhurst, SO43 7FT

Director30 April 2003Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director09 July 2010Active
2 Woodlands Close, Bransgore, Christchurch, BH23 8NF

Director30 July 2004Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

Director09 July 2010Active
33, Wigmore Street, London, W1U 1QX

Director17 December 2014Active

People with Significant Control

Vosper Thornycroft (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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