Babcock Vehicle Engineering Limited

General information

Name:

Babcock Vehicle Engineering Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 00434529

Incorporation date: 1947-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Babcock Vehicle Engineering Limited. The firm was started seventy seven years ago and was registered with 00434529 as the reg. no. The office of this company is located in London. You can contact it at 33 Wigmore Street. The company now known as Babcock Vehicle Engineering Limited was known as S.macneillie & Son up till Wed, 3rd May 2017 at which point the business name was changed. The company's SIC and NACE codes are 29100 which stands for Manufacture of motor vehicles. 2021/03/31 is the last time the accounts were reported.

From the data we have gathered, this particular business was started in Mon, 5th May 1947 and has been managed by twenty three directors, out of whom three (Andrew P., Shaun D. and Christopher S.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock Vehicle Engineering Limited 2017-05-03
  • S.macneillie & Son Limited 1947-05-05

Company staff

Andrew P.

Role: Director

Appointed: 12 January 2023

Latest update: 6 January 2024

Shaun D.

Role: Director

Appointed: 31 May 2022

Latest update: 6 January 2024

Christopher S.

Role: Director

Appointed: 23 November 2021

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 30 January 2015

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 6 January 2024

People with significant control

The companies that control this firm are: Babcock Critical Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Sentinel, 103 Waterloo Street, G2 7BW, Scotland and was registered as a PSC under the registration number Sc046710.

Babcock Critical Services Limited
Address: C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc046710
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2021 (AA)
filed on: 5th, December 2022
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 29100 : Manufacture of motor vehicles
  • 43999 : Other specialised construction activities not elsewhere classified
76
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