BABCOCK VEHICLE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK VEHICLE ENGINEERING LIMITED
COMPANY NUMBER
00434529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
05/05/1947
(77 years and 7 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/05/1947
03/05/2017
S.MACNEILLIE & SON LIMITED
LONDON
W1U 1QX
Telephone: 01922725560
TPS: No
33 Wigmore Street
London
W1U 1QX
Stockton Close
Walsall
West Midlands
WS2 8LD
Telephone: 725560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/10/2024 | Shaun Doherty (929655578) has left the board |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK VEHICLE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK VEHICLE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK VEHICLE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 30/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 60 Past: 37 |
View Report |
|
24/11/1991 - 30/01/2015 (23 years and 2 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/10/2024 | Shaun Doherty (929655578) has left the board |
| 09/10/2024 | New Accounts filed |
| 07/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | James Richard Parker (916328139) has left the board |
| 17/01/2023 | New Board Member Andrew Marcus Phillips (930419485) Appointed |
| 09/12/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | Matthew Hayward (925438173) has left the board |
| 25/11/2021 | New Board Member Christopher John Leo Spicer (928980335) Appointed |
| 25/11/2021 | Matthew Hayward (925438173) has left the board |
| 25/11/2021 | New Board Member Christopher John Leo Spicer (928980335) Appointed |
| 25/11/2021 | New Board Member Christopher John Leo Spicer (928980335) Appointed |
| 25/11/2021 | New Board Member Christopher John Leo Spicer (928980335) Appointed |
| 25/11/2021 | Matthew Hayward (925438173) has left the board |
| 25/11/2021 | Matthew Hayward (925438173) has left the board |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 16/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | Steven West (915334590) has left the board |
| 18/09/2020 | New Board Member James Richard Parker (916328139) Appointed |
| 05/08/2020 | Samuel Michael White (919546370) has left the board |
| 05/08/2020 | New Board Member Matthew Hayward (925438173) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/05/2018 | James Richard Parker (916328139) has left the board |
| 07/05/2018 | New Board Member Steven West (915334590) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 23/05/2017 | John Richard Davies (912828997) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member James Richard Parker (916328139) Appointed |
| 16/01/2017 | Benjamin Michael Stancliffe (919071901) has left the board |
| 10/01/2017 | New Accounts filed |
| 21/07/2016 | Neal Gregory Misell (913101035) has left the board |
| 21/07/2016 | New Board Member Samuel Michael White (919546370) Appointed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 07/12/2015 | New Board Member John Richard Davies (912828997) Appointed |
| 17/11/2015 | Kevin Richard Thomas (911307992) has left the board |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919518812) has left the board |
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