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Home > England & Wales Companies > BABCOCK VEHICLE ENGINEERING LIMITED
Company Information for

BABCOCK VEHICLE ENGINEERING LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
00434529
Private Limited Company
Active

Company Overview

About Babcock Vehicle Engineering Ltd
BABCOCK VEHICLE ENGINEERING LIMITED was founded on 1947-05-05 and has its registered office in London. The organisation's status is listed as "Active". Babcock Vehicle Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BABCOCK VEHICLE ENGINEERING LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in WS2
 
Previous Names
S.MACNEILLIE & SON LIMITED03/05/2017
Filing Information
Company Number 00434529
Company ID Number 00434529
Date formed 1947-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB100461140  
Last Datalog update: 2024-05-05 14:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK VEHICLE ENGINEERING LIMITED
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Company Officers of BABCOCK VEHICLE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2015-01-30
RICHARD HEWITT TAYLOR
 Director 2016-07-01
IAIN STUART URQUHART
 Director 2015-01-30
STEVEN WEST
 Director 2018-04-30
SAMUEL MICHAEL WHITE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD PARKER
 Director 2016-12-21 2018-04-30
JOHN RICHARD DAVIES
 Director 2015-12-01 2017-05-19
BENJAMIN MICHAEL STANCLIFFE
 Director 2015-01-30 2016-12-21
GRAHAM DAVID LEEMING
 Director 2015-01-30 2016-07-01
NEAL GREGORY MISELL
 Director 2015-01-30 2016-07-01
KEVIN RICHARD THOMAS
 Director 2015-01-30 2015-11-02
ELEANOR BRADLEY
 Company Secretary 2010-12-14 2015-01-30
DAVID BEATTY
 Director 2011-04-01 2015-01-30
SUZANNE EVELYN BEATTY
 Director 2009-07-01 2015-01-30
IRENE JOYCE BRADLEY
 Director 2011-10-19 2015-01-30
KEITH BRADLEY
 Director 1991-11-24 2015-01-30
DAVID ANTHONY FOSTER
 Director 1995-04-01 2015-01-30
NIGEL ROWLEY
 Director 2004-04-06 2015-01-30
CHRISTOPHER TAYLOR
 Director 1995-04-01 2015-01-30
SUZANNE EVELYN BEATTY
 Company Secretary 2006-09-01 2010-12-14
CHRISTOPHER BARRY PICKERING
 Director 1995-04-01 2006-09-14
IRENE BRADLEY
 Company Secretary 1991-11-24 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Company Secretary 2018-05-30 CURRENT 2012-07-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED FBV DESIGNS LIMITED Company Secretary 2017-10-19 CURRENT 1990-04-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED GUIDANCE SERVICES LIMITED Company Secretary 2016-11-28 CURRENT 1996-01-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CAPITAL CAREERS LIMITED Company Secretary 2016-11-28 CURRENT 1997-08-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED SBRAIL LIMITED Company Secretary 2016-10-03 CURRENT 2008-07-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED Company Secretary 2016-09-27 CURRENT 2000-07-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (DEVONPORT) LIMITED Company Secretary 2016-09-19 CURRENT 1994-08-17 Active
BABCOCK CORPORATE SECRETARIES LIMITED ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Company Secretary 2016-09-19 CURRENT 1994-12-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2016-09-19 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED F N CONSULTANCY LIMITED Company Secretary 2016-09-19 CURRENT 1991-03-06 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED MARINE ENGINEERING & FABRICATIONS LIMITED Company Secretary 2016-09-19 CURRENT 1992-08-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Company Secretary 2016-09-19 CURRENT 2000-02-29 Active
BABCOCK CORPORATE SECRETARIES LIMITED ROSYTH ROYAL DOCKYARD LIMITED Company Secretary 2016-09-19 CURRENT 1986-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED PORT BABCOCK ROSYTH LIMITED Company Secretary 2016-09-19 CURRENT 1997-03-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DS 2019 LIMITED Company Secretary 2016-09-19 CURRENT 1975-02-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED FNC LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGEMENT 2019 LIMITED Company Secretary 2016-09-19 CURRENT 1998-08-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED LOCAM LIMITED Company Secretary 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FNC GROUP LIMITED Company Secretary 2016-09-19 CURRENT 2001-02-27 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED FNCG 2019 LIMITED Company Secretary 2016-09-19 CURRENT 2001-11-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DESIGN & TECHNOLOGY LIMITED Company Secretary 2016-09-19 CURRENT 1997-03-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BNS PENSIONS LIMITED Company Secretary 2016-09-19 CURRENT 2002-06-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED DEFENCE SCS LIMITED Company Secretary 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SERVICES LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Company Secretary 2016-05-31 CURRENT 2015-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Company Secretary 2016-05-31 CURRENT 2015-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED ROTARY WING TRAINING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED LIQUID GAS EQUIPMENT LIMITED Company Secretary 2015-12-09 CURRENT 2012-10-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED FIXED WING TRAINING LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (SERVICES) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ADVANCED JET TRAINING HOLDINGS LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ADVANCED JET TRAINING LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED REAR CREW TRAINING LIMITED Company Secretary 2015-07-22 CURRENT 2009-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED REAR CREW TRAINING HOLDINGS LIMITED Company Secretary 2015-07-22 CURRENT 2009-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LAND DEFENCE LIMITED Company Secretary 2015-03-31 CURRENT 2014-11-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED FBM BABCOCK MARINE LIMITED Company Secretary 2015-03-11 CURRENT 1964-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED INTERNATIONAL CHANNEL EUROPE LIMITED Company Secretary 2015-02-09 CURRENT 1997-10-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 1998-07-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED WRN FACILITIES LIMITED Company Secretary 2015-02-09 CURRENT 2009-11-06 Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 1992-05-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES LTD Company Secretary 2014-11-26 CURRENT 2012-03-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED Company Secretary 2014-11-14 CURRENT 1999-05-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION LEASING LIMITED Company Secretary 2014-11-14 CURRENT 2004-02-05 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED OFFSHORE HELICOPTER SERVICES UK LIMITED Company Secretary 2014-11-14 CURRENT 2001-08-29 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED Company Secretary 2014-11-14 CURRENT 2003-01-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION HOLDINGS II LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION HOLDINGS LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BOND EUROPEAN AVIATION LEASING LIMITED Company Secretary 2014-11-12 CURRENT 2009-07-06 Dissolved 2018-04-10
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Company Secretary 2014-11-12 CURRENT 2004-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES UK LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BOND MISSION CRITICAL SERVICES LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION TOPCO LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Company Secretary 2014-10-17 CURRENT 2014-04-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Company Secretary 2014-05-16 CURRENT 2012-12-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH FLUOR PARTNERSHIP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED CONTEXT INFORMATION SECURITY LIMITED Company Secretary 2013-12-16 CURRENT 1998-05-28 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED SKILLS2LEARN LTD Company Secretary 2013-12-09 CURRENT 2007-08-06 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED INS INNOVATION LIMITED Company Secretary 2013-11-14 CURRENT 2000-11-16 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CIVIL INFRASTRUCTURE LIMITED Company Secretary 2013-08-15 CURRENT 2012-09-27 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Company Secretary 2013-05-31 CURRENT 1998-03-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK-MOXEY LIMITED Company Secretary 2013-02-25 CURRENT 1905-06-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK UK FINANCE Company Secretary 2013-02-25 CURRENT 1908-02-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1910-02-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED CRUCIBLE TRAINING SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1939-02-02 Active
BABCOCK CORPORATE SECRETARIES LIMITED EVE POWER LIMITED Company Secretary 2013-02-25 CURRENT 1995-02-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CONTRACTORS LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED INTEGRATED SAFETY SERVICES GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1964-08-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE6 (IETG) LIMITED Company Secretary 2013-02-25 CURRENT 1995-10-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREER PROGRESSIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PORCHESTER LIMITED Company Secretary 2013-02-25 CURRENT 1998-07-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FLAGSHIP FIRE FIGHTING TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINE CONTROLS LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-15 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (ROSYTH) LIMITED Company Secretary 2013-02-25 CURRENT 2007-10-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 1234 LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE NCI LIMITED Company Secretary 2013-02-25 CURRENT 1987-11-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE CONSTRUCTION LIMITED Company Secretary 2013-02-25 CURRENT 1988-05-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 1989-12-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FBM MARINE INTERNATIONAL (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED FRAZER-NASH CONSULTANCY LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-27 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TECHNICAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LAND LIMITED Company Secretary 2013-02-25 CURRENT 1998-01-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EDUCATION AND SKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1998-01-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED CERTAS LIMITED Company Secretary 2013-02-25 CURRENT 1998-02-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SERVICES GROUP LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC DEFENCE LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC AUTOMATION LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2000-06-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HSPS TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 2001-01-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2002-03-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED KML (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-06-18 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL GUARANTEE COMPANY Company Secretary 2013-02-25 CURRENT 2004-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BRITISH NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-01-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK (UK) HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTEGRATED TECHNOLOGY LIMITED Company Secretary 2013-02-25 CURRENT 2008-10-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK US INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 2010-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED INSPIRO LEARNING LIMITED Company Secretary 2013-02-25 CURRENT 2012-05-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED TYNEHAM INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1972-08-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED WESTMINSTER EDUCATION CONSULTANTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-07-15 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED TOUCHSTONE LEARNING & SKILLS LTD Company Secretary 2013-02-25 CURRENT 1993-08-24 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER-MANTECH LIMITED Company Secretary 2013-02-25 CURRENT 1995-03-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED SCIMCO LIMITED Company Secretary 2013-02-25 CURRENT 1996-01-31 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED THE STIRLING BOILER COMPANY LTD. Company Secretary 2013-02-25 CURRENT 1898-12-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CRITICAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1969-06-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1986-07-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-01 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK S 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1992-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 6 LIMITED Company Secretary 2013-02-25 CURRENT 1959-03-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK N 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 1904-06-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 7 LIMITED Company Secretary 2013-02-25 CURRENT 1933-02-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIRWORK LIMITED Company Secretary 2013-02-25 CURRENT 1936-12-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK C 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1978-11-08 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1985-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MSS LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED APPLEDORE SHIPBUILDERS (2004) LIMITED Company Secretary 2013-02-25 CURRENT 1986-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BROOKE MARINE SHIPBUILDERS LIMITED Company Secretary 2013-02-25 CURRENT 1987-03-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WELBECK LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED PEARSON & RABY LIMITED Company Secretary 2013-02-25 CURRENT 1989-10-23 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK M 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK OVERSEAS INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1991-12-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED NEOS NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-09 In Administration
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 1993-05-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1993-08-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREERS MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1993-10-25 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ASSESSMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1993-12-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PS 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIL SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-08-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LIFESKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-14 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DEFENCE SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK RAIL LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN CAREERS LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BCRA CHESTERFIELD LIMITED Company Secretary 2013-02-25 CURRENT 1995-04-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED NORTHERN CABLE INSTALLATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST PROJECTS LIMITED Company Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK POWER MAINTENANCE LIMITED Company Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK COMMUNICATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-05-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN COMMUNICATIONS GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1996-10-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1996-12-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Company Secretary 2013-02-25 CURRENT 1997-10-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED HCTC LIMITED Company Secretary 2013-02-25 CURRENT 1998-05-08 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1998-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AIRPORTS LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LEASECO LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED LEARNING21 LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES (SW) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CORPORATE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-21 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 2010 LIMITED Company Secretary 2013-02-25 CURRENT 2010-02-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (CLYDE) LIMITED Company Secretary 2013-02-25 CURRENT 2001-06-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED ST. HELENS SECURITIES LIMITED Company Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EMERGENCY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER THORNYCROFT (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1901-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED 2019 S&H LIMITED Company Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1980-09-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA NETWORK SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA LIMITED Company Secretary 2013-02-25 CURRENT 1967-02-01 Active
BABCOCK CORPORATE SECRETARIES LIMITED GAYCRETE LIMITED Company Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIRCHILL INVESTMENT CO. LIMITED Company Secretary 2013-02-25 CURRENT 1975-02-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMPT LIMITED Company Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1900-04-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1920-03-10 Active
BABCOCK CORPORATE SECRETARIES LIMITED MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Company Secretary 2013-02-25 CURRENT 1930-02-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN ORFORDNESS LIMITED Company Secretary 2013-02-25 CURRENT 1997-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ES 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA FM LIMITED Company Secretary 2013-02-25 CURRENT 1999-09-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AEROSPACE LIMITED Company Secretary 2013-02-25 CURRENT 1999-12-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED COSTPOOL LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 2005-01-21 Active
BABCOCK CORPORATE SECRETARIES LIMITED UKAEA LIMITED Company Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FINANCE LIMITED Company Secretary 2013-02-25 CURRENT 2010-03-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP (US INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2010-11-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE MANAGEMENT LIMITED Company Secretary 2013-02-19 CURRENT 1997-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH BOCCARD NUCLEAR LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE LIMITED Company Secretary 2012-11-21 CURRENT 1987-06-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED CHART STORAGE & TRANSPORTATION LIMITED Company Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off
RICHARD HEWITT TAYLOR BABCOCK LAND LIMITED Director 2017-04-01 CURRENT 1998-01-15 Active
RICHARD HEWITT TAYLOR HOLDFAST TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 2000-10-23 Active
RICHARD HEWITT TAYLOR ALC (SUPERHOLDCO) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
RICHARD HEWITT TAYLOR ALC (FMC) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
RICHARD HEWITT TAYLOR ALC (HOLDCO) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
RICHARD HEWITT TAYLOR BABCOCK LAND DEFENCE LIMITED Director 2017-04-01 CURRENT 2014-11-26 Active
RICHARD HEWITT TAYLOR ALC (SPC) LIMITED Director 2017-04-01 CURRENT 2005-04-14 Liquidation
RICHARD HEWITT TAYLOR BABCOCK SERVICES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
RICHARD HEWITT TAYLOR BABCOCK EDUCATION AND SKILLS LIMITED Director 2016-07-01 CURRENT 1998-01-19 Active
RICHARD HEWITT TAYLOR CURA CLASSIS (UK) LIMITED Director 2016-07-01 CURRENT 2011-06-16 Liquidation
RICHARD HEWITT TAYLOR CURA CLASSIS UK (HOLD CO) LIMITED Director 2016-07-01 CURRENT 2011-06-16 Liquidation
RICHARD HEWITT TAYLOR INSPIRO LEARNING LIMITED Director 2016-07-01 CURRENT 2012-05-04 Active
RICHARD HEWITT TAYLOR BABCOCK EDUCATION HOLDINGS LIMITED Director 2016-07-01 CURRENT 2012-07-05 Active
RICHARD HEWITT TAYLOR BABCOCK CRITICAL SERVICES LIMITED Director 2016-07-01 CURRENT 1969-06-25 Active
RICHARD HEWITT TAYLOR ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2016-07-01 CURRENT 1992-05-06 Active
RICHARD HEWITT TAYLOR BABCOCK TRAINING LIMITED Director 2016-07-01 CURRENT 1993-05-14 Active
RICHARD HEWITT TAYLOR BABCOCK CAREERS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1993-10-25 Liquidation
RICHARD HEWITT TAYLOR BABCOCK ASSESSMENTS LIMITED Director 2016-07-01 CURRENT 1993-12-15 Active
RICHARD HEWITT TAYLOR BABCOCK CAREERS GUIDANCE LIMITED Director 2016-07-01 CURRENT 1994-08-18 Liquidation
RICHARD HEWITT TAYLOR BABCOCK COMMUNICATIONS LIMITED Director 2016-07-01 CURRENT 1996-05-09 Active
RICHARD HEWITT TAYLOR BABCOCK AIRPORTS LIMITED Director 2016-07-01 CURRENT 2000-03-23 Active
RICHARD HEWITT TAYLOR BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Director 2016-07-01 CURRENT 2001-02-26 Active
RICHARD HEWITT TAYLOR BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Director 2016-07-01 CURRENT 2002-02-25 Active
RICHARD HEWITT TAYLOR BABCOCK FIRE SERVICES (SW) LIMITED Director 2016-07-01 CURRENT 2002-02-25 Active
RICHARD HEWITT TAYLOR STRICTLY EDUCATION 4S LIMITED Director 2016-07-01 CURRENT 2003-09-05 Active
RICHARD HEWITT TAYLOR BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2016-07-01 CURRENT 2012-09-27 Liquidation
RICHARD HEWITT TAYLOR MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Director 2016-07-01 CURRENT 1930-02-08 Active
RICHARD HEWITT TAYLOR WHITEFLEET LIMITED Director 2006-05-30 CURRENT 2000-10-04 Dissolved 2017-02-08
IAIN STUART URQUHART BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK AIRPORTS LIMITED Director 2016-10-12 CURRENT 2000-03-23 Active
IAIN STUART URQUHART BABCOCK TRAINING LIMITED Director 2016-09-27 CURRENT 1993-05-14 Active
IAIN STUART URQUHART BABCOCK CAREERS MANAGEMENT LIMITED Director 2016-09-27 CURRENT 1993-10-25 Liquidation
IAIN STUART URQUHART LIQUID GAS EQUIPMENT LIMITED Director 2016-09-19 CURRENT 2012-10-11 Active
IAIN STUART URQUHART CONTEXT INFORMATION SECURITY LIMITED Director 2016-09-19 CURRENT 1998-05-28 Liquidation
IAIN STUART URQUHART BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION AND SKILLS LIMITED Director 2016-08-24 CURRENT 1998-01-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION HOLDINGS LIMITED Director 2016-08-19 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Director 2016-07-22 CURRENT 1997-03-19 Active
IAIN STUART URQUHART BABCOCK SERVICES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-01-28 CURRENT 2002-03-12 Active
IAIN STUART URQUHART CRUCIBLE TRAINING SYSTEMS LIMITED Director 2015-12-16 CURRENT 1939-02-02 Active
IAIN STUART URQUHART AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2000-06-23 Active
IAIN STUART URQUHART ACTIVE MANAGEMENT LIMITED Director 2015-12-16 CURRENT 1997-09-05 Active
IAIN STUART URQUHART HIBERNA FM LIMITED Director 2015-12-16 CURRENT 1999-09-07 Active
IAIN STUART URQUHART BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
IAIN STUART URQUHART FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2015-12-01 CURRENT 1999-01-25 Active
IAIN STUART URQUHART BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
IAIN STUART URQUHART AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
IAIN STUART URQUHART BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
IAIN STUART URQUHART BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2015-10-13 CURRENT 2012-12-12 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PROJECT SERVICES LIMITED Director 2015-10-07 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES LTD Director 2015-09-22 CURRENT 2012-03-28 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2015-09-22 CURRENT 2012-12-20 Active
IAIN STUART URQUHART BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2015-09-22 CURRENT 2014-04-11 Active
IAIN STUART URQUHART EVE POWER LIMITED Director 2015-06-16 CURRENT 1995-02-24 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK 1234 LIMITED Director 2015-06-16 CURRENT 1994-11-21 Active - Proposal to Strike off
IAIN STUART URQUHART EVE NCI LIMITED Director 2015-06-16 CURRENT 1987-11-24 Active - Proposal to Strike off
IAIN STUART URQUHART EVE CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 1988-05-06 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Active - Proposal to Strike off
IAIN STUART URQUHART CERTAS LIMITED Director 2015-06-16 CURRENT 1998-02-13 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
IAIN STUART URQUHART VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK N 2019 LIMITED Director 2015-06-16 CURRENT 1981-12-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
IAIN STUART URQUHART BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Active - Proposal to Strike off
IAIN STUART URQUHART PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
IAIN STUART URQUHART BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Active - Proposal to Strike off
IAIN STUART URQUHART ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Active - Proposal to Strike off
IAIN STUART URQUHART BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Active - Proposal to Strike off
IAIN STUART URQUHART NORTHERN CABLE INSTALLATIONS LIMITED Director 2015-06-16 CURRENT 1995-07-10 Active - Proposal to Strike off
IAIN STUART URQUHART EVE TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1996-12-31 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2015-06-16 CURRENT 1997-10-07 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
IAIN STUART URQUHART LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
IAIN STUART URQUHART FW 1B SPV LIMITED Director 2015-06-16 CURRENT 1970-08-05 Active - Proposal to Strike off
IAIN STUART URQUHART HIBERNA NETWORK SOLUTIONS LIMITED Director 2015-06-16 CURRENT 1952-06-30 Active - Proposal to Strike off
IAIN STUART URQUHART GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Active - Proposal to Strike off
IAIN STUART URQUHART FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Active - Proposal to Strike off
IAIN STUART URQUHART JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Active - Proposal to Strike off
IAIN STUART URQUHART EVE DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 1979-05-09 Active - Proposal to Strike off
IAIN STUART URQUHART EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Active - Proposal to Strike off
IAIN STUART URQUHART BNS NUCLEAR SERVICES LIMITED Director 2015-06-16 CURRENT 1976-06-18 Active - Proposal to Strike off
IAIN STUART URQUHART BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP LIMITED Director 2015-06-16 CURRENT 1955-09-16 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE LIMITED Director 2015-06-16 CURRENT 1998-09-16 Active - Proposal to Strike off
IAIN STUART URQUHART JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK LAND DEFENCE LIMITED Director 2015-03-31 CURRENT 2014-11-26 Active
IAIN STUART URQUHART ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2015-02-09 CURRENT 1992-05-06 Active
IAIN STUART URQUHART BABCOCK-MOXEY LIMITED Director 2014-12-17 CURRENT 1905-06-21 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK UK FINANCE Director 2014-12-17 CURRENT 1908-02-06 Active
IAIN STUART URQUHART BABCOCK MANAGEMENT LIMITED Director 2014-12-17 CURRENT 1910-02-09 Active
IAIN STUART URQUHART INTEGRATED SAFETY SERVICES GROUP LIMITED Director 2014-12-17 CURRENT 1964-08-28 Active - Proposal to Strike off
IAIN STUART URQUHART PETERHOUSE6 (IETG) LIMITED Director 2014-12-17 CURRENT 1995-10-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PORCHESTER LIMITED Director 2014-12-17 CURRENT 1998-07-02 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK ENGINE CONTROLS LIMITED Director 2014-12-17 CURRENT 2002-04-15 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Liquidation
IAIN STUART URQUHART CAVENDISH NUCLEAR LIMITED Director 2014-12-17 CURRENT 2000-04-18 Active
IAIN STUART URQUHART BABCOCK ENGINEERING LIMITED Director 2014-12-17 CURRENT 2002-04-08 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2014-12-17 CURRENT 2004-12-07 Active
IAIN STUART URQUHART BRITISH NUCLEAR SERVICES LIMITED Director 2014-12-17 CURRENT 2007-01-24 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK (UK) HOLDINGS LIMITED Director 2014-12-17 CURRENT 2007-02-05 Active
IAIN STUART URQUHART BABCOCK US INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2010-10-28 Active
IAIN STUART URQUHART INSPIRO LEARNING LIMITED Director 2014-12-17 CURRENT 2012-05-04 Active
IAIN STUART URQUHART TYNEHAM INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1972-08-07 Active - Proposal to Strike off
IAIN STUART URQUHART SCIMCO LIMITED Director 2014-12-17 CURRENT 1996-01-31 Liquidation
IAIN STUART URQUHART THE STIRLING BOILER COMPANY LTD. Director 2014-12-17 CURRENT 1898-12-21 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1990-11-01 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK NOMINEES LIMITED Director 2014-12-17 CURRENT 1961-12-29 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE LIMITED Director 2014-12-17 CURRENT 1987-06-18 Active
IAIN STUART URQUHART BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2014-12-17 CURRENT 1904-06-02 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK C 2019 LIMITED Director 2014-12-17 CURRENT 1978-11-08 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK SOUTHERN HOLDINGS LIMITED Director 2014-12-17 CURRENT 1985-05-22 Active
IAIN STUART URQUHART BABCOCK TRUSTEES LIMITED Director 2014-12-17 CURRENT 1986-03-05 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1991-12-09 Active
IAIN STUART URQUHART BABCOCK HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-08-04 Active
IAIN STUART URQUHART BABCOCK DEFENCE SYSTEMS LIMITED Director 2014-12-17 CURRENT 1994-12-07 Active
IAIN STUART URQUHART BABCOCK RAIL LIMITED Director 2014-12-17 CURRENT 1994-12-05 Active
IAIN STUART URQUHART BABCOCK PROJECT INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1997-11-11 Active
IAIN STUART URQUHART BABCOCK CORPORATE SERVICES LIMITED Director 2014-12-17 CURRENT 2002-04-12 Active
IAIN STUART URQUHART BABCOCK 2010 LIMITED Director 2014-12-17 CURRENT 2010-02-04 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2014-12-17 CURRENT 2012-09-27 Liquidation
IAIN STUART URQUHART AIR POWER INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1992-05-26 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST ENGINEERING HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-11-30 Liquidation
IAIN STUART URQUHART ST. HELENS SECURITIES LIMITED Director 2014-12-17 CURRENT 1958-02-11 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK EMERGENCY SERVICES LIMITED Director 2014-12-17 CURRENT 1985-09-04 Liquidation
IAIN STUART URQUHART VOSPER THORNYCROFT (UK) LIMITED Director 2014-12-17 CURRENT 1901-05-22 Active
IAIN STUART URQUHART PETERHOUSE GROUP LIMITED Director 2014-12-17 CURRENT 1980-09-12 Active
IAIN STUART URQUHART HIBERNA CONTRACT SERVICES LIMITED Director 2014-12-17 CURRENT 1948-08-13 Active - Proposal to Strike off
IAIN STUART URQUHART HIBERNA LIMITED Director 2014-12-17 CURRENT 1967-02-01 Active
IAIN STUART URQUHART BMH (2002) LIMITED Director 2014-12-17 CURRENT 1952-10-27 Active - Proposal to Strike off
IAIN STUART URQUHART BIRCHILL INVESTMENT CO. LIMITED Director 2014-12-17 CURRENT 1975-02-24 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1900-04-30 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1920-03-10 Active
IAIN STUART URQUHART MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Director 2014-12-17 CURRENT 1930-02-08 Active
IAIN STUART URQUHART BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2014-12-17 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2014-12-17 CURRENT 2004-10-25 Active
IAIN STUART URQUHART BABCOCK FINANCE LIMITED Director 2014-12-17 CURRENT 2010-03-17 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2010-11-19 Active
IAIN STUART URQUHART BABCOCK COMMUNICATIONS LIMITED Director 2011-08-23 CURRENT 1996-05-09 Active
IAIN STUART URQUHART BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2011-01-01 CURRENT 2008-10-07 Active
IAIN STUART URQUHART BABCOCK MARINE (CLYDE) LIMITED Director 2010-08-27 CURRENT 2001-06-14 Active
IAIN STUART URQUHART BABCOCK MARINE (ROSYTH) LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
IAIN STUART URQUHART BABCOCK MARINE (DEVONPORT) LIMITED Director 2007-06-28 CURRENT 1994-08-17 Active
IAIN STUART URQUHART FRAZER-NASH CONSULTANCY LIMITED Director 2007-06-28 CURRENT 1990-11-27 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2007-06-28 CURRENT 1988-07-08 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2007-06-28 CURRENT 1998-03-24 Active
IAIN STUART URQUHART FNCG 2019 LIMITED Director 2007-06-28 CURRENT 2001-11-29 Liquidation
IAIN STUART URQUHART FBV DESIGNS LIMITED Director 2005-04-25 CURRENT 1990-04-03 Active - Proposal to Strike off
IAIN STUART URQUHART ROSYTH ROYAL DOCKYARD LIMITED Director 2003-10-13 CURRENT 1986-11-20 Active
STEVEN WEST CURA CLASSIS (UK) LIMITED Director 2018-04-30 CURRENT 2011-06-16 Liquidation
STEVEN WEST CURA CLASSIS UK (HOLD CO) LIMITED Director 2018-04-30 CURRENT 2011-06-16 Liquidation
STEVEN WEST BABCOCK CRITICAL SERVICES LIMITED Director 2018-04-30 CURRENT 1969-06-25 Active
STEVEN WEST BABCOCK AIRPORTS LIMITED Director 2018-04-30 CURRENT 2000-03-23 Active
STEVEN WEST INTERNATIONAL CHANNEL EUROPE LIMITED Director 2017-10-06 CURRENT 1997-10-20 Active - Proposal to Strike off
STEVEN WEST GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED Director 2017-10-06 CURRENT 1998-07-03 Active - Proposal to Strike off
STEVEN WEST WRN FACILITIES LIMITED Director 2017-10-06 CURRENT 2009-11-06 Dissolved 2018-02-20
STEVEN WEST GUIDANCE SERVICES LIMITED Director 2017-10-06 CURRENT 1996-01-26 Active - Proposal to Strike off
STEVEN WEST BABCOCK CAREER PROGRESSIONS LIMITED Director 2017-10-06 CURRENT 1996-09-20 Active - Proposal to Strike off
STEVEN WEST BABCOCK LIFESKILLS LIMITED Director 2017-10-06 CURRENT 1994-11-14 Liquidation
STEVEN WEST BABCOCK EDUCATION HOLDINGS LIMITED Director 2017-08-24 CURRENT 2012-07-05 Active
STEVEN WEST COSTPOOL LIMITED Director 2016-12-22 CURRENT 2000-04-18 Active - Proposal to Strike off
STEVEN WEST MERLIN COMMUNICATIONS GROUP LIMITED Director 2016-12-16 CURRENT 1996-10-17 Active - Proposal to Strike off
STEVEN WEST MERLIN ORFORDNESS LIMITED Director 2016-12-16 CURRENT 1997-02-05 Active
STEVEN WEST BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED Director 2012-07-31 CURRENT 2000-07-21 Active - Proposal to Strike off
STEVEN WEST SUSSEX ADVICE AND SKILLS LIMITED Director 2012-05-02 CURRENT 2004-10-27 Dissolved 2014-05-03
SAMUEL MICHAEL WHITE STRICTLY EDUCATION 4S LIMITED Director 2018-06-14 CURRENT 2003-09-05 Active
SAMUEL MICHAEL WHITE BABCOCK EDUCATION AND SKILLS LIMITED Director 2018-04-30 CURRENT 1998-01-19 Active
SAMUEL MICHAEL WHITE ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2018-04-30 CURRENT 1992-05-06 Active
SAMUEL MICHAEL WHITE BABCOCK COMMUNICATIONS LIMITED Director 2018-04-30 CURRENT 1996-05-09 Active
SAMUEL MICHAEL WHITE BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2018-04-30 CURRENT 2012-09-27 Liquidation
SAMUEL MICHAEL WHITE CURA CLASSIS (UK) LIMITED Director 2016-07-01 CURRENT 2011-06-16 Liquidation
SAMUEL MICHAEL WHITE CURA CLASSIS UK (HOLD CO) LIMITED Director 2016-07-01 CURRENT 2011-06-16 Liquidation
SAMUEL MICHAEL WHITE BABCOCK CRITICAL SERVICES LIMITED Director 2016-07-01 CURRENT 1969-06-25 Active
SAMUEL MICHAEL WHITE BABCOCK AIRPORTS LIMITED Director 2016-07-01 CURRENT 2000-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FULL ACCOUNTS MADE UP TO 31/03/22
2024-04-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2024-01-26CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-13DIRECTOR APPOINTED MR ANDREW MARCUS PHILLIPS
2023-01-13APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PARKER
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PARKER
2023-01-13AP01DIRECTOR APPOINTED MR ANDREW MARCUS PHILLIPS
2023-01-12CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06AP01DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-01-18CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEO SPICER
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAYWARD
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR
2021-10-19RP04CS01
2021-08-13PSC05Change of details for Babcock Critical Services Limited as a person with significant control on 2021-08-13
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR JAMES RICHARD PARKER
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST
2020-08-03AP01DIRECTOR APPOINTED MR MATTHEW HAYWARD
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL WHITE
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PARKER
2018-05-03AP01DIRECTOR APPOINTED MR STEVEN WEST
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DAVIES
2017-05-03RES15CHANGE OF COMPANY NAME 03/05/17
2017-05-03CERTNMCOMPANY NAME CHANGED S.MACNEILLIE & SON LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 246
2017-01-16CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/10/2021
2017-01-12AP01DIRECTOR APPOINTED MR JAMES RICHARD PARKER
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL STANCLIFFE
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NEAL GREGORY MISELL
2016-07-19AP01DIRECTOR APPOINTED SAMUEL MICHAEL WHITE
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2016-07-04AP01DIRECTOR APPOINTED RICHARD HEWITT TAYLOR
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 246
2016-01-15AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03AP01DIRECTOR APPOINTED MR JOHN RICHARD DAVIES
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD THOMAS
2015-03-25AUDAUDITOR'S RESIGNATION
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWLEY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IRENE BRADLEY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BEATTY
2015-02-20TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR BRADLEY
2015-02-20TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR BRADLEY
2015-02-20AP01DIRECTOR APPOINTED BENJAMIN MICHAEL STANCLIFFE
2015-02-20AP01DIRECTOR APPOINTED GRAHAM DAVID LEEMING
2015-02-20AP01DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS
2015-02-20AP01DIRECTOR APPOINTED IAIN STUART URQUHART
2015-02-20AP01DIRECTOR APPOINTED NEAL MISELL
2015-02-20AP04CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM STOCKTON CLOSE WALSALL WEST MIDLANDS WS2 8LD
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 246
2015-01-13AR0107/01/15 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADLEY / 07/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 07/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWLEY / 07/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FOSTER / 07/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EVELYN BEATTY / 07/01/2015
2014-12-23AR0124/11/14 FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28ANNOTATIONClarification
2014-11-28RP04SECOND FILING FOR FORM SH01
2014-11-24SH0119/06/14 STATEMENT OF CAPITAL GBP 246.00
2014-06-30RES01ADOPT ARTICLES 19/06/2014
2014-06-30RES12VARYING SHARE RIGHTS AND NAMES
2014-06-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-24RES12VARYING SHARE RIGHTS AND NAMES
2014-06-24RES01ADOPT ARTICLES 05/06/2014
2014-06-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-24SH0105/06/14 STATEMENT OF CAPITAL GBP 245
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-26AR0124/11/13 FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29AR0124/11/12 FULL LIST
2011-12-09AR0124/11/11 FULL LIST
2011-10-21RES01ADOPT ARTICLES 19/10/2011
2011-10-21RES12VARYING SHARE RIGHTS AND NAMES
2011-10-21AP01DIRECTOR APPOINTED IRENE JOYCE BRADLEY
2011-10-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-16AP01DIRECTOR APPOINTED MR DAVID BEATTY
2011-09-06AP03SECRETARY APPOINTED MRS ELEANOR BRADLEY
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE BEATTY
2010-12-07AR0124/11/10 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03AR0124/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FOSTER / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADLEY / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EVELYN BEATTY / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWLEY / 23/11/2009
2009-08-10288aDIRECTOR APPOINTED SUZANNE EVELYN BEATTY
2008-11-25363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-27363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-12288bDIRECTOR RESIGNED
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-01-17363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-04-28288aNEW DIRECTOR APPOINTED
2003-12-03363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2001-12-17363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-11363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
1999-12-02363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-02-24363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-12-22363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1996-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-12363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-28363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0260138 Active Licenced property: STOCKTON CLOSE WALSALL GB WS2 8LH. Correspondance address: STOCKTON CLOSE Babcock vehicle engineering WALSALL GB WS2 8LD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABCOCK VEHICLE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-09-07 Satisfied THE LEICESTERSHIRE COUNTY COUNCIL
LETTER OF CHARGE 1992-06-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1971-04-27 Satisfied S MACNEILLIE
LEGAL MORTGAGE 1961-06-19 Satisfied MARTINS BANK LTD
MORTGAGE 1960-09-09 Satisfied MARTINS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK VEHICLE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BABCOCK VEHICLE ENGINEERING LIMITED registering or being granted any patents
Domain Names

BABCOCK VEHICLE ENGINEERING LIMITED owns 1 domain names.

macneillie.co.uk  

Trademarks
We have not found any records of BABCOCK VEHICLE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK VEHICLE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as BABCOCK VEHICLE ENGINEERING LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scottish Ambulance Service Ambulances 2013/08/30 GBP 4,500,000

For the conversion of Vehicle Chassis's into A&E Ambulance Box Body Vehicles.
Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK VEHICLE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK VEHICLE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABCOCK VEHICLE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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