Babcock Vehicle Engineering Limited

00434529

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 05/05/1947

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

29100

Manufacture of motor vehicles

43999

Specialised construction activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 30/01/2015

Also on 220 other boards

Mr Christopher John Leo Spicer

director · Since 23/11/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Andrew Marcus Phillips

director · Since 12/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Matthew Thomas Abbott

director · Since 19/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock Critical Services Limited

75–100% shares

75–100% votes

Appoint directors

C/O Dwf Llp, Sentinel, Glasgow, G2 7BW

Reg: Sc046710 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LEICESTERSHIRE COUNTY COUNCIL

Created 07/09/2007Registered 15/09/2007Satisfied 17/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1992Registered 07/07/1992Satisfied 07/05/2014

charge

satisfied

S MACNEILLIE

Created 27/04/1971Registered 11/05/1971Satisfied 07/03/1996

charge

satisfied

MARTINS BANK LTD

Created 19/06/1961Registered 04/07/1961Satisfied 07/03/1996

charge

satisfied

MARTINS BANK LTD

Created 09/09/1960Registered 15/09/1960Satisfied 07/03/1996