Babcock Vehicle Engineering Limited
00434529
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
director · Since 12/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 19/11/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 89 other boards
Mr Matthew Hayward
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 60
corporate secretary · Since 30/01/2015
Reg: 3133134
Also on 220 other boards
Former
secretary · Resigned 31/08/2006
director · Resigned 14/09/2006
secretary · Resigned 14/12/2010
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 30/01/2015
secretary · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 02/11/2015
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 21/12/2016
director · Resigned 19/05/2017
director · Resigned 30/04/2018
director · Resigned 03/08/2020
director · Resigned 14/09/2020
director · Resigned 31/10/2021
director · Resigned 23/11/2021
director · Resigned 31/05/2022
director · Resigned 12/01/2023
director · Resigned 30/09/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Babcock Critical Services Limited
C/O Dwf Llp, Sentinel, Glasgow, G2 7BW
Reg: Sc046710 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
33 WIGMORE STREET
LONDON