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Babcock Rail Limited
02999826
active
Private Limited Company
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 05/12/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Steven John Bell
director · Since 17/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Mr Daniel Gareth Hall
director · Since 09/01/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
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 Support Services (Investments) Limited
75–100% shares
75–100% votes
Appoint directors
33, Wigmore Street, London, W1U 1QX
Reg: 4393168 · Companies House · Limited By Shares
Notified 18/12/2019
Former PSCs
Scimco Limited
Ceased 18/12/2019
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEB
Created 28/11/2002Registered 03/12/2002Satisfied 12/10/2004
charge
satisfied
BRITISH RAILWAYS BOARD
Created 20/02/1996Registered 05/03/1996Satisfied 28/06/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/02/1996Registered 21/02/1996Satisfied 05/12/2002
charge
satisfied
3I PLC
Created 14/02/1996Registered 19/02/1996Satisfied 08/05/1998