Babcock Vehicle Engineering Limited

DataGardener
live
Medium

Babcock Vehicle Engineering Limited

00434529•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
01922725560

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/05/1947

Company Age

78 years

Directors

4

Employees

—

SIC Code

29100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Babcock Vehicle Engineering Limited (00434529) is a private limited with share capital incorporated on 05/05/1947 (78 years old) and registered in london, W1U1QX. The company operates under SIC code 29100 and is classified as Medium.

Private Limited With Share Capital
SIC: 29100
Medium
Incorporated 05/05/1947
W1U1QX

Financial Overview

Total Assets

£21.97M

Liabilities

£27.95M

Net Assets

£-5.97M

Turnover

£30.41M

Cash

£33.0K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
C
christopher john leo spicer
director
A
andrew marcus phillips
director
M
matthew thomas abbott
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Resolution
Category:Resolution
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months3
60 Months26

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/01/2026
Latest Accounts31/03/2025

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered
Stockton Close, Walsall, West Midlands, WS28LD

Related Companies

10
babcock integrated technology limited
live
advanced jet training limited
live
babcock information analytics and security holdings limited
live
babcock mission critical services ltd
live
fixed wing training holdings limited
live
babcock uk finance
live
ascent flight training (management) limited
live
babcock information analytics and security limited
live
babcock fire training (avonmouth) limited
live
babcock mission critical services leasing limited
live

Contact

01922725560
33 Wigmore Street, London, W1U1QX