Babcock Engineering Limited. Head office in London. Check Director.

Babcock Engineering Limited, London

Babcock Engineering Limited is a private limited company. Formerly, it was called Babcock Hsde Limited (changed on 2014-10-24). Located at 33 Wigmore Street, London W1U 1QX, the above-mentioned 22 years old company was incorporated on 2002-04-08 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in the business: Robert C. (appointed on 03 February 2023), Shaun D. (appointed on 31 May 2022), Nicholas B. (appointed on 31 August 2016).

About
Name: Babcock Engineering Limited
Number: 04411518
Incorporation date: 2002-04-08
End of financial year: 31 March


Address:	33 Wigmore Street London W1U 1QX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Vosper Thornycroft (Uk) Limited

6 April 2016

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	70274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Babcock Engineering Limited confirmation statement filing is 2024-05-04. The latest confirmation statement was sent on 2023-04-20. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Vosper Thornycroft (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wigmore Street, W1U 1QX London.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 25th, January 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (15 pages)
SH19	1.00 GBP is the capital in company's statement on Monday 16th December 2019 filed on: 16th, December 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2019 \| capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	2500000.00 GBP is the capital in company's statement on Friday 8th April 2016 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	2500000.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 28th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 28th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 9th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 22nd, December 2008 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (12 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, December 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, December 2006 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (15 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005 \| accounts	Free Download (16 pages)
363s	Period up to Friday 30th April 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 30th April 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
88(2)R	Alloted 2499999 shares on Monday 2nd June 2003. Value of each share 1 £, total number of shares: 2500000. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on Monday 2nd June 2003. Value of each share 1 £, total number of shares: 2500000. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/06/03 filed on: 19th, June 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/06/03 filed on: 19th, June 2003 \| capital	Free Download (1 page)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 24th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 24th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, April 2002 \| incorporation	Free Download (18 pages)

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