BABCOCK VEHICLE ENGINEERING LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Active
- Private Limited Company
- Company No. 00434529
- Last Updated: 01 Mar 2024
Company Profile
BABCOCK VEHICLE ENGINEERING LIMITED was incorporated on Monday, May 5, 1947 as a Private Limited Company with registered address in LONDON. BABCOCK VEHICLE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 77 years 9 months and 17 days.
| Name | BABCOCK VEHICLE ENGINEERING LIMITED |
|---|---|
| Company number | 00434529 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1947 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babcock Critical Services Limited Sentinel, 103 Waterloo Street, G2 7BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-694 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BABCOCK VEHICLE ENGINEERING LIMITED | 05 May 1947 |
| S.MACNEILLIE & SON LIMITED | 03 May 2017 |