BABCOCK ENGINEERING LIMITED

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BABCOCK ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04411518Copy
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Incorporation date

08/04/2002

Size

Dormant

Contacts

Registered address

Registered address

33 Wigmore Street, London W1U 1QXCopy
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Latest events (Record since 08/04/2002)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon31/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon11/04/2025
Cessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 2025-03-31
dot icon11/04/2025
Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31
dot icon07/04/2025
Appointment of Mr Matthew Thomas Abbott as a director on 2025-03-31
dot icon10/10/2024
Termination of appointment of Shaun Doherty as a director on 2024-09-30
dot icon18/07/2024
Accounts for a dormant company made up to 2024-03-31
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with updates
dot icon09/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon17/11/2023
Director's details changed for Mr Robert Neil George Clark on 2023-11-16
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon03/02/2023
Appointment of Mr Robert Neil George Clark as a director on 2023-02-03
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon06/06/2022
Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31
dot icon06/06/2022
Appointment of Dr Shaun Doherty as a director on 2022-05-31
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon11/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon25/01/2021
Full accounts made up to 2020-03-31
dot icon09/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon17/12/2019
Full accounts made up to 2019-03-31
dot icon16/12/2019
Statement by Directors
dot icon16/12/2019
Statement of capital on 2019-12-16
dot icon16/12/2019
Solvency Statement dated 06/12/19
dot icon16/12/2019
Resolutions
dot icon27/09/2019
Termination of appointment of Franco Martinelli as a director on 2019-09-27
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon14/08/2018
Full accounts made up to 2018-03-31
dot icon10/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon10/01/2018
Full accounts made up to 2017-03-31
dot icon12/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon11/01/2017
Director's details changed for Mr Nicholas James William Borrett on 2017-01-11
dot icon14/12/2016
Appointment of Mr Nicholas James William Borrett as a director on 2016-08-31
dot icon14/12/2016
Director's details changed
dot icon07/09/2016
Full accounts made up to 2016-03-31
dot icon23/08/2016
Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
dot icon08/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon19/10/2015
Full accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon17/12/2014
Appointment of Iain Stuart Urquhart as a director on 2014-12-17
dot icon17/12/2014
Termination of appointment of William Tame as a director on 2014-12-17
dot icon24/10/2014
Certificate of change of name
dot icon13/10/2014
Full accounts made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon28/10/2013
Full accounts made up to 2013-03-31
dot icon10/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon01/03/2013
Termination of appointment of Nicholas Borrett as a secretary
dot icon01/03/2013
Appointment of Babcock Corporate Secretaries Limited as a secretary
dot icon14/12/2012
Full accounts made up to 2012-03-31
dot icon07/08/2012
Appointment of Nicholas James William Borrett as a secretary
dot icon07/08/2012
Termination of appointment of Valerie Teller as a secretary
dot icon12/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon28/07/2011
Full accounts made up to 2011-03-31
dot icon14/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon28/10/2010
Appointment of Franco Martinelli as a director
dot icon20/09/2010
Miscellaneous
dot icon09/09/2010
Full accounts made up to 2010-03-31
dot icon23/07/2010
Termination of appointment of Matthew Jowett as a secretary
dot icon23/07/2010
Appointment of William Tame as a director
dot icon23/07/2010
Appointment of Ms Valerie Francine Anne Teller as a secretary
dot icon23/07/2010
Termination of appointment of Christopher Cundy as a director
dot icon22/07/2010
Termination of appointment of Philip Harrison as a director
dot icon20/07/2010
Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20
dot icon09/07/2010
Certificate of change of name
dot icon09/07/2010
Change of name notice
dot icon15/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon18/03/2010
Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15
dot icon26/01/2010
Full accounts made up to 2009-03-31
dot icon25/11/2009
Director's details changed for Mr Christopher John Cundy on 2009-10-01
dot icon03/11/2009
Director's details changed for Mr Philip James Harrison on 2009-10-01
dot icon09/04/2009
Return made up to 08/04/09; full list of members
dot icon22/12/2008
Full accounts made up to 2008-03-31
dot icon15/04/2008
Return made up to 08/04/08; full list of members
dot icon30/01/2008
New director appointed
dot icon10/01/2008
Full accounts made up to 2007-03-31
dot icon16/04/2007
Return made up to 08/04/07; full list of members
dot icon16/04/2007
Registered office changed on 16/04/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ
dot icon11/12/2006
Full accounts made up to 2006-03-31
dot icon13/04/2006
Director resigned
dot icon11/04/2006
Return made up to 08/04/06; full list of members
dot icon29/09/2005
Full accounts made up to 2005-03-31
dot icon09/09/2005
New secretary appointed
dot icon15/08/2005
Secretary resigned
dot icon03/05/2005
Return made up to 08/04/05; full list of members
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon21/10/2004
Director resigned
dot icon21/10/2004
New director appointed
dot icon30/04/2004
Return made up to 08/04/04; full list of members
dot icon13/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon19/08/2003
Certificate of change of name
dot icon19/06/2003
Ad 02/06/03--------- £ si 2499999@1=2499999 £ ic 1/2500000
dot icon19/06/2003
Nc inc already adjusted 02/06/03
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon10/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon06/05/2003
Certificate of change of name
dot icon06/05/2003
Return made up to 08/04/03; full list of members
dot icon22/12/2002
Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR
dot icon08/05/2002
New director appointed
dot icon24/04/2002
Accounting reference date shortened from 30/04/03 to 31/03/03
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New secretary appointed
dot icon24/04/2002
Registered office changed on 24/04/02 from: number 1 london road southampton hampshire SO15 2AE
dot icon23/04/2002
Certificate of change of name
dot icon19/04/2002
Secretary resigned
dot icon19/04/2002
Director resigned
dot icon08/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

BABCOCK ENGINEERING LIMITED has not submitted financial statements

BABCOCK ENGINEERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BABCOCK ENGINEERING LIMITED

BABCOCK ENGINEERING LIMITED is an Active company incorporated on 08/04/2002 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK ENGINEERING LIMITED?

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BABCOCK ENGINEERING LIMITED is currently Active. It was registered on 08/04/2002 .

Where is BABCOCK ENGINEERING LIMITED located?

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BABCOCK ENGINEERING LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK ENGINEERING LIMITED do?

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BABCOCK ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BABCOCK ENGINEERING LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.