BABCOCK ENGINEERING LIMITED
Non-Trading
General Information
NAME
BABCOCK ENGINEERING LIMITED
COMPANY NUMBER
04411518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/04/2002
(22 years and 7 months old)
WEBSITE
http://vtplc.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/07/2010
24/10/2014
BABCOCK HSDE LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 23/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 23/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 01/10/2019 | Franco Martinelli (908550744) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627616) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/04/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 28/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917627616) Appointed |
| 05/03/2013 | Nicholas James William Borrett (917120674) has left the board |
| 21/12/2012 | New Accounts filed |
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