Website & contact details
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- The site of this company’s group or brand.
Babcock Vehicle Engineering Limited
- Incorporated
- 5 May 1947 (79 years)
- Previously known as
- S.Macneillie & Son Limited (until 3 May 2017)
- Industry
- Manufacture of motor vehicles (29100) Other specialised construction activities n.e.c. (43999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born March 1978 (48)
Director · Appointed 12 January 2023
British
Born June 1984 (42)
Corporate Secretary · Appointed 30 January 2015
Officer history (26 former)
29 September 2026
6 July 2026
30 June 2026
19 November 2024
30 September 2024
12 January 2023
12 January 2023
31 May 2022
31 May 2022
23 November 2021
23 November 2021
31 October 2021
14 September 2020
14 September 2020
3 August 2020
3 August 2020
30 April 2018
30 April 2018
19 May 2017
21 December 2016
21 December 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 December 2015
2 November 2015
30 January 2015
30 January 2015
Resigned Beatty, Suzanne Evelyn as Director
30 January 2015
30 January 2015
30 January 2015
30 January 2015
30 January 2015
Resigned Bradley, Keith as Director
30 January 2015
Resigned Bradley, Irene Joyce as Director
30 January 2015
Resigned Taylor, Christopher as Director
30 January 2015
Resigned Beatty, David as Director
30 January 2015
Resigned Foster, David Anthony as Director
30 January 2015
Resigned Bradley, Eleanor as Secretary
30 January 2015
Resigned Rowley, Nigel as Director
30 January 2015
19 October 2011
Appointed Bradley, Irene Joyce as Director
1 April 2011
Appointed Beatty, David as Director
14 December 2010
Resigned Beatty, Suzanne Evelyn as Secretary
14 December 2010
Appointed Bradley, Eleanor as Secretary
1 July 2009
Appointed Beatty, Suzanne Evelyn as Director
14 September 2006
Resigned Pickering, Christopher Barry as Director
1 September 2006
Appointed Beatty, Suzanne Evelyn as Secretary
31 August 2006
Resigned Bradley, Irene as Secretary
6 April 2004
Appointed Rowley, Nigel as Director
1 April 1995
Appointed Pickering, Christopher Barry as Director
1 April 1995
Appointed Foster, David Anthony as Director
1 April 1995
Appointed Taylor, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc046710
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 3 February 2026 | Full accounts | 31 March 2025 | 44 |
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