BABCOCK ENGINEERING LIMITED
04411518 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BABCOCK ENGINEERING LIMITED
04411518Active· Ltd· England Wales· 2002-04-08Incorporated 2002-04-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABBOTT, Matthew Thomas· DirectorAppointed 2025-03-31
- DOHERTY, Shaun, Dr· DirectorResigned 2024-09-30
- CLARK, Robert Neil George· DirectorAppointed 2023-02-03
- URQUHART, Iain Stuart· DirectorResigned 2022-05-31
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BORRETT, Nicholas James William
Director
- Appointed
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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CLARK, Robert Neil George
Director
- Appointed
- 2023-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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CHANNON, Jeremy Robert
Secretary
- Appointed
- 2002-04-08
- Resigned
- 2002-04-16
- Nationality
- British
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DAWES, Peter Graham
Secretary
- Appointed
- 2002-04-16
- Resigned
- 2005-05-03
- Nationality
- British
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JOWETT, Matthew Paul
Secretary
- Appointed
- 2005-05-03
- Resigned
- 2010-07-09
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2010-07-09
- Resigned
- 2012-07-27
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BUNNEY, Andrew
Director
- Appointed
- 2002-04-16
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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CUNDY, Christopher John
Director
- Appointed
- 2002-04-16
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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HARRISON, Philip James
Director
- Appointed
- 2007-12-13
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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HEATHCOCK, Andrew Edward
Director
- Appointed
- 2002-04-08
- Resigned
- 2002-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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MADDEN, Terence John
Director
- Appointed
- 2003-04-30
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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MARTINELLI, Franco
Director
- Appointed
- 2010-07-09
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MCINTOSH, Peter
Director
- Appointed
- 2004-07-30
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 09/1958
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TAME, William
Director
- Appointed
- 2010-07-09
- Resigned
- 2014-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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URQUHART, Iain Stuart
Director
- Appointed
- 2014-12-17
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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