Babcock Rail Limited (number 02999826) is a private limited company founded on 1994-12-05. This enterprise has its registered office at 33 Wigmore Street, London W1U 1QX. Having undergone a change in 2008-07-14, the previous name this business utilized was First Engineering Limited. Babcock Rail Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name Babcock Rail Limited
Number 02999826
Date of Incorporation: Monday 5th December 1994
End of financial year: 31 March
Address: 33 Wigmore Street, London, W1U 1QX
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 4 directors that can be found in this company, we can name: Daniel H. (appointed on 09 January 2023), Shaun D. (appointment date: 31 May 2022), Steven B. (appointed on 17 September 2020). The Companies House indexes 2 persons of significant control, namely: Babcock Support Services (Investments) Limited is located at Wigmore Street, W1U 1QX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scimco Limited is located at Wigmore Street, W1U 1QX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Babcock Support Services (Investments) Limited
18 December 2019
Address 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4393168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scimco Limited
6 April 2016 - 18 December 2019
Address 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3155619
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2022
filed on: 2nd, September 2023 | accounts
Free Download (53 pages)