BABCOCK ENGINE CONTROLS LIMITED

dissolved Company number 04416152

Private Limited by Shares · Incorporated on 15th Apr 2002 · Closed on 3rd Apr 2018

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BABCOCK ENGINE CONTROLS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Nicholas Borrett	Director	31st Aug 2016	This company	British	—
Iain Urquhart	Director	17th Dec 2014		Scottish	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Apr 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

15th Apr 2002 Company incorporated
15th Apr 2002 Andrew Heathcock appointed as Director
15th Apr 2002 Jeremy Channon appointed as Secretary
16th Apr 2002 Andrew Heathcock resigned as Director
16th Apr 2002 Andrew Bunney appointed as Director
16th Apr 2002 Christopher Cundy appointed as Director
16th Apr 2002 Jeremy Channon resigned as Secretary
16th Apr 2002 Peter Dawes appointed as Secretary
23rd May 2003 Andrew Bunney resigned as Director
23rd May 2003 Terence Madden appointed as Director
30th Jul 2004 Terence Madden resigned as Director
30th Jul 2004 Peter McIntosh appointed as Director
1st May 2005 Peter Dawes resigned as Secretary
3rd May 2005 Matthew Jowett appointed as Secretary
31st Jan 2006 Peter McIntosh resigned as Director
13th Dec 2007 Philip Harrison appointed as Director
9th Jul 2010 Christopher Cundy resigned as Director
9th Jul 2010 Philip Harrison resigned as Director
9th Jul 2010 William Tame appointed as Director
9th Jul 2010 Franco Martinelli appointed as Director
9th Jul 2010 Matthew Jowett resigned as Secretary
9th Jul 2010 Valerie Teller appointed as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
17th Dec 2014 William Tame resigned as Director
17th Dec 2014 Iain Urquhart appointed as Director
31st Aug 2016 Nicholas Borrett appointed as Director
6th Dec 2017 Franco Martinelli resigned as Director

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