BR

BABCOCK RAIL LIMITED

Active

Company number 02999826

London · Incorporated 5 December 1994

33 Wigmore Street, London, W1U 1QX

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED · 5 December 1994 – 15 February 1996

FIRST ENGINEERING LIMITED · 15 February 1996 – 14 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ABBOTT, Matthew Thomas
Director
19 November 2024
HD
HALL, Daniel Gareth
Director
9 January 2023
BS
BELL, Steven John
Director
17 September 2020
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
PJ
PARKER, James Richard
Director · Resigned
30 September 2020
HM
HAYWARD, Matthew
Director · Resigned
3 August 2020
DC
DEUCHARS, Colin Macdonald
Director · Resigned
18 June 2019
BS
BROOKS, Sally Fiona
Director · Resigned
15 May 2019
DJ
DAVIES, John Richard
Director · Resigned
15 May 2019
FR
FORBES, Robert
Director · Resigned
15 May 2019
TR
TAYLOR, Richard Hewitt
Director · Resigned
15 May 2019
WS
WEST, Steven
Director · Resigned
15 May 2019
WS
WHITE, Samuel Michael
Director · Resigned
15 May 2019
BS
BROOKS, Sally Fiona
Director · Resigned
1 August 2018
EP
ESBACH, Pieter
Director · Resigned
27 July 2015
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
BL
BROWN, Lindsay Holmes
Director · Resigned
1 November 2011
WR
WHILEY, Robert Frank
Director · Resigned
29 November 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
DK
DOUGLAS, Kenneth Malcolm
Director · Resigned
15 June 2009
HJ
HOWIE, John Wallace
Director · Resigned
15 June 2009
PA
PEARSON, Andrew Mitchell
Director · Resigned
12 October 2007
BA
BOWIE, Allan
Director · Resigned
8 May 2007
DJ
DUFFY, James
Director · Resigned
26 April 2006
MG
MOY, Gerard
Director · Resigned
26 April 2006
BS
BELL, Steven John
Director · Resigned
1 August 2005
FR
FORBES, Robert
Director · Resigned
1 August 2005
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
FR
FORBES, Robert
Director · Resigned
21 February 2005
HG
HASTINGS, Gillian Elizabeth
Director · Resigned
15 February 2005
BS
BELL, Steven John
Director · Resigned
1 December 2004
AC
ANDERSON, Craig John
Secretary · Resigned
6 November 2004
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
6 October 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
TW
TAME, William
Director · Resigned
16 June 2004
AJ
ANDERSON, Janette
Director · Resigned
1 June 2003
JD
JACKSON, David James
Director · Resigned
7 October 2002
OJ
O`KANE, John Peter
Director · Resigned
7 October 2002
RA
ROBERTSON, Alan Robert
Director · Resigned
7 October 2002
FI
FELL, Iain Murdock
Director · Resigned
30 November 1998
HW
HAMILTON, William
Director · Resigned
24 March 1998
MR
MILLS, Roger Charles
Director · Resigned
22 September 1997
MS
MCMILLAN, Susan Margaret
Secretary · Resigned
19 June 1996
WD
WATSON, David John
Secretary · Resigned
14 February 1996
CJ
COWIE, John Alexander
Director · Resigned
14 February 1996
HP
HEWETT, Peter Graham
Director · Resigned
14 February 1996
RP
RAMSAY, Peter
Director · Resigned
14 February 1996
SW
SCOTT, William Robert
Director · Resigned
14 February 1996
SP
STARK, Primrose Jean Davidson
Director · Resigned
14 February 1996
WD
WATSON, David John
Director · Resigned
14 February 1996
NR
NICHOLLS, Richard Charles Alan
Director · Resigned
19 January 1996
BS
BARBER, Stephen John
Director · Resigned
14 November 1995
HP
HEWETT, Peter Graham
Secretary · Resigned
5 December 1994
CJ
CORNELL, Jim Scott
Director · Resigned
5 December 1994
SA
SMITH, Anthony John
Director · Resigned
5 December 1994

Persons with significant control

PS
Babcock Support Services (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2026 View
Accounts With Accounts Type Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Memorandum Articles
Incorporation
31 January 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Resolution
Resolution
21 April 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Address
10 December 2008 View
Legacy
Officers
13 November 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
20 August 2008 View
Memorandum Articles
Incorporation
21 July 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
12 July 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Mortgage
28 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Mortgage
12 October 2004 View
Resolution
Resolution
8 October 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Address
22 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
10 July 2003 View
Resolution
Resolution
31 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Auditors Resignation Company
Auditors
20 December 2002 View
Legacy
Address
8 December 2002 View
Resolution
Resolution
8 December 2002 View
Resolution
Resolution
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Mortgage
5 December 2002 View
Auditors Resignation Company
Auditors
5 December 2002 View
Legacy
Mortgage
3 December 2002 View
Legacy
Accounts
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Officers
28 March 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Officers
30 March 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Address
9 May 1996 View
Statement Of Affairs
Miscellaneous
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Mortgage
5 March 1996 View
Legacy
Capital
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Memorandum Articles
Incorporation
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Address
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
21 February 1996 View
Legacy
Capital
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Legacy
Mortgage
19 February 1996 View
Certificate Change Of Name Company
Change Of Name
15 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Annual Return
8 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
19 December 1994 View
Incorporation Company
Incorporation
5 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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