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BABCOCK US INVESTMENTS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 07422616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-28
- Age Of Company 2010-10-28 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Babcock Overseas Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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BABCOCK US INVESTMENTS LIMITED Company Description
- BABCOCK US INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07422616. Its current trading status is "live". It was registered 2010-10-28. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-28.It can be contacted at 33 Wigmore Street .
Get BABCOCK US INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Us Investments Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 2010-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-31) - SH01
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resolution (2024-01-31) - RESOLUTIONS
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legacy (2024-01-31) - CAP-SS
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legacy (2024-01-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-31) - SH19
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-no-updates (2023-10-27) - CS01
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change-person-director-company-with-change-date (2023-11-17) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-full (2021-02-22) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-09) - SH01
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memorandum-articles (2020-05-04) - MA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-full (2016-12-23) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-full (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-28) - AA
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termination-secretary-company-with-name (2013-02-28) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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termination-secretary-company-with-name (2012-08-08) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-secretary-company-with-change-date (2011-09-06) - CH03
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change-account-reference-date-company-current-extended (2011-07-29) - AA01
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capital-allotment-shares (2011-01-28) - SH01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-11-17) - SH02
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capital-redomination-of-shares (2010-11-17) - SH14
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resolution (2010-11-17) - RESOLUTIONS
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incorporation-company (2010-10-28) - NEWINC