Babcock Group (Us Investments) Limited
Company Profile
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UnknownBabcock Group (us Investments) Limited
07445425•Private Limited With Share Capital
33 Wigmore Street, London, W1U1QX
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Incorporated
19/11/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Babcock Group (us Investments) Limited (07445425) is a private limited with share capital incorporated on 19/11/2010 (15 years old) and registered in london, W1U1QX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/11/2010
W1U1QX
Financial Overview
Total Assets
£8.3K
Liabilities
£63.8K
Net Assets
£-55.5K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Legacy
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2024
Legacy
Category:Accounts
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Incorporation Company
Category:Incorporation
Date:19-11-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
33 Wigmore Street, London, W1U1QXRegistered
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