Babcock Investments Limited

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Large Enterprise

Babcock Investments Limited

00165086•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
WebsiteEmail02073555300

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Incorporated

10/03/1920

Company Age

106 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Investments Limited (00165086) is a private limited with share capital incorporated on 10/03/1920 (106 years old) and registered in london, W1U1QX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 10/03/1920
W1U1QX

Financial Overview

Total Assets

£2.56B

Liabilities

£26.38M

Net Assets

£2.53B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert neil george clark
director
M
matthew thomas abbott
director
N
nicholas james william borrett
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2024
Legacy
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
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:14-07-2014
Resolution
Category:Resolution
Date:17-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Legacy
Category:Capital
Date:27-03-2013
Legacy
Category:Insolvency
Date:27-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Capital
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:07-05-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

2 Camindish Square, London, W1G0PX
33 Wigmore Street, London, W1U1QXRegistered

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Contact

02073555300
info@babcockinternational.com
babcockinternational.com
33 Wigmore Street, London, W1U1QX