Babcock Project Investments Limited

DataGardener
live
Unknown

Babcock Project Investments Limited

03463927•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
Website01179820100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/11/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Project Investments Limited (03463927) is a private limited with share capital incorporated on 11/11/1997 (28 years old) and registered in london, W1U1QX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/11/1997
W1U1QX

Financial Overview

Total Assets

£28.98M

Liabilities

£0

Net Assets

£28.98M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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 Updates
Category:Confirmation Statement
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Legacy
Category:Capital
Date:28-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2025
Legacy
Category:Insolvency
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2024
Legacy
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:11-11-2024
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:20-05-2024
Legacy
Category:Accounts
Date:20-05-2024
Legacy
Category:Other
Date:20-05-2024
Legacy
Category:Other
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
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:26-10-2022
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 Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
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:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name 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:12-11-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Made Up Date
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
Accounts With Made Up Date
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Accounts With Made Up Date
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Miscellaneous
Category:Miscellaneous
Date:20-09-2010
Accounts With Made Up Date
Category:Accounts
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2010
Change Of Name Notice
Category:Change Of Name
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Made Up Date
Category:Accounts
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Made Up Date
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Made Up Date
Category:Accounts
Date:15-09-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Made Up Date
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:13-11-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

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
Victoria Road, Southampton, Hampshire, SO199RR

Related Companies

10
rear crew training holdings limited
live
controls direct limited
live
avincis aviation management services limited
live
babcock services group limited
live
advanced jet training holdings limited
live
babcock company holdings limited
live
tt automotive electronics limited
live
babcock airports limited
live
babcock us investments limited
live
babcock ip management (number one) limited
live

Contact

01179820100
www.babcockinternational.com
33 Wigmore Street, London, W1U1QX