Babcock Us Investments Limited

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Large Enterprise

Babcock Us Investments Limited

07422616•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
Website02073555300

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Incorporated

28/10/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Babcock Us Investments Limited (07422616) is a private limited with share capital incorporated on 28/10/2010 (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
Large Enterprise
Incorporated 28/10/2010
W1U1QX

Financial Overview

Total Assets

£86.33M

Liabilities

£1.75M

Net Assets

£84.58M

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

Filed Documents

78
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With 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:17-05-2024
Legacy
Category:Accounts
Date:17-05-2024
Legacy
Category:Other
Date:17-05-2024
Legacy
Category:Other
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2024
Legacy
Category:Accounts
Date:14-04-2024
Legacy
Category:Other
Date:14-04-2024
Legacy
Category:Other
Date:14-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2024
Legacy
Category:Capital
Date:31-01-2024
Legacy
Category:Insolvency
Date:31-01-2024
Resolution
Category:Resolution
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
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:29-10-2015
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:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Legacy
Category:Miscellaneous
Date:12-09-2011
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
Capital Allotment Shares
Category:Capital
Date:28-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2010
Capital Redomination Of Shares
Category:Capital
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Incorporation Company
Category:Incorporation
Date:28-10-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/03/2026
Latest Accounts31/03/2025

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered

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Contact

02073555300
www.babcock.co.uk
33 Wigmore Street, London, W1U1QX