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Summary

Contact details

Officers24

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BABCOCK OVERSEAS INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Dec 1991 (32 years ago)

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Summary

NameBABCOCK OVERSEAS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02669327
LEI Code
  • 213800Q7L32DKEUL4852
Incorporation Date09 Dec 1991 (32 years ago) / 120 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Director


Appointed on31 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mahy, Helen Margaret

Director


Appointed on17 Feb 1999

Resigned on31 Jan 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

individual

IndividualUnited Kingdom

Martin, Robert Scott

Secretary


Appointed on17 Feb 1999

Resigned on21 Apr 2004

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Documents

DateNameTypeDocument
06 Jun 2022Appoint person director company with name dateAP01View
06 Jun 2022Termination director company with name termination dateTM01View
29 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Mar 2024
    due by 05 Apr 2024
  • Last statement dated22 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register
  • 213800Q7L32DKEUL4852
  • Legal nameBABCOCK OVERSEAS INVESTMENTS LIMITED
  • Registration date10 Sep 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2022
  • Next renewal18 Oct 2022

Related companies by officers

Frequently asked questions

Where is BABCOCK OVERSEAS INVESTMENTS LIMITED's headquarters?

BABCOCK OVERSEAS INVESTMENTS LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK OVERSEAS INVESTMENTS LIMITED's industry?

BABCOCK OVERSEAS INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was BABCOCK OVERSEAS INVESTMENTS LIMITED started?

BABCOCK OVERSEAS INVESTMENTS LIMITED was started in 1991

What is the LEI number of BABCOCK OVERSEAS INVESTMENTS LIMITED?

BABCOCK OVERSEAS INVESTMENTS LIMITED LEI number is 213800Q7L32DKEUL4852

Sources: Companies House