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Contact details

Officers11

Documents48

Additional data

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Last updated: Jun 01, 2024

BABCOCK US INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2010 (14 years ago)

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Summary

NameBABCOCK US INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07422616
Incorporation Date28 Oct 2010 (14 years ago) / 1434 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BABCO*********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock Overseas Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Doherty, Shaun, Dr

Director


Appointed on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tame, William

Director


Appointed on28 Oct 2010

Resigned on17 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Secretary


Appointed on27 Jul 2012

Resigned on25 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

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Documents

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

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Related companies by officers

Frequently asked questions

Where is BABCOCK US INVESTMENTS LIMITED's headquarters?

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

What is BABCOCK US INVESTMENTS LIMITED's industry?

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

What year was BABCOCK US INVESTMENTS LIMITED started?

BABCOCK US INVESTMENTS LIMITED was started in 2010

Sources: Companies House