Babcock Investments Limited LONDON


Founded in 1920, Babcock Investments, classified under reg no. 00165086 is an active company. Currently registered at 33 Wigmore Street W1U 1QX, London the company has been in the business for 104 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Robert C., Shaun D. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 31 August 2016 and Robert C. has been with the company for the least time - from 3 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Babcock Investments Limited Address / Contact

Office Address 33 Wigmore Street
Town London
Post code W1U 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00165086
Date of Incorporation Wed, 10th Mar 1920
Industry Non-trading company
End of financial Year 31st March
Company age 104 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Robert C.

Position: Director

Appointed: 03 February 2023

Shaun D.

Position: Director

Appointed: 31 May 2022

Nicholas B.

Position: Director

Appointed: 31 August 2016

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Iain U.

Position: Director

Appointed: 17 December 2014

Resigned: 31 May 2022

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Peter R.

Position: Director

Appointed: 16 September 2003

Resigned: 31 August 2016

Stanley B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 July 2009

Franco M.

Position: Director

Appointed: 23 October 2002

Resigned: 30 November 2020

William T.

Position: Director

Appointed: 22 January 2002

Resigned: 17 December 2014

Gordon C.

Position: Director

Appointed: 31 December 2000

Resigned: 16 October 2003

Helen M.

Position: Director

Appointed: 17 February 1999

Resigned: 31 January 2002

Robert M.

Position: Secretary

Appointed: 17 February 1999

Resigned: 21 April 2004

Nigel Y.

Position: Director

Appointed: 31 July 1997

Resigned: 30 November 2001

Niall C.

Position: Director

Appointed: 20 June 1997

Resigned: 23 October 2002

Thomas P.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 2000

Nicholas S.

Position: Director

Appointed: 01 November 1993

Resigned: 31 May 1997

Peter R.

Position: Director

Appointed: 28 July 1993

Resigned: 20 June 1997

Martyn F.

Position: Director

Appointed: 12 July 1992

Resigned: 28 July 1993

John A.

Position: Secretary

Appointed: 12 July 1992

Resigned: 16 February 1999

Erik P.

Position: Director

Appointed: 12 July 1992

Resigned: 30 July 1997

Robert W.

Position: Director

Appointed: 12 July 1992

Resigned: 30 June 1994

Godfrey W.

Position: Director

Appointed: 12 July 1992

Resigned: 30 April 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Babcock Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Holdings Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2955502
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to March 31, 2022
filed on: 13th, October 2023
Free Download (28 pages)

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