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Babcock Overseas Investments Limited LONDON

Babcock Overseas Investments started in year 1991 as Private Limited Company with registration number 02669327. The Babcock Overseas Investments company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Babcock Overseas 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 02669327
Date of Incorporation Mon, 9th Dec 1991
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 33 years old
Account next due date Fri, 31st Mar 2023 (394 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 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

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

Robert M.

Position: Secretary

Appointed: 17 February 1999

Resigned: 21 April 2004

Helen M.

Position: Director

Appointed: 17 February 1999

Resigned: 31 January 2002

Niall C.

Position: Director

Appointed: 17 February 1999

Resigned: 23 October 2002

Nigel Y.

Position: Director

Appointed: 31 July 1997

Resigned: 30 November 2001

Nicholas S.

Position: Director

Appointed: 01 November 1993

Resigned: 31 May 1997

Thomas P.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 2000

Francis G.

Position: Director

Appointed: 01 May 1993

Resigned: 30 July 1997

Godfrey W.

Position: Director

Appointed: 08 September 1992

Resigned: 30 April 1993

Erik P.

Position: Director

Appointed: 08 September 1992

Resigned: 30 July 1997

John K.

Position: Director

Appointed: 08 September 1992

Resigned: 21 July 1994

John A.

Position: Secretary

Appointed: 08 September 1992

Resigned: 16 February 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, 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 Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 2022/03/31
filed on: 31st, December 2023 		Free Download (32 pages)

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