This company is commonly known as Babcock Group (us Investments) Limited. The company was founded 13 years ago and was given the registration number 07445425. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BABCOCK GROUP (US INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 07445425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2010 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 August 2016 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 03 February 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 24 March 2011 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 19 November 2010 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 19 November 2010 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 19 November 2010 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 17 December 2014 | Active |
| Babcock Us Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Capital | Capital allotment shares. | Download |
| 2017-05-24 | Capital | Capital allotment shares. | Download |
| 2017-05-18 | Resolution | Resolution. | Download |
| 2017-05-18 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.