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BABCOCK PROJECT INVESTMENTS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 03463927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-11
- Age Of Company 1997-11-11 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Southern Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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BABCOCK PROJECT INVESTMENTS LIMITED Company Description
- BABCOCK PROJECT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03463927. Its current trading status is "live". It was registered 1997-11-11. It was previously called VT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at 33 Wigmore Street .
Get BABCOCK PROJECT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Project Investments Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1997-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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change-person-director-company-with-change-date (2023-11-17) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-12) - AA
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confirmation-statement-with-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-10-23) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-made-up-date (2013-10-28) - AA
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termination-secretary-company-with-name (2013-03-01) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
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termination-secretary-company-with-name (2012-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-made-up-date (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-26) - AA
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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change-of-name-notice (2010-07-09) - CONNOT
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certificate-change-of-name-company (2010-07-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-secretary-company-with-name (2010-07-22) - AP03
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-secretary-company-with-name (2010-07-22) - TM02
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accounts-with-made-up-date (2010-09-09) - AA
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miscellaneous (2010-09-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-made-up-date (2008-12-11) - AA
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legacy (2008-09-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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legacy (2007-04-26) - 288a
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accounts-with-made-up-date (2007-09-15) - AA
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-19) - 403a
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accounts-with-made-up-date (2006-12-11) - AA
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legacy (2006-11-13) - 363a
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legacy (2006-11-13) - 287
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legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288b
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legacy (2005-09-09) - 288a
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accounts-with-made-up-date (2005-09-29) - AA
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accounts-with-made-up-date (2005-02-02) - AA
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legacy (2005-11-11) - 363a
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legacy (2005-11-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-made-up-date (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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legacy (2003-08-21) - 395
keyboard_arrow_right 2002
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legacy (2002-09-26) - 288b
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legacy (2002-11-21) - 363s
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legacy (2002-12-22) - 287
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accounts-with-made-up-date (2002-12-31) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-08) - CERTNM
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accounts-with-accounts-type-dormant (2001-08-07) - AA
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-08-08) - 123
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legacy (2001-08-08) - 88(2)R
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legacy (2001-08-10) - 395
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legacy (2001-08-14) - 395
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legacy (2001-08-16) - 288a
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legacy (2001-11-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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legacy (2000-09-19) - 288b
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legacy (2000-09-19) - 288a
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accounts-with-accounts-type-dormant (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 288a
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legacy (1999-08-10) - 288b
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legacy (1999-11-15) - 287
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accounts-with-accounts-type-dormant (1999-10-06) - AA
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legacy (1999-11-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363a
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legacy (1998-10-27) - 288c
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resolution (1998-10-21) - RESOLUTIONS
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legacy (1998-09-01) - 225
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resolution (1998-01-30) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288b
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legacy (1997-12-04) - 288a
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incorporation-company (1997-11-11) - NEWINC