BABCOCK PROJECT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK PROJECT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK PROJECT INVESTMENTS LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BABCOCK PROJECT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT INVESTMENTS LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2023-02-03 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
MR MARTIN JAY Jul 1939 British Director 2001-08-07 UNTIL 2002-09-05 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Secretary 1997-11-11 UNTIL 1999-07-23 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1999-07-23 UNTIL 2005-05-03 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Director 1997-11-11 UNTIL 2000-07-05 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2008-08-15 UNTIL 2010-07-09 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-07-09 UNTIL 2014-12-17 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2020-11-30 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2007-03-31 UNTIL 2010-07-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-11 UNTIL 1997-11-11 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2000-07-05 UNTIL 2010-07-09 RESIGNED
MR. COLIN THOMPSON Jun 1944 British Director 1997-11-11 UNTIL 2000-07-05 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2000-07-05 UNTIL 2007-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-11 UNTIL 1997-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Southern Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.