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Babcock Project Investments Ltd

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Full Company ReportBABCOCK PROJECT INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Babcock Project Investments Limited

Details

Company type Private Limited Company, Active
Company Number 03463927
Record last updated Tuesday, April 22, 2025 11:26:28 PM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,664 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Other service activities n.e.c.

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BABCOCK PROJECT INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-122023-22024-12024-72025-12025-32025-501234

Searches

BABCOCK PROJECT INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-201

Directors

Document Type Publication date Download link
Registry Oct 15, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2016 Appointment of a man as Group Company Secretary And General Coun and Director Appointment of a man as Group Company Secretary And General Coun and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary 3463... Appointment of a person as Secretary 3463...
Registry Feb 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Registry Aug 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Registry Nov 11, 2010 Annual return 3463... Annual return 3463...
Registry Sep 20, 2010 Miscellaneous document Miscellaneous document
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry Jul 9, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 9, 2010 Change of name certificate Change of name certificate
Registry Jul 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 12, 2007 Annual return Annual return
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2006 Annual return Annual return
Registry Apr 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3463... Declaration of satisfaction in full or in part of a mortgage or charge 3463...
Registry Apr 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3463... Declaration of satisfaction in full or in part of a mortgage or charge 3463...
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Annual return Annual return
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2005 Resignation of a secretary Resignation of a secretary
Registry May 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Annual return Annual return
Registry Aug 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2003 Particulars of a mortgage or charge 3463... Particulars of a mortgage or charge 3463...
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2002 Annual return Annual return
Registry Sep 26, 2002 Resignation of a director Resignation of a director
Registry Sep 5, 2002 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Nov 15, 2001 Annual return Annual return
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2001 Particulars of a mortgage or charge 3463... Particulars of a mortgage or charge 3463...
Registry Aug 8, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Feb 8, 2001 Change of name certificate Change of name certificate
Registry Nov 8, 2000 Annual return Annual return
Registry Sep 19, 2000 Appointment of a director Appointment of a director
Registry Sep 19, 2000 Resignation of a director Resignation of a director
Registry Sep 19, 2000 Resignation of a director 3463... Resignation of a director 3463...
Registry Sep 19, 2000 Appointment of a director Appointment of a director
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Nov 17, 1999 Annual return Annual return
Registry Nov 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 1999 Appointment of a secretary Appointment of a secretary
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