BABCOCK US INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07422616

Incorporation date

28/10/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2010)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

21/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

15/10/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15

View PDF (2 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

17/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

17/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

14/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

14/04/2024

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

19/02/2024

Statement of capital on 2024-01-30

View PDF (6 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (4 pages)

31/01/2024

Resolutions

View PDF (2 pages)

31/01/2024

Solvency Statement dated 30/01/24

View PDF (1 pages)

31/01/2024

Statement by Directors

View PDF (1 pages)

31/01/2024

Statement of capital on 2024-01-31

View PDF (6 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

03/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-03

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

03/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (14 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (4 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

24/06/2016

Termination of appointment of Albert Norman Dungate as a director on 2016-06-24

View PDF (1 pages)

24/06/2016

Termination of appointment of Franco Martinelli as a director on 2016-06-24

View PDF (1 pages)

24/06/2016

Appointment of Mr Nicholas James William Borrett as a director on 2016-06-24

View PDF (2 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

29/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

08/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

31/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

28/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

20/09/2011

Director's details changed for Mr Albert Norman Dungate on 2011-08-28

View PDF (3 pages)

20/09/2011

Director's details changed for Mr Franco Martinelli on 2011-08-28

View PDF (3 pages)

20/09/2011

Director's details changed for Mr William Tame on 2011-08-28

View PDF (3 pages)

12/09/2011

Rectified CH01 was removed from the register on 27/10/2011 as it was invalid

View PDF (0 pages)

06/09/2011

Secretary's details changed for Ms Valerie Francine Anne Teller on 2011-08-26

View PDF (3 pages)

29/07/2011

Current accounting period extended from 2011-10-31 to 2012-03-31

View PDF (1 pages)

28/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

17/11/2010

Sub-division of shares on 2010-11-11

View PDF (5 pages)

17/11/2010

Redenomination of shares. Statement of capital 2010-11-11

View PDF (4 pages)

17/11/2010

Resolutions

View PDF (2 pages)

28/10/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Robert Neil George	Director	03/02/2023 - Present	96
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Abbott, Matthew Thomas	Director	15/10/2024 - Present	120
Borrett, Nicholas James William	Director	24/06/2016 - Present	180

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BABCOCK US INVESTMENTS LIMITED

BABCOCK US INVESTMENTS LIMITED is an(a) Active company incorporated on 28/10/2010 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK US INVESTMENTS LIMITED?

BABCOCK US INVESTMENTS LIMITED is currently Active. It was registered on 28/10/2010 .

Where is BABCOCK US INVESTMENTS LIMITED located?

BABCOCK US INVESTMENTS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK US INVESTMENTS LIMITED do?

BABCOCK US INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK US INVESTMENTS LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.