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BABCOCK INVESTMENTS LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00165086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1920
- Alter der Firma 1920-03-10 104 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- BABCOCK HOLDINGS LIMITED (100.00%) United Kingdom, London, W1U 1QX, 33 Wigmore Street
- BABCOCK INTERNATIONAL GROUP PLC (-%) United Kingdom, London, W1U 1QX, 33 Wigmore Street
- Beneficial Owners
- Babcock Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Babcock Investments Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BABCOCK NNC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
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BABCOCK INVESTMENTS LIMITED Firmenbeschreibung
- BABCOCK INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00165086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1920 registriert. BABCOCK INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK NNC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern BABCOCK INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Investments Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
- 1920-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-05-07) - GUARANTEE2
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legacy (2024-05-07) - AGREEMENT2
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legacy (2024-05-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-07) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-17) - CH01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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 (2022-06-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - 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
-
accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
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capital-allotment-shares (2017-06-14) - SH01
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resolution (2017-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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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 (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - 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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accounts-with-accounts-type-full (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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resolution (2014-03-17) - RESOLUTIONS
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statement-of-companys-objects (2014-03-17) - CC04
keyboard_arrow_right 2013
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resolution (2013-03-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19
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legacy (2013-03-27) - CAP-SS
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legacy (2013-03-27) - SH20
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appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
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termination-secretary-company-with-name (2013-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
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capital-allotment-shares (2013-05-10) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-07) - SH01
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resolution (2011-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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capital-allotment-shares (2010-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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capital-allotment-shares (2010-07-05) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-09-15) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-07-02) - 288b
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-07-11) - 88(2)R
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-08-02) - 363a
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legacy (2005-06-16) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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legacy (2004-08-23) - 288c
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-08-23) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 288b
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legacy (2003-09-25) - 288a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-07-24) - 363a
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auditors-resignation-company (2003-01-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-02-28) - 288a
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-20) - 363a
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legacy (2002-02-28) - 288b
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legacy (2002-11-08) - 288a
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legacy (2002-11-08) - 288b
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legacy (2002-12-11) - 288a
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accounts-with-accounts-type-full (2002-09-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 288c
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legacy (2001-10-31) - 287
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accounts-with-accounts-type-full (2001-09-04) - AA
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 288a
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legacy (2001-03-13) - 288c
-
legacy (2001-08-21) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-05) - 288a
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legacy (1999-08-09) - 363a
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legacy (1999-03-05) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-07-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-07) - 288a
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legacy (1997-08-07) - 288b
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accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-07-22) - 363a
-
legacy (1997-07-11) - 288b
-
legacy (1997-07-04) - 288a
-
legacy (1997-06-16) - 288b
keyboard_arrow_right 1996
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resolution (1996-01-28) - RESOLUTIONS
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legacy (1996-08-27) - 363a
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363x
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legacy (1995-08-14) - 363(353)
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legacy (1995-08-14) - 363(190)
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accounts-with-accounts-type-full (1995-08-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-11) - 287
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legacy (1994-07-13) - 288
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accounts-with-accounts-type-full (1994-05-27) - AA
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legacy (1994-12-07) - 288
-
legacy (1994-08-03) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 288
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legacy (1993-06-18) - 123
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resolution (1993-06-18) - RESOLUTIONS
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memorandum-articles (1993-06-24) - MEM/ARTS
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memorandum-articles (1993-06-18) - MEM/ARTS
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certificate-change-of-name-company (1993-06-21) - CERTNM
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legacy (1993-07-15) - 88(2)R
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-full (1993-08-05) - AA
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legacy (1993-08-05) - 363x
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legacy (1993-08-19) - 155(6)a
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legacy (1993-11-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-22) - AA
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certificate-change-of-name-company (1992-08-28) - CERTNM
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legacy (1992-08-11) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
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legacy (1991-11-01) - 288
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accounts-with-accounts-type-full (1991-09-24) - AA
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legacy (1991-07-22) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 363
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legacy (1990-01-30) - 288
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legacy (1990-01-30) - 287
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accounts-with-accounts-type-dormant (1990-01-30) - AA
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legacy (1990-02-08) - 288
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legacy (1990-10-12) - 363
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accounts-with-accounts-type-dormant (1990-10-12) - AA
keyboard_arrow_right 1988
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legacy (1988-01-20) - 288
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legacy (1988-02-23) - 225(2)
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legacy (1988-03-04) - 288
-
legacy (1988-08-02) - 288
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legacy (1988-11-21) - 363
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accounts-with-accounts-type-dormant (1988-11-21) - AA
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legacy (1988-02-23) - 287
keyboard_arrow_right 1987
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legacy (1987-12-15) - 288
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legacy (1987-12-09) - 288
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legacy (1987-08-18) - 288
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accounts-with-made-up-date (1987-06-29) - AA
-
legacy (1987-06-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-14) - AA
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legacy (1986-05-14) - 363