BI

BABCOCK INVESTMENTS LIMITED

Active

Company number 00165086

London · Incorporated 10 March 1920

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2017

Company history

Previous company names

BABCOCK INTERNATIONAL INVESTMENTS LIMITED · 10 March 1920 – 28 August 1992

BABCOCK NNC LIMITED · 28 August 1992 – 21 June 1993

Company overview

BABCOCK INVESTMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 10 March 1920 and remains active on the register. It has changed its name 2 times, most recently from BABCOCK NNC LIMITED on 28 August 1992. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BORRETT, Nicholas James William (appointed 31 August 2016), CLARK, Robert Neil George (appointed 3 February 2023) and ABBOTT, Matthew Thomas (appointed 15 October 2024). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 1 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. 211 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ABBOTT, Matthew Thomas
Director
15 October 2024
CR
CLARK, Robert Neil George
Director
3 February 2023
BN
BORRETT, Nicholas James William
Director
31 August 2016
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
RP
ROGERS, Peter Lloyd
Director · Resigned
16 September 2003
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
MF
MARTINELLI, Franco
Director · Resigned
23 October 2002
TW
TAME, William
Director · Resigned
22 January 2002
CG
CAMPBELL, Gordon Arden
Director · Resigned
31 December 2000
MH
MAHY, Helen Margaret
Director · Resigned
17 February 1999
MR
MARTIN, Robert Scott
Secretary · Resigned
17 February 1999
YN
YOUNG, Nigel Robert
Director · Resigned
31 July 1997
CN
CAMPBELL, Niall George
Director · Resigned
20 June 1997
SN
SALMON, Nicholas Robin
Director · Resigned
1 November 1993
PT
PARKER, Thomas John, Sir
Director · Resigned
1 November 1993
RP
ROSE, Peter
Director · Resigned
28 July 1993
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
—
FM
FROST, Martyn Robert
Director · Resigned
—
WR
WETHERALL, Robert James
Director · Resigned
—
PE
PORTER, Erik Alexander Steven
Director · Resigned
—
AJ
ALLEN, John
Secretary · Resigned
—

Persons with significant control

PS
Babcock Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
23 March 2017
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Accounts
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
7 May 2024 View
Legacy
Other
7 May 2024 View
Legacy
Accounts
7 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Resolution
Resolution
26 April 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Statement Of Companys Objects
Change Of Constitution
17 March 2014 View
Resolution
Resolution
17 March 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Resolution
Resolution
27 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2013 View
Legacy
Insolvency
27 March 2013 View
Legacy
Capital
27 March 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Capital Allotment Shares
Capital
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Capital Allotment Shares
Capital
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
12 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Capital
11 July 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
25 September 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
24 July 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Annual Return
20 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
27 August 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1994 View
Legacy
Address
11 April 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Capital
19 August 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
5 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Capital
15 July 1993 View
Legacy
Capital
15 July 1993 View
Legacy
Capital
15 July 1993 View
Memorandum Articles
Incorporation
24 June 1993 View
Certificate Change Of Name Company
Change Of Name
21 June 1993 View
Resolution
Resolution
18 June 1993 View
Memorandum Articles
Incorporation
18 June 1993 View
Legacy
Capital
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Legacy
Officers
28 May 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Legacy
Annual Return
11 August 1992 View
Legacy
Officers
1 November 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Annual Return
12 October 1990 View
Accounts With Accounts Type Dormant
Accounts
12 October 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Address
30 January 1990 View
Accounts With Accounts Type Dormant
Accounts
30 January 1990 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Dormant
Accounts
21 November 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Accounts
23 February 1988 View
Legacy
Address
23 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Annual Return
29 June 1987 View
Accounts With Made Up Date
Accounts
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 May 1986 View
Accounts With Accounts Type Dormant
Accounts
14 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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