BABCOCK OVERSEAS INVESTMENTS LIMITED

Address

BABCOCK OVERSEAS INVESTMENTS LIMITED
33 WIGMORE STREET
LONDON
W1U 1QX
(232 companies also use this postcode)

Phone: 020 7355 5300
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02669327
Incorporation Date:
9 Dec 1991 (27 Years old)
Financial Year End:
31 Mar
Capital:
£3,260,578.00 on 7 Apr 2015
For period ending:
31 Mar 2014
Filed on:
14 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
7 Apr 2015
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Babcock Corporate Secretaries Limited
25 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
25 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
Franco Martinelli
23 Oct 2002 ⇒ Present ( 16 Years ) Director
Peter Rogers
16 Sep 2003 ⇒ Present ( 15 Years ) Director
William Tame
22 Jan 2002 ⇒ Present ( 16 Years ) Director
Iain Urquhart
17 Dec 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 10/12/2008 FROM
2 CAVENDISH SQUARE
LONDON
W1G 0PX
Changed 10 Dec 2008

BADMINTON COURT
CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE HP7 0DD
Changed 31 Oct 2001

THE LODGE,
BADMINTON COURT,
CHURCH STREET,
AMERSHAM BUCKS. HP7 0DD
Changed 11 Apr 1994

2 BACHES STREET
LONDON
N1 6UB
Changed 20 Jan 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Apr 2015 13
31 Mar 2013 7 Feb 2014 11
12 Mar 2013 31 Dec 2013 9
31 Mar 2012 17 Jan 2013 10
11 Jul 2011 9 Aug 2012 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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