Introduction
Watch Company
B
BABCOCK US INVESTMENTS LIMITED
BABCOCK US INVESTMENTS LIMITED is an active company incorporated on 28 October 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BABCOCK US INVESTMENTS LIMITED was registered 15 years ago.(SIC: 64209)
Status
active
Active since 15 years ago
Company No
07422616
LTD Company
Age
15 Years
Incorporated 28 October 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
33 Wigmore Street London, W1U 1QX,
17 key events • 2010 - 2024
Funding Officers Ownership
Company Founded
Oct 10
Incorporation Company
Share Issue
Nov 10
Capital Alter Shares Subdivision
Funding Round
Jan 11
Capital Allotment Shares
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Redemption Statemen...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
6
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BABCOCK CORPORATE SECRETARIES LIMITED
ActiveWigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 25 Feb 2013
BABCOCK CORPORATE SECRETARIES LIMITED
Wigmore Street, LondonW1U 1QX
Corporate secretary
25 Feb 2013
Active
ABBOTT, Matthew Thomas
ActiveWigmore Street, LondonW1U 1QX
Born March 1978
Director
Appointed 15 Oct 2024
ABBOTT, Matthew Thomas
Wigmore Street, LondonW1U 1QX
Born March 1978
Director
15 Oct 2024
Active
BORRETT, Nicholas James William
ActiveWigmore Street, LondonW1U 1QX
Born February 1967
Director
Appointed 24 Jun 2016
BORRETT, Nicholas James William
Wigmore Street, LondonW1U 1QX
Born February 1967
Director
24 Jun 2016
Active
CLARK, Robert Neil George
ActiveWigmore Street, LondonW1U 1QX
Born December 1974
Director
Appointed 03 Feb 2023
CLARK, Robert Neil George
Wigmore Street, LondonW1U 1QX
Born December 1974
Director
03 Feb 2023
Active
BORRETT, Nicholas James William
ResignedWigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013
BORRETT, Nicholas James William
Wigmore Street, LondonW1U 1QX
Secretary
27 Jul 2012
Resigned 25 Feb 2013
Resigned
TELLER, Valerie Francine Anne
Resigned33 Wigmore Street, LondonW1U 1QX
Secretary
Appointed 28 Oct 2010
Resigned 27 Jul 2012
TELLER, Valerie Francine Anne
33 Wigmore Street, LondonW1U 1QX
Secretary
28 Oct 2010
Resigned 27 Jul 2012
Resigned
DOHERTY, Shaun, Dr
ResignedWigmore Street, LondonW1U 1QX
Born October 1968
Director
Appointed 31 May 2022
Resigned 30 Sept 2024
DOHERTY, Shaun, Dr
Wigmore Street, LondonW1U 1QX
Born October 1968
Director
31 May 2022
Resigned 30 Sept 2024
Resigned
DUNGATE, Albert Norman
Resigned33 Wigmore Street, LondonW1U 1QX
Born June 1956
Director
Appointed 28 Oct 2010
Resigned 24 Jun 2016
DUNGATE, Albert Norman
33 Wigmore Street, LondonW1U 1QX
Born June 1956
Director
28 Oct 2010
Resigned 24 Jun 2016
Resigned
MARTINELLI, Franco
ResignedWigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 28 Oct 2010
Resigned 24 Jun 2016
MARTINELLI, Franco
Wigmore Street, LondonW1U 1QX
Born October 1960
Director
28 Oct 2010
Resigned 24 Jun 2016
Resigned
TAME, William
ResignedWigmore Street, LondonW1U 1QX
Born July 1954
Director
Appointed 28 Oct 2010
Resigned 17 Dec 2014
TAME, William
Wigmore Street, LondonW1U 1QX
Born July 1954
Director
28 Oct 2010
Resigned 17 Dec 2014
Resigned
URQUHART, Iain Stuart
ResignedWigmore Street, LondonW1U 1QX
Born July 1965
Director
Appointed 17 Dec 2014
Resigned 31 May 2022
URQUHART, Iain Stuart
Wigmore Street, LondonW1U 1QX
Born July 1965
Director
17 Dec 2014
Resigned 31 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Babcock Overseas Investments Limited
Wigmore Street, LondonW1U 1QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
78
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 March 2026
No document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
19 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
19 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
28 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2011
Legacy
12 September 2011
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 September 2011
No document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2011
29 July 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2011
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2010