BP

BABCOCK PROJECT INVESTMENTS LIMITED

Active

Company number 03463927

London · Incorporated 11 November 1997

33 Wigmore Street, London, W1U 1QX

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAREER MOSAIC LIMITED · 11 November 1997 – 8 February 2001

VT INVESTMENTS LIMITED · 8 February 2001 – 9 July 2010

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

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
8 November 2025
Next due
22 November 2026
3 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
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
TW
TAME, William
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
15 August 2008
LP
LESTER, Paul John
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
JM
JAY, Martin
Director · Resigned
7 August 2001
CC
CUNDY, Christopher John
Director · Resigned
5 July 2000
TS
TARRANT, Simon Edward
Director · Resigned
5 July 2000
DP
DAWES, Peter Graham
Secretary · Resigned
23 July 1999
AW
ABBOT, William Robert
Secretary · Resigned
11 November 1997
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 1997
AW
ABBOT, William Robert
Director · Resigned
11 November 1997
TC
THOMPSON, Colin
Director · Resigned
11 November 1997
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 November 1997

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Legacy
Capital
28 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2025 View
Legacy
Insolvency
28 July 2025 View
Resolution
Resolution
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2024 View
Legacy
Accounts
20 May 2024 View
Legacy
Other
20 May 2024 View
Legacy
Other
20 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 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
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
12 November 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
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Made Up Date
Accounts
28 October 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Accounts With Made Up Date
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Accounts With Made Up Date
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Made Up Date
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Made Up Date
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Made Up Date
Accounts
11 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Made Up Date
Accounts
15 September 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Made Up Date
Accounts
11 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Address
13 November 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Made Up Date
Accounts
29 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
16 August 2005 View
Accounts With Made Up Date
Accounts
2 February 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Made Up Date
Accounts
7 April 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Accounts With Made Up Date
Accounts
31 December 2002 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
15 November 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Mortgage
14 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Capital
8 August 2001 View
Legacy
Capital
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Address
15 November 1999 View
Accounts With Accounts Type Dormant
Accounts
6 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Officers
27 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Accounts
1 September 1998 View
Resolution
Resolution
30 January 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Incorporation Company
Incorporation
11 November 1997 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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