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BABCOCK OVERSEAS INVESTMENTS LIMITED (2669327)

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Introduction

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BABCOCK OVERSEAS INVESTMENTS LIMITED

BABCOCK OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 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 OVERSEAS INVESTMENTS LIMITED was registered 34 years ago.(SIC: 64209)

Status

active

Active since 34 years ago

Company No

02669327

LTD Company

Age

34 Years

Incorporated 9 December 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 April 2026 (4 months ago)
Submitted on 14 April 2026 (4 months ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027

Previous Company Names

STEPRECALL LIMITED
From: 9 December 1991To: 17 January 1992

Contact

Address

33 Wigmore Street London, W1U 1QX,

Timeline

17 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Dec 91
Funding Round
Apr 10
Funding Round
Sept 11
Funding Round
Feb 13
Funding Round
May 13
Director Joined
Dec 14
Director Left
Dec 14
Capital Update
Mar 15
Director Joined
Sept 16
Director Left
Dec 16
Funding Round
Apr 20
Director Left
Dec 20
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Feb 23
Director Left
Oct 24
Director Joined
Oct 24
6
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

4 Active
21 Resigned

BABCOCK CORPORATE SECRETARIES LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 25 Feb 2013

ABBOTT, Matthew Thomas

Active
Wigmore Street, LondonW1U 1QX
Born March 1978
Director
Appointed 15 Oct 2024

BORRETT, Nicholas James William

Active
Wigmore Street, LondonW1U 1QX
Born February 1967
Director
Appointed 31 Aug 2016

CLARK, Robert Neil George

Active
Wigmore Street, LondonW1U 1QX
Born December 1974
Director
Appointed 03 Feb 2023

ALLEN, John

Resigned
"Wychwood" Liphook Road, BordonGU35 9DA
Secretary
Appointed N/A
Resigned 16 Feb 1999

BILLIALD, Stanley Alan Royall

Resigned
Hyde Cottage, FarnhamGU10 2LP
Secretary
Appointed 19 Nov 2002
Resigned 01 Jul 2009

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013

MARTIN, Robert Scott

Resigned
Beacon View Bridge Street, Great KimbleHP17 9TW
Secretary
Appointed 17 Feb 1999
Resigned 21 Apr 2004

TELLER, Valerie Francine Anne

Resigned
33 Wigmore Street, LondonW1U 1QX
Secretary
Appointed 01 Jul 2009
Resigned 27 Jul 2012

CAMPBELL, Gordon Arden

Resigned
The Parks, SolihullB92 0AS
Born October 1946
Director
Appointed 31 Dec 2000
Resigned 16 Oct 2003

CAMPBELL, Niall George

Resigned
63b Redington Road, LondonNW3 7RP
Born July 1962
Director
Appointed 17 Feb 1999
Resigned 23 Oct 2002

DOHERTY, Shaun, Dr

Resigned
Wigmore Street, LondonW1U 1QX
Born October 1968
Director
Appointed 31 May 2022
Resigned 30 Sept 2024

GIBB, Francis Ross, Sir

Resigned
11 Latchmoor Avenue, Gerrards CrossSL9 8LJ
Born June 1927
Director
Appointed 01 May 1993
Resigned 30 Jul 1997

KING OF WARTNABY, John Leonard, The Lord

Resigned
Friars Well, Melton MowbrayL14 3HY
Born August 1917
Director
Appointed N/A
Resigned 21 Jul 1994

MAHY, Helen Margaret

Resigned
Cloche Merle Merle Common Road, OxtedRH8 0RP
Born March 1961
Director
Appointed 17 Feb 1999
Resigned 31 Jan 2002

MARTINELLI, Franco

Resigned
33 Wigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 23 Oct 2002
Resigned 30 Nov 2020

PARKER, Thomas John, Sir

Resigned
Apt 29 Westfield, Hampstead LondonNW3 7SF
Born April 1942
Director
Appointed 01 Nov 1993
Resigned 31 Dec 2000

PORTER, Erik Alexander Steven

Resigned
20 The Mall, LondonSW14 7EN
Born November 1939
Director
Appointed N/A
Resigned 30 Jul 1997

ROGERS, Peter Lloyd

Resigned
33 Wigmore Street, LondonW1U 1QX
Born December 1947
Director
Appointed 16 Sept 2003
Resigned 31 Aug 2016

SALMON, Nicholas Robin

Resigned
Oak Ridge Farm, West WycombeHP14 3AZ
Born June 1952
Director
Appointed 01 Nov 1993
Resigned 31 May 1997

TAME, William

Resigned
33 Wigmore Street, LondonW1U 1QX
Born July 1954
Director
Appointed 22 Jan 2002
Resigned 17 Dec 2014

URQUHART, Iain Stuart

Resigned
Wigmore Street, LondonW1U 1QX
Born July 1965
Director
Appointed 17 Dec 2014
Resigned 31 May 2022

WHITEHEAD, Godfrey Oliver

Resigned
55 Copperkins Lane, AmershamHP6 5RA
Born August 1941
Director
Appointed N/A
Resigned 30 Apr 1993

YOUNG, Nigel Robert

Resigned
Rosemullion, Gerrards CrossSL9 7QU
Born June 1953
Director
Appointed 31 Jul 1997
Resigned 30 Nov 2001

Persons with significant control

1

Babcock Holdings Limited

Active
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

Fundings

Financials

Latest Activities

Filing History

190

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2026
AAAnnual Accounts
Legacy
3 April 2026
PARENT_ACCPARENT_ACC
Legacy
3 April 2026
GUARANTEE2GUARANTEE2
Legacy
3 April 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2025
AAAnnual Accounts
Legacy
4 January 2025
PARENT_ACCPARENT_ACC
Legacy
4 January 2025
AGREEMENT2AGREEMENT2
Legacy
4 January 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Legacy
19 March 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 March 2015
SH19Statement of Capital
Legacy
19 March 2015
CAP-SSCAP-SS
Resolution
19 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
7 February 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
22 May 2013
AA01Change of Accounting Reference Date
Resolution
10 April 2013
RESOLUTIONSResolutions
Termination Secretary Company With Name
4 April 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Secretary Company With Name
1 March 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
1 March 2013
AP04Appointment of Corporate Secretary
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Resolution
21 February 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
2 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 August 2012
AP03Appointment of Secretary
Second Filing Of Form With Form Type Made Up Date
26 April 2012
RP04RP04
Change Account Reference Date Company Previous Shortened
16 April 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Capital Allotment Shares
12 September 2011
SH01Allotment of Shares
Resolution
12 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
363aAnnual Return
Legacy
10 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 September 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
2 April 2007
363aAnnual Return
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
31 March 2006
363aAnnual Return
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
16 June 2005
288cChange of Particulars
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 2004
AAAnnual Accounts
Legacy
23 August 2004
288cChange of Particulars
Legacy
23 August 2004
363aAnnual Return
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
24 July 2003
363aAnnual Return
Certificate Capital Reduction Issued Capital
27 February 2003
CERT15CERT15
Legacy
27 February 2003
OC138OC138
Resolution
27 February 2003
RESOLUTIONSResolutions
Auditors Resignation Company
24 January 2003
AUDAUD
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
20 August 2002
363aAnnual Return
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 November 2001
AAAnnual Accounts
Legacy
31 October 2001
287Change of Registered Office
Legacy
10 August 2001
363aAnnual Return
Accounts With Accounts Type Full
17 July 2001
AAAnnual Accounts
Legacy
13 March 2001
288cChange of Particulars
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
10 August 2000
363aAnnual Return
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
9 August 1999
363aAnnual Return
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
5 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
24 July 1998
363aAnnual Return
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 1997
AAAnnual Accounts
Legacy
22 July 1997
363aAnnual Return
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
6 September 1996
363aAnnual Return
Accounts With Accounts Type Full
29 August 1996
AAAnnual Accounts
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Legacy
14 August 1995
363x363x
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Legacy
12 September 1994
288288
Legacy
4 August 1994
363x363x
Accounts With Accounts Type Full
27 May 1994
AAAnnual Accounts
Legacy
11 April 1994
287Change of Registered Office
Legacy
24 November 1993
288288
Legacy
24 November 1993
288288
Legacy
5 August 1993
363x363x
Accounts With Accounts Type Full
5 August 1993
AAAnnual Accounts
Legacy
14 July 1993
288288
Legacy
28 May 1993
288288
Legacy
23 September 1992
363x363x
Legacy
30 June 1992
224224
Statement Of Affairs
12 May 1992
SASA
Legacy
12 May 1992
88(2)O88(2)O
Statement Of Affairs
12 May 1992
SASA
Legacy
12 May 1992
88(2)O88(2)O
Legacy
28 April 1992
288288
Legacy
14 April 1992
88(2)P88(2)P
Legacy
14 April 1992
88(2)P88(2)P
Legacy
13 April 1992
88(2)R88(2)R
Legacy
13 April 1992
88(2)R88(2)R
Legacy
13 April 1992
123Notice of Increase in Nominal Capital
Resolution
13 April 1992
RESOLUTIONSResolutions
Resolution
13 April 1992
RESOLUTIONSResolutions
Resolution
13 April 1992
RESOLUTIONSResolutions
Memorandum Articles
24 January 1992
MEM/ARTSMEM/ARTS
Legacy
20 January 1992
288288
Legacy
20 January 1992
288288
Legacy
20 January 1992
288288
Legacy
20 January 1992
288288
Legacy
20 January 1992
288288
Legacy
20 January 1992
287Change of Registered Office
Certificate Change Of Name Company
16 January 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 December 1991
NEWINCIncorporation