Birchill Investment Co. Limited

Company Name	Birchill Investment Co. Limited
Company Status	Dissolved
Company Number	01201437
Category	Private Limited Company
Incorporation Date	24 February 1975(49 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2017(42 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 April 2019)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(38 years after company formation)
Appointment Duration	6 years, 1 month (closed 02 April 2019)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Erik Alexander Steven Porter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 July 1997)
Role	Chartered Accountant
Correspondence Address	20 The Mall East Sheen London SW14 7EN

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(17 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Civil Engineer Company Director
Correspondence Address	55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	12 July 1992(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 1996)
Role	Company Director
Correspondence Address	"Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	05 September 1996(21 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Niall George Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	63b Redington Road Hampstead London NW3 7RP

Director Name	Mr Nigel Robert Young
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(27 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(27 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(34 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(37 years, 5 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Tyneham Investments LTD 80.00% Ordinary
2 at £1	Babcock Holdings LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£19,388,908
Current Liabilities	£27,285,092

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 September 2017	Appointment of Mr Nicholas James William Borrett as a director on 26 September 2017 (2 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 31 March 2016 (24 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10 (5 pages)
22 December 2015	Full accounts made up to 31 March 2015 (20 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10 (5 pages)
28 October 2013	Full accounts made up to 31 March 2013 (13 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
14 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 March 2011 (13 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
3 November 2010	Full accounts made up to 31 March 2010 (13 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
15 September 2009	Full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 September 2008	Full accounts made up to 31 March 2008 (12 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
20 August 2007	Full accounts made up to 31 March 2007 (12 pages)
16 July 2007	Return made up to 12/07/07; full list of members (2 pages)
30 August 2006	Full accounts made up to 31 March 2006 (13 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
31 January 2005	Ad 10/12/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 November 2004	Full accounts made up to 31 March 2004 (11 pages)
23 July 2004	Return made up to 12/07/04; full list of members (5 pages)
7 May 2004	Secretary resigned (1 page)
30 July 2003	Full accounts made up to 31 March 2003 (11 pages)
24 July 2003	Return made up to 12/07/03; full list of members (6 pages)
24 January 2003	Auditor's resignation (2 pages)
5 December 2002	New secretary appointed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 September 2002	Full accounts made up to 31 March 2002 (9 pages)
20 August 2002	Return made up to 12/07/02; full list of members (5 pages)
10 August 2002	Auditor's resignation (2 pages)
28 February 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
4 September 2001	Full accounts made up to 31 March 2001 (10 pages)
10 August 2001	Return made up to 12/07/01; full list of members (5 pages)
13 March 2001	Director's particulars changed (1 page)
15 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 August 2000	Return made up to 12/07/00; no change of members (5 pages)
27 October 1999	Full accounts made up to 31 March 1999 (9 pages)
9 August 1999	Return made up to 12/07/99; no change of members (5 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
24 July 1998	Return made up to 12/07/98; full list of members (6 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
4 August 1997	Full accounts made up to 31 March 1997 (9 pages)
22 July 1997	Return made up to 12/07/97; no change of members (5 pages)
11 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
29 August 1996	Full accounts made up to 31 March 1996 (9 pages)
27 August 1996	Return made up to 12/07/96; no change of members (5 pages)
28 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96 (1 page)
28 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 1995	Return made up to 12/07/95; full list of members (12 pages)
8 August 1995	Full accounts made up to 31 March 1995 (9 pages)
15 March 1995	New director appointed (2 pages)
6 November 1990	Full accounts made up to 31 March 1990 (8 pages)
30 July 1981	Accounts made up to 28 December 1980 (7 pages)
24 February 1975	Incorporation (14 pages)

Birchill Investment Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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