London
W1U 1QX
Director Name | Dr Shaun Doherty |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2022(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Robert Neil George Clark |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2023(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2013(10 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Robert Pierce Jones |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Drayton Gardens London SW10 9RY |
Secretary Name | Mr James Titheradge Starky |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 Gun Wharf 124 Wapping High Street London E1W 2NJ |
Director Name | Mr William Tame |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 3 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 Albert Norman Dungate |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 9 months (resigned 24 June 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Mr Robert Scott Martin |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW |
Secretary Name | Stanley Alan Royall Billiald |
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Status | Resigned |
Appointed | 05 May 2004(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP |
Secretary Name | Valerie Francine Anne Teller |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(6 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | 17 Badger Court Pinemartin Close London NW2 6YY |
Secretary Name | Nicholas James William Borrett |
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Status | Resigned |
Appointed | 27 July 2012(9 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 25 February 2013) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Franco Martinelli |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2014(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 June 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Mr Iain Stuart Urquhart |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2015(13 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Website | babcock.co.uk |
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Email address | [email protected] |
Telephone | 020 75954267 |
Telephone region | London |
Registered Address | 33 Wigmore Street London W1U 1QX |
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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 |
751k at £1 | Babcock Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,183,135 |
Current Liabilities | £54,623,529 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
25 January 2021 | Full accounts made up to 31 March 2020 (16 pages) |
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8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
23 September 2019 | Change of name notice (2 pages) |
23 September 2019 | Resolutions
|
9 August 2019 | Full accounts made up to 31 March 2019 (18 pages) |
27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
24 August 2018 | Full accounts made up to 31 March 2018 (19 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with updates (3 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with updates (3 pages) |
31 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
31 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
12 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
13 December 2016 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages) |
23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
24 June 2016 | Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Franco Martinelli as a director on 24 June 2016 (1 page) |
24 June 2016 | Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016 (2 pages) |
24 June 2016 | Termination of appointment of Franco Martinelli as a director on 24 June 2016 (1 page) |
24 June 2016 | Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016 (2 pages) |
24 June 2016 | Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 (1 page) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
19 October 2015 | Full accounts made up to 31 March 2015 (15 pages) |
19 October 2015 | Full accounts made up to 31 March 2015 (15 pages) |
8 October 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 7 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 7 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 7 October 2015 (2 pages) |
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
6 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
17 December 2014 | Appointment of Mr Franco Martinelli 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) |
17 December 2014 | Appointment of Mr Franco Martinelli 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) |
22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
7 November 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
7 November 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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4 September 2013 | Full accounts made up to 30 September 2012 (13 pages) |
4 September 2013 | Full accounts made up to 30 September 2012 (13 pages) |
28 February 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
28 February 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
28 February 2013 | Termination of appointment of Nicholas Borrett as a secretary (1 page) |
28 February 2013 | Termination of appointment of Nicholas Borrett as a secretary (1 page) |
4 January 2013 | Resolutions
|
4 January 2013 | Statement of capital following an allotment of shares on 5 November 2012
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4 January 2013 | Resolutions
|
4 January 2013 | Statement of capital following an allotment of shares on 5 November 2012
|
4 January 2013 | Statement of capital following an allotment of shares on 5 November 2012
|
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Termination of appointment of Valerie Teller as a secretary (1 page) |
7 August 2012 | Appointment of Nicholas James William Borrett as a secretary (2 pages) |
7 August 2012 | Termination of appointment of Valerie Teller as a secretary (1 page) |
7 August 2012 | Appointment of Nicholas James William Borrett as a secretary (2 pages) |
25 June 2012 | Full accounts made up to 25 September 2011 (13 pages) |
25 June 2012 | Full accounts made up to 25 September 2011 (13 pages) |
18 January 2012 | Company name changed gibraltar investments (no. 1) LIMITED\certificate issued on 18/01/12
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18 January 2012 | Company name changed gibraltar investments (no. 1) LIMITED\certificate issued on 18/01/12
|
18 January 2012 | Change of name notice (2 pages) |
18 January 2012 | Change of name notice (2 pages) |
22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Full accounts made up to 25 September 2010 (12 pages) |
5 July 2011 | Full accounts made up to 25 September 2010 (12 pages) |
30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Full accounts made up to 25 September 2009 (12 pages) |
1 July 2010 | Full accounts made up to 25 September 2009 (12 pages) |
13 November 2009 | Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Albert Norman Dungate on 13 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) |
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) |
9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
2 July 2009 | Appointment terminated secretary stanley billiald (1 page) |
2 July 2009 | Appointment terminated secretary stanley billiald (1 page) |
18 May 2009 | Full accounts made up to 25 September 2008 (12 pages) |
18 May 2009 | Full accounts made up to 25 September 2008 (12 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
25 July 2008 | Full accounts made up to 25 September 2007 (11 pages) |
25 July 2008 | Full accounts made up to 25 September 2007 (11 pages) |
19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
26 July 2007 | Full accounts made up to 25 September 2006 (11 pages) |
26 July 2007 | Full accounts made up to 25 September 2006 (11 pages) |
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
19 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
19 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (12 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (12 pages) |
30 November 2005 | Full accounts made up to 25 September 2004 (11 pages) |
30 November 2005 | Full accounts made up to 25 September 2004 (11 pages) |
2 November 2005 | Return made up to 19/09/05; full list of members (2 pages) |
2 November 2005 | Return made up to 19/09/05; full list of members (2 pages) |
20 October 2004 | Full accounts made up to 25 September 2003 (11 pages) |
20 October 2004 | Full accounts made up to 25 September 2003 (11 pages) |
8 October 2004 | Return made up to 19/09/04; full list of members (5 pages) |
8 October 2004 | Return made up to 19/09/04; full list of members (5 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Secretary resigned (1 page) |
1 December 2003 | Return made up to 19/09/03; full list of members (5 pages) |
1 December 2003 | Return made up to 19/09/03; full list of members (5 pages) |
29 September 2003 | New director appointed (3 pages) |
29 September 2003 | Resolutions
|
29 September 2003 | Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Resolutions
|
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | Nc inc already adjusted 11/09/03 (1 page) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | Nc inc already adjusted 11/09/03 (1 page) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | New director appointed (3 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
19 September 2002 | Incorporation (19 pages) |
19 September 2002 | Incorporation (19 pages) |