Company NameBabcock Brazil Investments Limited
DirectorsIain Stuart Urquhart and Nicholas James William Borrett
Company StatusActive
Company Number04539887
CategoryPrivate Limited Company
Incorporation Date19 September 2002 (15 years, 8 months ago)
Previous NameGibraltar Investments (No. 1) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2015(13 years after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2016(13 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleGroup Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(10 years, 5 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameRobert Pierce Jones
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address19 Drayton Gardens
London
SW10 9RY
Secretary NameMr James Titheradge Starky
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 13 Gun Wharf
124 Wapping High Street
London
E1W 2NJ
Director NameMr Albert Norman Dungate
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(11 months, 3 weeks after company formation)
Appointment Duration12 years, 9 months (resigned 24 June 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr William Tame
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(11 months, 3 weeks after company formation)
Appointment Duration11 years, 3 months (resigned 17 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed11 September 2003(11 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon View Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed05 May 2004(1 year, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusResigned
Appointed01 July 2009(6 years, 9 months after company formation)
Appointment Duration3 years (resigned 27 July 2012)
RoleCompany Director
Correspondence Address17 Badger Court Pinemartin Close
London
NW2 6YY
Secretary NameNicholas James William Borrett
StatusResigned
Appointed27 July 2012(9 years, 10 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2014(12 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX

Contact

Websitebabcock.co.uk
Email address[email protected]
Telephone020 75954267
Telephone regionLondon

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

751k at £1Babcock Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£71,183,135
Current Liabilities£54,623,529

Accounts

Latest Accounts31 March 2017 (1 year, 1 month ago)
Next Accounts Due31 December 2018 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 September 2017 (8 months, 1 week ago)
Next Return Due4 October 2019 (1 year, 4 months from now)

Filing History

20 September 2017Confirmation statement made on 20 September 2017 with updates (3 pages)
31 August 2017Full accounts made up to 31 March 2017 (18 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
12 January 2017Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
23 December 2016Full accounts made up to 31 March 2016 (19 pages)
13 December 2016Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
24 June 2016Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 (1 page)
24 June 2016Termination of appointment of Franco Martinelli as a director on 24 June 2016 (1 page)
24 June 2016Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016 (2 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 751,000
(6 pages)
19 October 2015Full accounts made up to 31 March 2015 (15 pages)
8 October 2015Appointment of Mr Iain Stuart Urquhart as a director on 7 October 2015 (2 pages)
8 October 2015Appointment of Mr Iain Stuart Urquhart as a director on 7 October 2015 (2 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 751,000
(5 pages)
6 January 2015Full accounts made up to 31 March 2014 (14 pages)
17 December 2014Appointment of Mr Franco Martinelli as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 751,000
(5 pages)
7 November 2013Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
20 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 751,000
(5 pages)
4 September 2013Full accounts made up to 30 September 2012 (13 pages)
28 February 2013Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 January 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 751,000
(4 pages)
4 January 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 751,000
(4 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
7 August 2012Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
25 June 2012Full accounts made up to 25 September 2011 (13 pages)
18 January 2012Company name changed gibraltar investments (no. 1) LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
(2 pages)
18 January 2012Change of name notice (2 pages)
22 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
5 July 2011Full accounts made up to 25 September 2010 (12 pages)
30 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
1 July 2010Full accounts made up to 25 September 2009 (12 pages)
13 November 2009Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
21 September 2009Return made up to 19/09/09; full list of members (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
18 May 2009Full accounts made up to 25 September 2008 (12 pages)
9 December 2008Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
25 July 2008Full accounts made up to 25 September 2007 (11 pages)
19 September 2007Return made up to 19/09/07; full list of members (2 pages)
26 July 2007Full accounts made up to 25 September 2006 (11 pages)
17 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2006Return made up to 19/09/06; full list of members (2 pages)
28 July 2006Full accounts made up to 25 September 2005 (12 pages)
30 November 2005Full accounts made up to 25 September 2004 (11 pages)
2 November 2005Return made up to 19/09/05; full list of members (2 pages)
20 October 2004Full accounts made up to 25 September 2003 (11 pages)
8 October 2004Return made up to 19/09/04; full list of members (5 pages)
12 May 2004Secretary resigned (1 page)
12 May 2004New secretary appointed (2 pages)
1 December 2003Return made up to 19/09/03; full list of members (5 pages)
29 September 2003Nc inc already adjusted 11/09/03 (1 page)
29 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (3 pages)
29 September 2003New secretary appointed (2 pages)
29 September 2003Director resigned (1 page)
29 September 2003Secretary resigned (1 page)
29 September 2003Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT (1 page)
19 September 2002Incorporation (19 pages)