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(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 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(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
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(8 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr William Tame |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 11 months (resigned 22 October 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 |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 11 months (resigned 27 October 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 Peter Lloyd Rogers |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 August 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Stanley Alan Royall Billiald |
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Status | Resigned |
Appointed | 18 November 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(4 years, 8 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 |
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Status | Resigned |
Appointed | 27 July 2012(7 years, 9 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 Iain Stuart Urquhart |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2016(12 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | www.babcockinternational.com/ |
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Email address | [email protected] |
Telephone | 020 73555300 |
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 |
201 at £1 | Babcock Malta Finance (Number Two) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £172,293,000 |
Cash | £4,000 |
Current Liabilities | £9,218,000 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 15 October 2023 (6 months, 1 week ago) |
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Next Return Due | 29 October 2024 (6 months from now) |
15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
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17 August 2020 | Full accounts made up to 31 March 2020 (14 pages) |
15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
14 October 2019 | Full accounts made up to 31 March 2019 (15 pages) |
23 September 2019 | Change of name notice (2 pages) |
23 September 2019 | Company name changed babcock investments (number three) LIMITED\certificate issued on 23/09/19
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15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
14 August 2018 | Full accounts made up to 31 March 2018 (15 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
14 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
14 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
11 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
11 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) |
1 November 2016 | Appointment of Mr Nicholas James William Borrett as a director on 27 October 2016 (2 pages) |
1 November 2016 | Appointment of Mr Nicholas James William Borrett as a director on 27 October 2016 (2 pages) |
1 November 2016 | Termination of appointment of Franco Martinelli as a director on 27 October 2016 (1 page) |
1 November 2016 | Appointment of Mr Iain Stuart Urquhart as a director on 27 October 2016 (2 pages) |
1 November 2016 | Termination of appointment of Franco Martinelli as a director on 27 October 2016 (1 page) |
1 November 2016 | Appointment of Mr Iain Stuart Urquhart as a director on 27 October 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
6 September 2016 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page) |
6 September 2016 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page) |
4 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
4 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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6 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
29 October 2014 | Termination of appointment of William Tame as a director on 22 October 2014 (1 page) |
29 October 2014 | Termination of appointment of William Tame as a director on 22 October 2014 (1 page) |
28 October 2014 | Statement of capital on 28 October 2014
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28 October 2014 | Solvency Statement dated 28/10/14 (1 page) |
28 October 2014 | Resolutions
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28 October 2014 | Resolutions
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28 October 2014 | Solvency Statement dated 28/10/14 (1 page) |
28 October 2014 | Statement by Directors (1 page) |
28 October 2014 | Statement of capital on 28 October 2014
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28 October 2014 | Statement by Directors (1 page) |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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15 October 2014 | Statement of capital following an allotment of shares on 8 July 2013
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15 October 2014 | Statement of capital following an allotment of shares on 10 July 2013
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15 October 2014 | Statement of capital following an allotment of shares on 8 July 2013
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15 October 2014 | Statement of capital following an allotment of shares on 10 July 2013
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15 October 2014 | Statement of capital following an allotment of shares on 8 July 2013
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28 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
1 March 2013 | Termination of appointment of Nicholas Borrett as a secretary (1 page) |
1 March 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 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 (12 pages) |
14 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 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) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
28 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
28 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 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) |
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) |
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 Peter Lloyd Rogers 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 Peter Lloyd Rogers 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 Peter Lloyd Rogers on 5 November 2009 (2 pages) |
20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Peter Lloyd Rogers 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) |
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 (13 pages) |
15 September 2009 | Full accounts made up to 31 March 2009 (13 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) |
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) |
20 October 2008 | Return made up to 20/10/08; full list of members
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20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
8 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
8 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members
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22 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
20 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
20 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
20 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
20 October 2006 | Return made up to 20/10/06; full list of members
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24 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
24 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
24 August 2006 | Resolutions
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24 August 2006 | Resolutions
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16 January 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
16 January 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
9 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
9 November 2005 | Return made up to 20/10/05; full list of members
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9 November 2005 | Location of register of members (1 page) |
9 November 2005 | Location of register of members (1 page) |
16 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Director's particulars changed (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: 1 royal standard place nottingham NG9 4DW (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: 1 royal standard place nottingham NG9 4DW (1 page) |
6 December 2004 | Secretary resigned (1 page) |
6 December 2004 | New director appointed (3 pages) |
6 December 2004 | New director appointed (4 pages) |
6 December 2004 | Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 December 2004 | New director appointed
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6 December 2004 | New director appointed (4 pages) |
6 December 2004 | Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 December 2004 | Resolutions
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6 December 2004 | New secretary appointed (2 pages) |
6 December 2004 | Resolutions
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6 December 2004 | Director resigned (1 page) |
6 December 2004 | New director appointed (4 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | New director appointed (4 pages) |
6 December 2004 | New secretary appointed (2 pages) |
6 December 2004 | Secretary resigned (1 page) |
29 November 2004 | Company name changed ever 2492 LIMITED\certificate issued on 29/11/04 (2 pages) |
29 November 2004 | Company name changed ever 2492 LIMITED\certificate issued on 29/11/04 (2 pages) |
20 October 2004 | Incorporation (30 pages) |
20 October 2004 | Incorporation (30 pages) |