Babcock Investments (Number Four) Limited

Company Name	Babcock Investments (Number Four) Limited
Company Status	Active
Company Number	05269128
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Previous Name	Ever 2510 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
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
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)
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
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2014)
Role	Financial Director
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
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 weeks, 3 days 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

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 weeks, 3 days after company formation)
Appointment Duration	16 years (resigned 30 November 2020)
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	18 November 2004(3 weeks, 3 days 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
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

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(5 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
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
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 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)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	020 73555300
Telephone region	London

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

698 at £1	Babcock Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£608,101,455
Current Liabilities	£10,885,245

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

25 January 2021	Full accounts made up to 31 March 2020 (16 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (17 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 March 2018 (17 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (17 pages)
14 August 2017	Full accounts made up to 31 March 2017 (17 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)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
14 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
5 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 31 August 2016 (1 page)
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)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 698 (6 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 698 (6 pages)
19 October 2015	Full accounts made up to 31 March 2015 (14 pages)
19 October 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 698 (6 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 698 (6 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (4 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 698.00 (4 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 698.00 (4 pages)
19 March 2014	Statement by directors (1 page)
19 March 2014	Solvency statement dated 18/03/14 (1 page)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (4 pages)
19 March 2014	Solvency statement dated 18/03/14 (1 page)
19 March 2014	Statement by directors (1 page)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (6 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (6 pages)
28 October 2013	Full accounts made up to 31 March 2013 (14 pages)
28 October 2013	Full accounts made up to 31 March 2013 (14 pages)
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)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
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)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
10 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 698 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 698 (3 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 May 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (3 pages)
6 May 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (3 pages)
22 March 2011	Resolutions RES13 ‐ Share prem acc reduced by Â£590000175 22/03/2011 (1 page)
22 March 2011	Resolutions RES13 ‐ Share prem acc reduced by Â£590000175 22/03/2011 (1 page)
22 March 2011	Statement of capital on 22 March 2011 GBP 598.00 (4 pages)
22 March 2011	Statement by directors (1 page)
22 March 2011	Statement of capital on 22 March 2011 GBP 598.00 (4 pages)
22 March 2011	Solvency statement dated 22/03/11 (1 page)
22 March 2011	Statement by directors (1 page)
22 March 2011	Solvency statement dated 22/03/11 (1 page)
10 February 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (3 pages)
10 February 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (3 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 598.00 (4 pages)
30 September 2010	Appointment of Archibald Anderson Bethel as a director (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 598.00 (4 pages)
30 September 2010	Appointment of Archibald Anderson Bethel as a director (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 598.00 (4 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)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
26 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
26 October 2009	Annual return made up to 25 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 (12 pages)
15 September 2009	Full accounts made up to 31 March 2009 (12 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)
27 October 2008	Return made up to 25/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 March 2008 (12 pages)
10 September 2008	Full accounts made up to 31 March 2008 (12 pages)
25 October 2007	Return made up to 25/10/07; full list of members (3 pages)
25 October 2007	Return made up to 25/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (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)
26 October 2006	Return made up to 25/10/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
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 ELRES ‐ Elective resolution (1 page)
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 25/10/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Location of register of members (1 page)
9 November 2005	Return made up to 25/10/05; full list of members (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 1 callaghan square cardiff CF10 5BT (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 1 callaghan square cardiff CF10 5BT (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (4 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Ad 18/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (4 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Ad 18/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
14 December 2004	New director appointed (4 pages)
14 December 2004	New director appointed (4 pages)
6 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2004	Company name changed ever 2510 LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed ever 2510 LIMITED\certificate issued on 29/11/04 (2 pages)
25 October 2004	Incorporation (30 pages)
25 October 2004	Incorporation (30 pages)

Babcock Investments (Number Four) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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