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Babcock Investments (number Four) Limited LONDON

Babcock Investments (number Four) started in year 2004 as Private Limited Company with registration number 05269128. The Babcock Investments (number Four) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since Monday 29th November 2004 Babcock Investments (number Four) Limited is no longer carrying the name Ever 2510.

The company has 3 directors, namely Robert C., Shaun D. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 31 August 2016 and Robert C. has been with the company for the least time - from 3 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Babcock Investments (number Four) Limited Address / Contact

Office Address 33 Wigmore Street
Town London
Post code W1U 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05269128
Date of Incorporation Mon, 25th Oct 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 20 years old
Account next due date Fri, 31st Mar 2023 (419 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Robert C.

Position: Director

Appointed: 03 February 2023

Shaun D.

Position: Director

Appointed: 31 May 2022

Nicholas B.

Position: Director

Appointed: 31 August 2016

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Iain U.

Position: Director

Appointed: 17 December 2014

Resigned: 31 May 2022

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Archibald B.

Position: Director

Appointed: 07 September 2010

Resigned: 31 August 2016

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

William T.

Position: Director

Appointed: 18 November 2004

Resigned: 17 December 2014

Franco M.

Position: Director

Appointed: 18 November 2004

Resigned: 30 November 2020

Stanley B.

Position: Secretary

Appointed: 18 November 2004

Resigned: 01 July 2009

Peter R.

Position: Director

Appointed: 18 November 2004

Resigned: 31 August 2016

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 18 November 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 25 October 2004

Resigned: 18 November 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Babcock Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Holdings Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2955502
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ever 2510 November 29, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 15th, January 2024 		Free Download (248 pages)

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