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B.& M. BABBAGE & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.& M. Babbage & Co. Limited. The company was founded 40 years ago and was given the registration number 01793154. The firm's registered office is in CHELTENHAM. You can find them at Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:B.& M. BABBAGE & CO. LIMITED
Company Number:01793154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Deer Park, Brockhampton, Nr Andoversford, Cheltenham, Gloucestershire, GL54 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deer Park, Brockhampton, Nr Andoversford, Cheltenham, GL54 5SR

Secretary25 November 2023Active
Deer Park, Brockhampton, Nr Andoversford, Cheltenham, GL54 5SR

Director15 January 2024Active
Deer Park, Brockhampton, Nr Andoversford, Cheltenham, United Kingdom, GL54 5SP

Director-Active
Deer Park, Brockhampton, Nr Andoversford, Cheltenham, United Kingdom, GL54 5SP

Secretary-Active
Deer Park, Brockhampton, Nr Andoversford, Cheltenham, United Kingdom, GL54 5SP

Director20 February 1984Active
Deer Park Brockhampton, Andoversford, Cheltenham, GL54 5SP

Director-Active

People with Significant Control

Mr Gary Jesse Babbage
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Deer Park, Brockhampton, Cheltenham, GL54 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vance Brian Babbage
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Deer Park, Brockhampton, Cheltenham, GL54 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-01-26Officers

Appoint person director company with name date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-12-04Officers

Appoint person secretary company with name date.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-23Capital

Capital cancellation shares.

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2021-02-23Capital

Capital return purchase own shares.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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