UKBizDB.co.uk

BABB DEVELOPMENTS LIMITED

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

This company is commonly known as Babb Developments Limited. The company was founded 25 years ago and was given the registration number 03592032. The firm's registered office is in SWADLINCOTE. You can find them at 22 Gorsey Leys, Overseal, Swadlincote, Derbyshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BABB DEVELOPMENTS LIMITED
Company Number:03592032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:22 Gorsey Leys, Overseal, Swadlincote, Derbyshire, DE12 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Gorsey Leys, Overseal, Swadlincote, DE12 6JE

Secretary19 September 2005Active
22 Gorsey Leys, Overseal, Swadlincote, DE12 6JE

Director03 July 1998Active
22 Gorsey Leys, Overseal, Swadlincote, DE12 6JE

Secretary03 July 1998Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary03 July 1998Active
22 Gorsey Leys, Overseal, Swadlincote, DE12 6JE

Director07 February 2017Active
3 Sankey Drive, Albert Village, Swadlincote, DE11 8HE

Director15 March 2002Active
22 Gorsey Leys, Overseal, Swadlincote, DE12 6JE

Director03 July 1998Active
21 Moira Road, Overseal, Swadlincote, DE12 6JB

Director15 March 2002Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director03 July 1998Active

People with Significant Control

Mr Geoffrey Ernest Babb
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:22, Gorsey Leys, Swadlincote, United Kingdom, DE12 6JE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Ernest Babb
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:22 Gorsey Leys, Swadlincote, DE12 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Officers

Change person director company with change date.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Officers

Change person director company with change date.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Persons with significant control

Change to a person with significant control.

Download
2018-04-17Persons with significant control

Cessation of a person with significant control.

Download
2017-07-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-04-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-07Resolution

Resolution.

Download
2017-03-07Resolution

Resolution.

Download
2017-03-07Change of constitution

Statement of companys objects.

Download

Copyright © 2024. All rights reserved.