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BABBINGTON SLADE LIMITED

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

This company is commonly known as Babbington Slade Limited. The company was founded 13 years ago and was given the registration number 07404912. The firm's registered office is in MALVERN. You can find them at 28 Westminster Road, , Malvern, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BABBINGTON SLADE LIMITED
Company Number:07404912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Westminster Road, Malvern, Worcestershire, England, WR14 4ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Westminster Road, Malvern, England, WR14 4ES

Director12 October 2010Active
Yew Tree House, Hanley Swan, Worcester, United Kingdom, WR8 0DN

Director12 October 2010Active

People with Significant Control

Ms Antonia Joy Dable
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Yew Tree House, Hanley Swan, Worcester, England, WR8 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Simon Kerry O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:28 Westminster Road, Malvern, England, WR14 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-02Dissolution

Dissolution application strike off company.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Officers

Termination director company with name termination date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Address

Move registers to registered office company with new address.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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