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BABEL PUBLIC RELATIONS LIMITED

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

This company is commonly known as Babel Public Relations Limited. The company was founded 17 years ago and was given the registration number 05887060. The firm's registered office is in LONDON. You can find them at Bolsover House, 5 - 6 Clipstone Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BABEL PUBLIC RELATIONS LIMITED
Company Number:05887060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Bolsover House, 5 - 6 Clipstone Street, London, W1W 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolsover House, 5 - 6 Clipstone Street, London, England, W1W 6BB

Secretary23 February 2007Active
Bolsover House, 5 - 6 Clipstone Street, London, England, W1W 6BB

Director26 July 2006Active
Bolsover House, 5 - 6 Clipstone Street, London, England, W1W 6BB

Director16 August 2006Active
Flat 3, 5 Clitheroe Road, London, SW9 9DY

Secretary26 July 2006Active
Flat 3, 5 Clitheroe Road, London, SW9 9DY

Director26 July 2006Active

People with Significant Control

Mr Ian Hood
Notified on:07 July 2016
Status:Active
Date of birth:November 1961
Nationality:Australian
Address:Bolsover House, 5 - 6 Clipstone Street, London, W1W 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Narelle Morrison
Notified on:07 July 2016
Status:Active
Date of birth:November 1976
Nationality:Australian
Address:Bolsover House, 5 - 6 Clipstone Street, London, W1W 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Mortgage

Mortgage satisfy charge full.

Download
2023-12-08Resolution

Resolution.

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2023-12-08Incorporation

Memorandum articles.

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2023-11-28Change of constitution

Statement of companys objects.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-03-08Resolution

Resolution.

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2021-11-30Capital

Capital alter shares subdivision.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-09-25Mortgage

Mortgage satisfy charge full.

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2020-09-25Mortgage

Mortgage satisfy charge full.

Download
2020-09-25Mortgage

Mortgage satisfy charge full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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