BABERTON HOUSE SECURITIES LIMITED

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

This company is commonly known as Baberton House Securities Limited. The company was founded 34 years ago and was given the registration number 02559097. The firm's registered office is in LONDON. You can find them at Floor 8, 71, Queen Victoria Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BABERTON HOUSE SECURITIES LIMITED
Company Number	:	02559097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Secretary	26 June 2014	Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Director	09 March 2016	Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Director	12 April 2019	Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Director	07 May 2001	Active
52 Bedford Row, London, WC1R 4LR	Secretary	-	Active
64 Fountainhall Road, Edinburgh, EH9 2LP	Director	-	Active
52 Bedford Row, London, WC1R 4LR	Director	-	Active

People with Significant Control

Cruden Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Walker Street, Edinburgh, Scotland, EH3 7LP
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)