This company is commonly known as Babington Business Limited. The company was founded 14 years ago and was given the registration number 07077954. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor, 100 Broad Street, Birmingham, . This company's SIC code is 85410 - Post-secondary non-tertiary education.
Name | : | BABINGTON BUSINESS LIMITED |
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Company Number | : | 07077954 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 November 2009 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 100 Broad Street, Birmingham, England, B15 1AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Colmore Row, Birmingham, England, B3 2AA | Director | 08 February 2024 | Active |
55, Colmore Row, Birmingham, England, B3 2AA | Director | 16 May 2023 | Active |
55, Colmore Row, Birmingham, England, B3 2AA | Director | 31 July 2023 | Active |
Babington House, Unit 20, Pulman Business Park, Mallard Way, Pride Park, Derby, England, DE24 8GX | Secretary | 15 January 2010 | Active |
55, Colmore Row, Birmingham, England, B3 2AA | Director | 18 July 2023 | Active |
Babington House, Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX | Director | 27 July 2011 | Active |
55, Colmore Row, Birmingham, England, B3 2AA | Director | 07 August 2015 | Active |
1, Craven Hill, London, United Kingdom, W2 3EN | Director | 17 November 2009 | Active |
Babington House, Unit 20, Pulman Business Park, Mallard Way, Pride Park, Derby, England, DE24 8GX | Director | 15 January 2010 | Active |
1, Craven Hill, London, United Kingdom, W2 3EN | Director | 17 November 2009 | Active |
55, Colmore Row, Birmingham, England, B3 2AA | Director | 14 November 2018 | Active |
Babington House, Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX | Director | 08 June 2012 | Active |
1, Craven Hill, London, W2 3EN | Director | 25 November 2009 | Active |
Babington House, Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX | Director | 08 June 2012 | Active |
Babington House, Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX | Director | 19 October 2011 | Active |
Marshal Bidco Limited | ||
Notified on | : | 15 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB |
Nature of control | : |
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Babington Managed Services Bidco Limited | ||
Notified on | : | 09 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 55, Colmore Row, Birmingham, England, B3 2AA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Officers | Appoint person director company with name date. | Download |
2024-02-27 | Officers | Termination director company with name termination date. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-08 | Incorporation | Memorandum articles. | Download |
2023-08-31 | Capital | Capital name of class of shares. | Download |
2023-08-31 | Capital | Capital alter shares consolidation. | Download |
2023-08-31 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-31 | Capital | Capital alter shares consolidation. | Download |
2023-08-31 | Resolution | Resolution. | Download |
2023-08-08 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Accounts | Accounts with accounts type group. | Download |
2023-05-18 | Officers | Change person director company with change date. | Download |
2023-05-18 | Officers | Change person director company with change date. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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