UKBizDB.co.uk

BABTAC LIMITED

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

This company is commonly known as Babtac Limited. The company was founded 15 years ago and was given the registration number 06744285. The firm's registered office is in GLOUCESTER. You can find them at Ambrose House Meteor Court, Barnett Way, Barnwood, Gloucester, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:BABTAC LIMITED
Company Number:06744285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Ambrose House Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Thorold Road, Farnham, England, GU9 7JY

Corporate Secretary01 April 2018Active
18c Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director19 March 2013Active
18c Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director13 October 2010Active
18c Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director08 May 2022Active
18c Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director08 May 2022Active
Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG

Secretary15 February 2012Active
7 Georgian Close, Abbeydale, Gloucester, GL4 5DG

Secretary07 November 2008Active
Old Walls, The Green,, Culworth, Banbury, OX17 2BB

Director01 January 2009Active
100, Watermint Drive, Tuffley, Gloucester, GL4 0SY

Director01 January 2009Active
19 Woodlands Way, Tarporley, CW6 0TP

Director07 November 2008Active
9 Brownsfield Road, Lichfield, WS13 6BT

Director01 January 2009Active
9 Romsley Hill Grange, Farley Lane, Romsley, B62 0LN

Director07 November 2008Active
Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG

Director12 August 2009Active
L 95, Odhams Walk, Covent Garden, London, WC2H 9SE

Director01 January 2009Active
18c Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director10 September 2014Active
Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG

Director10 September 2014Active
Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG

Director01 January 2013Active
7 Georgian Close, Abbeydale, Gloucester, GL4 5DG

Director12 August 2009Active
44 Colchester Road, West Bergholt, Colchester, CO6 3JG

Director12 August 2009Active
Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG

Director10 September 2014Active
349, Innsworth Lane, Churchdown, Gloucester, GL3 1EY

Director16 December 2009Active

People with Significant Control

Ms Lynn Kimpton
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:18c Ley Court, Barnett Way, Gloucester, England, GL4 3RT
Nature of control:
  • Significant influence or control
Mr Anthony Duffin
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Ambrose House, Meteor Court, Barnett Way, Gloucester, GL4 3GG
Nature of control:
  • Significant influence or control
Ms Kelly Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Ambrose House, Meteor Court, Barnett Way, Gloucester, GL4 3GG
Nature of control:
  • Significant influence or control
Mr Jason Phillips
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:18c Ley Court, Barnett Way, Gloucester, England, GL4 3RT
Nature of control:
  • Significant influence or control
Ms Lesley Isobel Blair
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:18c Ley Court, Barnett Way, Gloucester, England, GL4 3RT
Nature of control:
  • Significant influence or control
Strategy First Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Thorold Road, Farnham, England, GU9 7JY
Nature of control:
  • 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 (6 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type audited abridged.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-07-26Accounts

Accounts with accounts type audited abridged.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type audited abridged.

Download
2021-08-18Address

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

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type audited abridged.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type audited abridged.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Officers

Termination secretary company with name termination date.

Download
2018-09-03Persons with significant control

Cessation of a person with significant control.

Download
2018-08-16Officers

Appoint corporate secretary company with name date.

Download
2018-06-14Accounts

Accounts with accounts type audited abridged.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-10Persons with significant control

Cessation of a person with significant control.

Download
2017-09-10Officers

Termination director company with name termination date.

Download
2017-06-01Accounts

Accounts with accounts type audited abridged.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.