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BABYLON DESIGN & PLANTS LIMITED

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

This company is commonly known as Babylon Design & Plants Limited. The company was founded 23 years ago and was given the registration number 04006642. The firm's registered office is in WATLINGTON. You can find them at The Old Stables, Cuxham, Watlington, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BABYLON DESIGN & PLANTS LIMITED
Company Number:04006642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Stables, Cuxham, Watlington, Oxfordshire, OX49 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Cuxham, Watlington, United Kingdom, OX49 5ND

Director02 June 2000Active
The Old Stables, Cuxham, Watlington, United Kingdom, OX49 5ND

Director31 October 2005Active
The Stables, Chestnut Farm, Cuxham, Watlington, England, OX49 5ND

Secretary02 June 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 June 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 June 2000Active

People with Significant Control

Mr Richard John Bennett
Notified on:06 April 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Cuxham, Watlington, United Kingdom, OX49 5ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Ernest James Jessup
Notified on:06 April 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Cuxham, Watlington, United Kingdom, OX49 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts amended with accounts type total exemption full.

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2022-11-21Accounts

Accounts amended with accounts type total exemption full.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-12Change of name

Certificate change of name company.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts amended with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts amended with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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