This company is commonly known as W R Babbage & Co Limited. The company was founded 19 years ago and was given the registration number 05247700. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, Norfolk. This company's SIC code is 55900 - Other accommodation.
Name | : | W R BABBAGE & CO LIMITED |
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Company Number | : | 05247700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 The Close, Norwich, Norfolk, NR1 4DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, The Close, Norwich, NR1 4DJ | Secretary | 18 September 2008 | Active |
7, The Close, Norwich, NR1 4DJ | Director | 10 May 2010 | Active |
7, The Close, Norwich, NR1 4DJ | Director | 01 October 2004 | Active |
The Old Vicarage, 42 Cromwell Road, Cromer, NR27 0BE | Secretary | 01 October 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 October 2004 | Active |
4 Church Farm Close, Weybourne, Holt, NR25 7HP | Director | 01 October 2004 | Active |
4 Church Farm Close, Weybourne, Holt, NR25 7HP | Director | 01 October 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 October 2004 | Active |
Mr Neil Robert Babbage | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Address | : | 7, The Close, Norwich, NR1 4DJ |
Nature of control | : |
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Mrs Mary-Anne Sargeant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Address | : | 7, The Close, Norwich, NR1 4DJ |
Nature of control | : |
|
Mrs Helen Suzanne Cordingley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Address | : | 7, The Close, Norwich, NR1 4DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-28 | Resolution | Resolution. | Download |
2023-11-28 | Incorporation | Memorandum articles. | Download |
2023-11-28 | Capital | Capital name of class of shares. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Address | Move registers to sail company with new address. | Download |
2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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