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W R BABBAGE & CO LIMITED

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

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.

Company Information

Name:W R BABBAGE & CO LIMITED
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:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:7 The Close, Norwich, Norfolk, NR1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, NR1 4DJ

Secretary18 September 2008Active
7, The Close, Norwich, NR1 4DJ

Director10 May 2010Active
7, The Close, Norwich, NR1 4DJ

Director01 October 2004Active
The Old Vicarage, 42 Cromwell Road, Cromer, NR27 0BE

Secretary01 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 2004Active
4 Church Farm Close, Weybourne, Holt, NR25 7HP

Director01 October 2004Active
4 Church Farm Close, Weybourne, Holt, NR25 7HP

Director01 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 2004Active

People with Significant Control

Mr Neil Robert Babbage
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
Mrs Mary-Anne Sargeant
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Helen Suzanne Cordingley
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-11-28Resolution

Resolution.

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2023-11-28Incorporation

Memorandum articles.

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2023-11-28Capital

Capital name of class of shares.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-06Address

Move registers to sail company with new address.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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