B & M Babbage (midlands) Limited. Head office in Cheltenham. Check Director.

B & M Babbage (midlands) Limited, Cheltenham

B & M Babbage (Midlands) Limited is a private limited company. Located at Deer Park Brockhampton, Andoversford, Cheltenham GL54 5SR, the aforementioned 17 years old enterprise was incorporated on 2006-12-04 and is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in the business: Grace B. (appointed on 15 January 2024), Vance B. (appointed on 04 December 2006). Moving to the secretaries (1 in total), we can name: Grace B. (appointed on 25 November 2023).

About
Name: B & M Babbage (midlands) Limited
Number: 06018116
Incorporation date: 2006-12-04
End of financial year: 30 June


Address:	Deer Park Brockhampton Andoversford Cheltenham GL54 5SR
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

B & M Babbage & Co Limited

6 April 2016

Address	Deer Park Brockhampton, Nr Andoversford, Cheltenham, Glos, GL54 5SP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	01793154
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,046,050	813,734	936,632	813,061	886,687	810,672	789,371	984,207	856,388	1,046,064	814,280	667,783	579,058
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-71,284	-16,593	71,530	139,447	210,313	273,031	-	-	-	-	-	-	-
Tangible Fixed Assets	27,659	13,277	5,599	40,198	84,136	71,707	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-68,588	-16,593	71,530	139,447	227,099	282,249	104,818	129,732	190,717	256,280	175,725	171,523	199,144

The deadline for B & M Babbage (Midlands) Limited confirmation statement filing is 2023-12-17. The most recent one was sent on 2022-12-03. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary business B & M Babbage & Co Limited who owns over 3/4 of shares. The corporate PSC is located at Brockhampton, Nr Andoversford, GL54 5SP Cheltenham, Glos.

Company filing

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AP01	On Mon, 15th Jan 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 15th Jan 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
TM01	Sat, 25th Nov 2023 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
TM02	Sat, 25th Nov 2023 - the day secretary's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 25th Nov 2023 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 13th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, November 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
CH01	On Tue, 4th Dec 2012 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Dec 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 4th Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 4th Dec 2010 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 29th Nov 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 28th Nov 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH03	On Sat, 28th Nov 2009 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 7th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 07/01/2009 from deer park, brockhampton andoversford cheltenham gloucestershire GL54 5SP filed on: 7th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, January 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288a	On Wed, 20th Dec 2006 New secretary appointed;new director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
288a	On Wed, 20th Dec 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
288a	On Wed, 20th Dec 2006 New secretary appointed;new director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
288a	On Wed, 20th Dec 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
288b	On Tue, 19th Dec 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
288b	On Tue, 19th Dec 2006 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
288b	On Tue, 19th Dec 2006 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
288b	On Tue, 19th Dec 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, December 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2006 \| incorporation	Free Download (12 pages)

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