BABERTON HOUSE SECURITIES LIMITED

Overview

Company Name	BABERTON HOUSE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02559097
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BABERTON HOUSE SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BABERTON HOUSE SECURITIES LIMITED located?

Registered Office Address	Floor 8, 71 Queen Victoria Street EC4V 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for BABERTON HOUSE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BABERTON HOUSE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for BABERTON HOUSE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Appointment of Mr Fraser Lynes as a director on Nov 21, 2025	2 pages	AP01

Nov 27, 2025	Registration of charge 025590970002, created on Nov 21, 2025	50 pages	MR01

Nov 19, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Sep 26, 2024	Director's details changed for Mr Kevin David Reid on Sep 13, 2024	2 pages	CH01

Nov 28, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Feb 02, 2022	Change of details for Cruden Investments Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Nov 29, 2021	Director's details changed for Mrs Paula Dimond on Mar 09, 2020	2 pages	CH01

Nov 29, 2021	Director's details changed for Mr Kevin David Reid on Mar 09, 2020	2 pages	CH01

Nov 17, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Dec 30, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Apr 12, 2019	Appointment of Mr Euan James Edward Haggerty as a director on Apr 12, 2019	2 pages	AP01

Dec 27, 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on Dec 27, 2018	1 pages	AD01

Nov 26, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Full accounts made up to Mar 31, 2018	14 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Nov 30, 2017	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on Nov 30, 2017	1 pages	AD01

View All Filings

Who are the officers of BABERTON HOUSE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIMOND, Paula Queen Victoria Street EC4V 4AY London Floor 8, 71 England	Jun 26, 2014		Secretary	Queen Victoria Street EC4V 4AY London Floor 8, 71 England				189522500001
DIMOND, Paula Queen Victoria Street EC4V 4AY London Floor 8, 71 England	Mar 09, 2016		Director	Queen Victoria Street EC4V 4AY London Floor 8, 71 England	Scotland	British	1973-5	206567590001
HAGGERTY, Euan James Edward Queen Victoria Street EC4V 4AY London Floor 8, 71 England	Apr 12, 2019		Director	Queen Victoria Street EC4V 4AY London Floor 8, 71 England	Scotland	British	1977-4	162679260001
LYNES, Fraser Walker Street EH3 7LP Edinburgh 16 Scotland	Nov 21, 2025		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1984-10	241431680001
REID, Kevin David Queen Victoria Street EC4V 4AY London Floor 8, 71 England	May 07, 2001		Director	Queen Victoria Street EC4V 4AY London Floor 8, 71 England	Scotland	British	1967-3	73680320003
FAIRCLOUGH, Stuart Thomas 52 Bedford Row London WC1R 4LR		Jun 26, 2014	Secretary	52 Bedford Row London WC1R 4LR		British		622290001
MATTHEWS, Malcolm Robert Angus 64 Fountainhall Road EH9 2LP Edinburgh Midlothian		May 07, 2001	Director	64 Fountainhall Road EH9 2LP Edinburgh Midlothian	Scotland	British	1931-11	156720001
ROWLEY, Michael John 52 Bedford Row London WC1R 4LR		Mar 09, 2016	Director	52 Bedford Row London WC1R 4LR	Scotland	British	1952-9	156760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABERTON HOUSE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruden Investments Limited

Apr 06, 2016

Walker Street

EH3 7LP Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc044986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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