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BABYLONLANE LIMITED

BABYLONLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBABYLONLANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02872818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABYLONLANE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BABYLONLANE LIMITED located?

    Registered Office Address
    15 Suffolk Drive
    GU4 7FD Guildford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BABYLONLANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANWORLD COMPUTERS LIMITEDNov 17, 1993Nov 17, 1993

    What are the latest accounts for BABYLONLANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BABYLONLANE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BABYLONLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Noel Justin Bracken on Nov 19, 2024

    		2 pagesCH01

    Change of details for Mr Noel Justin Bracken as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Director's details changed for Mr Noel Justin Bracken on Apr 10, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Foxhills Woking Surrey GU21 3LT to 15 Suffolk Drive Guildford GU4 7FD on Oct 26, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BABYLONLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKEN, Noel Justin
    Suffolk Drive
    GU4 7FD Guildford
    15
    England
    		Director
    Suffolk Drive
    GU4 7FD Guildford
    15
    England
    		EnglandIrish37284320006
    BRACKEN, Ann
    Apartment 6 The Oaks
    Ridgewood Forrest Road
    IRISH Swords
    County Dublin
    		Secretary
    Apartment 6 The Oaks
    Ridgewood Forrest Road
    IRISH Swords
    County Dublin
    		British61433920004
    BRACKEN, Declan Patrick
    92 Fuxfield Grove
    Howth Road
    IRISH Dublin 5
    Eire
    		Secretary
    92 Fuxfield Grove
    Howth Road
    IRISH Dublin 5
    Eire
    		British37284310003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABYLONLANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Justin Bracken
    Suffolk Drive
    GU4 7FD Guildford
    15
    England
    		Apr 06, 2016
    Suffolk Drive
    GU4 7FD Guildford
    15
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    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.
    • license: CC0