MUREX BABBINGTON LIMITED

MUREX BABBINGTON LIMITED

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

    Company NameMUREX BABBINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08772008
    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 MUREX BABBINGTON LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MUREX BABBINGTON LIMITED located?

    Registered Office Address
    Mells Park Mells Park
    Mells
    BA11 3QB Frome
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUREX BABBINGTON 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 MUREX BABBINGTON LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for MUREX BABBINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    5 pagesCS01

    Notification of Murex Energy Wind Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

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

    8 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 087720080003, created on Dec 23, 2014

    19 pagesMR01

    Who are the officers of MUREX BABBINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOTT, Natasha Vivian Rebecca
    Mells Park
    BA11 3QB Frome
    Mells Park House
    United Kingdom
    Secretary
    Mells Park
    BA11 3QB Frome
    Mells Park House
    United Kingdom
    182827780001
    ELLAM, Stephen David
    Rackenford
    EX16 8ER Tiverton
    Sydeham Farm
    United Kingdom
    Director
    Rackenford
    EX16 8ER Tiverton
    Sydeham Farm
    United Kingdom
    EnglandBritish141464300001
    SAMUEL, Michael John
    Mells Park
    BA11 3QB Frome
    Mells Park House
    United Kingdom
    Director
    Mells Park
    BA11 3QB Frome
    Mells Park House
    United Kingdom
    EnglandBritish2413160004
    WYNDHAM, Harry Hugh Patrick
    Stockwell Park Crescent
    SW9 0DG London
    56
    United Kingdom
    Director
    Stockwell Park Crescent
    SW9 0DG London
    56
    United Kingdom
    EnglandBritish37118660001

    Who are the persons with significant control of MUREX BABBINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murex Energy Wind Limited
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park
    Somerset
    England
    Apr 06, 2016
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park
    Somerset
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanie House
    Registration Number08495328
    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.

    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