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BABBAGE DEVELOPMENTS LIMITED

BABBAGE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBABBAGE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11706498
    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 BABBAGE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BABBAGE DEVELOPMENTS LIMITED located?

    Registered Office Address
    14a Market Place
    SO51 8NA Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABBAGE DEVELOPMENTS 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 BABBAGE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BABBAGE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth Toby Lake on May 31, 2023

    		2 pagesCH01

    Change of details for Mr Kenneth Toby Lake as a person with significant control on May 31, 2023

    		2 pagesPSC04

    Registered office address changed from Second Floor Grove House Ocean Way Southampton SO14 3TJ England to 14a Market Place Romsey Hampshire SO51 8NA on May 31, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Registered office address changed from 12 Latimer Walk Romsey Hampshire SO51 8LA United Kingdom to Second Floor Grove House Ocean Way Southampton SO14 3TJ on Oct 07, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2018

    Statement of capital on Nov 30, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BABBAGE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKE, Kenneth Toby
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		Director
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		United KingdomBritish76426540007
    LINCOLN, Timothy Robert
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		Director
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		United KingdomBritish40961650005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABBAGE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Toby Lake
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		Nov 30, 2018
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Robert Lincoln
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		Nov 30, 2018
    Market Place
    SO51 8NA Romsey
    14a
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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