BABYLON ECO CENTRE LTD
Overview
| Company Name | BABYLON ECO CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14633878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABYLON ECO CENTRE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is BABYLON ECO CENTRE LTD located?
| Registered Office Address | Babylon Eco Centre Duddleswell TN22 3JP Uckfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABYLON ECO CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BABYLON ECO CENTRE LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BABYLON ECO CENTRE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW England to Babylon Eco Centre Duddleswell Uckfield East Sussex TN22 3JP on Jun 11, 2023 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Moons Mill Tinkers Lane Hadlow Down Uckfield TN22 4ET England to Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW on Mar 27, 2023 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Notification of John Colin Spink as a person with significant control on Feb 15, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Paul Henry Dean as a person with significant control on Feb 15, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Robert John Laughton as a person with significant control on Feb 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr John Colin Spink as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Henry Dean as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BABYLON ECO CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Paul Henry | Director | Tinkers Lane Hadlow Down TN22 4ET Uckfield Moons Mill East Sussex England | England | British | 305626580001 | |||||
| LAUGHTON, Robert John | Director | Duddleswell TN22 3JP Uckfield Babylon Eco Centre East Sussex England | United Kingdom | British | 68442620008 | |||||
| SPINK, John Colin | Director | Tinkers Lane Hadlow Down TN22 4ET Uckfield Moons Mill East Sussex England | England | British | 253120280002 |
Who are the persons with significant control of BABYLON ECO CENTRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Henry Dean | Feb 15, 2023 | Tinkers Lane Hadlow Down TN22 4ET Uckfield Moons Mill East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Colin Spink | Feb 15, 2023 | Tinkers Lane Hadlow Down TN22 4ET Uckfield Moons Mill East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert John Laughton | Feb 02, 2023 | Duddleswell TN22 3JP Uckfield Babylon Eco Centre East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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