Babers Of Blackwood Limited RICHMOND


Babers Of Blackwood started in year 1953 as Private Limited Company with registration number 00517610. The Babers Of Blackwood company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Richmond at 40 Richmond Hill. Postal code: TW10 6QX.

At the moment there are 2 directors in the the firm, namely Susan H. and Ruth B.. In addition one secretary - Susan H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Babers Of Blackwood Limited Address / Contact

Office Address 40 Richmond Hill
Town Richmond
Post code TW10 6QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00517610
Date of Incorporation Tue, 24th Mar 1953
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 71 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Susan H.

Position: Secretary

Appointed: 01 March 2020

Susan H.

Position: Director

Appointed: 01 March 2020

Ruth B.

Position: Director

Appointed: 17 September 2006

Thomas B.

Position: Secretary

Resigned: 01 February 1996

Ruth B.

Position: Secretary

Appointed: 10 November 2011

Resigned: 29 February 2020

Catherine W.

Position: Director

Appointed: 01 October 2011

Resigned: 29 February 2020

Philip B.

Position: Secretary

Appointed: 01 February 1996

Resigned: 03 September 2011

Thomas B.

Position: Director

Appointed: 31 December 1992

Resigned: 05 December 2000

Norah B.

Position: Director

Appointed: 31 December 1992

Resigned: 17 September 2006

Philip B.

Position: Director

Appointed: 31 December 1992

Resigned: 03 September 2011

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Ruth B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Beryl C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ruth B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Beryl C.

Notified on 6 April 2016
Ceased on 30 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets61 42860 62564 49062 96541 97039 90048 932
Net Assets Liabilities149 244142 885143 095138 906113 736110 945115 695
Other
Average Number Employees During Period   2222
Creditors8 83111 28211 95411 66812 89311 15312 632
Fixed Assets94 40091 45088 50085 55082 60079 65076 700
Net Current Assets Liabilities54 84451 43554 59553 35631 13631 29538 995
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 2472 0922 0592 0592 0592 5482 695
Total Assets Less Current Liabilities149 244142 885143 095138 906113 736110 945115 695

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st January 2023
filed on: 24th, October 2023
Free Download (4 pages)

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