Babagon Property Company Limited in Quay Rd BARKING

Babagon Property Company Limited BARKING

Babagon Property Company started in year 1973 as Private Limited Company with registration number 01119941. The Babagon Property Company company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Barking at Unit 4 Muirhead Quay. Postal code: IG11 7BG.

The company has 2 directors, namely Stuart G., Russell G.. Of them, Russell G. has been with the company the longest, being appointed on 31 December 1991 and Stuart G. has been with the company for the least time - from 22 April 2009. As of 18 April 2024, there were 2 ex directors - Sylvia G., Barrie G. and others listed below. There were no ex secretaries.

Babagon Property Company Limited Address / Contact

Office Address	Unit 4 Muirhead Quay
Office Address2	Quay Rd
Town	Barking
Post code	IG11 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01119941
Date of Incorporation	Tue, 26th Jun 1973
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	51 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Russell G.

Position: Secretary

Resigned:

Stuart G.

Position: Director

Appointed: 22 April 2009

Russell G.

Position: Director

Appointed: 31 December 1991

Sylvia G.

Position: Director

Appointed: 31 December 1991

Resigned: 01 March 2000

Barrie G.

Position: Director

Appointed: 31 December 1991

Resigned: 29 December 2007

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Russell G. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Dramont (Holdings) Ltd that entered Barking, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Stuart G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Russell G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dramont (Holdings) Ltd

Unit 4 Muirhead Quay, Barking, IG11 7BG, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2524664
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Stuart G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Debtors	271 762	271 762	271 762
Other Debtors	617	617	617

Other
Amounts Owed By Related Parties	271 145	271 145	271 145
Average Number Employees During Period		2	2
Net Current Assets Liabilities	271 762	271 762	271 762

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to June 30, 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 22nd, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (1 page)
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AA	Full accounts data made up to June 30, 2007 filed on: 19th, June 2008	accounts	Free Download (1 page)
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AA	Small company accounts for the period up to June 30, 1986 filed on: 10th, December 1987	accounts

Babagon Property Company Limited BARKING

Babagon Property Company Limited Address / Contact

Company Information / Profile

Company staff

Russell G.

Stuart G.

Russell G.

Sylvia G.

Barrie G.

People with significant control

Annual reports financial information

Company filings

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