Baber Consulting Limited in Cromhall WOTTON-UNDER-EDGE

Baber Consulting Limited WOTTON-UNDER-EDGE

Baber Consulting started in year 2003 as Private Limited Company with registration number 04734505. The Baber Consulting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wotton-under-edge at The Old Granary Cowship Lane. Postal code: GL12 8AY.

The company has one director. Spencer B., appointed on 15 April 2003. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Andrew B., who left the company on 15 April 2003. In addition, the company lists several former secretaries whose names might be found in the box below.

Baber Consulting Limited Address / Contact

Office Address	The Old Granary Cowship Lane
Office Address2	Cromhall
Town	Wotton-under-edge
Post code	GL12 8AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734505
Date of Incorporation	Tue, 15th Apr 2003
Industry	Engineering design activities for industrial process and production
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Spencer B.

Position: Director

Appointed: 15 April 2003

Timothy B.

Position: Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

Andrew B.

Position: Director

Appointed: 15 April 2003

Resigned: 15 April 2003

Susannah B.

Position: Secretary

Appointed: 15 April 2003

Resigned: 02 May 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Spencer B. This PSC and has 75,01-100% shares.

Spencer B.

Notified on	15 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 21st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 21st, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 21st, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 23rd, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 13th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 8th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 27th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-09: 1.00 GBP	capital
AD01	New registered office address The Old Granary Cowship Lane Cromhall Wotton-Under-Edge Gloucestershire GL12 8AY. Change occurred on 2016-03-08. Company's previous address: Whitegates, Itchington Road Tytherington S. Glos GL12 8QE. filed on: 8th, March 2016	address	Free Download (1 page)
CH01	On 2016-03-02 director's details were changed filed on: 8th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (12 pages)
CH01	On 2014-11-01 director's details were changed filed on: 16th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 16th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-16: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 17th, February 2015	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2014-05-07 filed on: 7th, May 2014	officers	Free Download (1 page)
CH01	On 2014-05-02 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-07: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 27th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 31st, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 25th, January 2011	accounts	Free Download (12 pages)
CH01	On 2010-04-15 director's details were changed filed on: 9th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 9th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 10th, February 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 26th, February 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 24th, July 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 25th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 25th, September 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 11th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 11th, August 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 9th, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 9th, February 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
288b	On 2003-12-18 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-18 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-18 New secretary appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-18 New secretary appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-18 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-18 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 18/12/03 from: 209 luckwell road bristol BS3 3HD filed on: 18th, December 2003	address	Free Download (1 page)
287	Registered office changed on 18/12/03 from: 209 luckwell road bristol BS3 3HD filed on: 18th, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (12 pages)

Baber Consulting Limited WOTTON-UNDER-EDGE

Baber Consulting Limited Address / Contact

Company Information / Profile

Company staff

Spencer B.

Timothy B.

Andrew B.

Susannah B.

People with significant control

Company filings

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