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Baberton House Securities Limited LONDON

Baberton House Securities started in year 1990 as Private Limited Company with registration number 02559097. The Baberton House Securities company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Floor 8, 71. Postal code: EC4V 4AY.

At the moment there are 3 directors in the the firm, namely Euan H., Paula D. and Kevin R.. In addition one secretary - Paula D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stuart F. who worked with the the firm until 26 June 2014.

Baberton House Securities Limited Address / Contact

Office Address Floor 8, 71
Office Address2 Queen Victoria Street
Town London
Post code EC4V 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02559097
Date of Incorporation Fri, 16th Nov 1990
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Euan H.

Position: Director

Appointed: 12 April 2019

Paula D.

Position: Director

Appointed: 09 March 2016

Paula D.

Position: Secretary

Appointed: 26 June 2014

Kevin R.

Position: Director

Appointed: 07 May 2001

Malcolm M.

Position: Director

Appointed: 16 November 1991

Resigned: 07 May 2001

Michael R.

Position: Director

Appointed: 16 November 1991

Resigned: 09 March 2016

Stuart F.

Position: Secretary

Appointed: 16 November 1991

Resigned: 26 June 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Cruden Investments Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cruden Investments Limited

16 Walker Street, Edinburgh, EH3 7LP, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc044986
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 28th, November 2023 		Free Download (16 pages)

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