Babington Business Limited in BIRMINGHAM

Babington Business Limited BIRMINGHAM

Founded in 2009, Babington Business, classified under reg no. 07077954 is an active company. Currently registered at 55 Colmore Row B3 2AA, Birmingham the company has been in the business for fifteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 3 directors, namely Thomas S., Mark B. and Jennifer B.. Of them, Jennifer B. has been with the company the longest, being appointed on 16 May 2023 and Thomas S. has been with the company for the least time - from 31 July 2023. 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 - Jonathan H. who worked with the the firm until 10 December 2010.

Babington Business Limited Address / Contact

Office Address	55 Colmore Row
Town	Birmingham
Post code	B3 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07077954
Date of Incorporation	Tue, 17th Nov 2009
Industry	Post-secondary non-tertiary education
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Thomas S.

Position: Director

Appointed: 31 July 2023

Mark B.

Position: Director

Appointed: 18 July 2023

Jennifer B.

Position: Director

Appointed: 16 May 2023

David M.

Position: Director

Appointed: 14 November 2018

Resigned: 16 May 2023

Adrian F.

Position: Director

Appointed: 07 August 2015

Resigned: 29 March 2023

Craig P.

Position: Director

Appointed: 08 June 2012

Resigned: 02 January 2013

Martin R.

Position: Director

Appointed: 08 June 2012

Resigned: 12 June 2015

Garret T.

Position: Director

Appointed: 19 October 2011

Resigned: 14 April 2016

Carole C.

Position: Director

Appointed: 27 July 2011

Resigned: 28 November 2018

Jonathan H.

Position: Director

Appointed: 15 January 2010

Resigned: 10 December 2010

Jonathan H.

Position: Secretary

Appointed: 15 January 2010

Resigned: 10 December 2010

Christopher P.

Position: Director

Appointed: 25 November 2009

Resigned: 17 October 2011

Anne H.

Position: Director

Appointed: 17 November 2009

Resigned: 17 May 2012

Frank L.

Position: Director

Appointed: 17 November 2009

Resigned: 14 April 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Marshal Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Babington Managed Services Bidco Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marshal Bidco Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14525448
Notified on	15 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Babington Managed Services Bidco Limited

55 Colmore Row, Birmingham, B3 2AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	9 December 2022
Ceased on	15 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th February 2024 filed on: 28th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th February 2024 filed on: 28th, February 2024	officers	Free Download (2 pages)
TM01	8th February 2024 - the day director's appointment was terminated filed on: 27th, February 2024	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, September 2023	incorporation	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 31st, August 2023	capital	Free Download (2 pages)
AP01	New director was appointed on 31st July 2023 filed on: 8th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2023 filed on: 31st, July 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 28th, July 2023	accounts	Free Download (34 pages)
CH01	On 18th May 2023 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
CH01	On 18th May 2023 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
TM01	16th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 16th May 2023 filed on: 16th, May 2023	officers	Free Download (2 pages)
TM01	29th March 2023 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2021 filed on: 23rd, March 2022	accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2022	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 11th, February 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 28th January 2022: 375040.00 GBP filed on: 9th, February 2022	capital	Free Download (4 pages)
CH01	On 30th July 2021 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 30th July 2021 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
AD01	Address change date: 30th July 2021. New Address: 55 Colmore Row Birmingham B3 2AA. Previous address: 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England filed on: 30th, July 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2020 filed on: 6th, April 2021	accounts	Free Download (20 pages)
AD01	Address change date: 11th January 2021. New Address: 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD. Previous address: 1st Floor 100 Broad Street Birmingham B15 1AE England filed on: 11th, January 2021	address	Free Download (1 page)
AD01	Address change date: 15th October 2020. New Address: 1st Floor 100 Broad Street Birmingham B15 1AE. Previous address: 100 1st Floor Broad Street Birmingham B15 1AE England filed on: 15th, October 2020	address	Free Download (1 page)
AD01	Address change date: 30th September 2020. New Address: 100 1st Floor Broad Street Birmingham B15 1AE. Previous address: Babington House Mallard Way Pride Park Derby DE24 8GX filed on: 30th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2019 filed on: 18th, February 2020	accounts	Free Download (18 pages)
SH01	Statement of Capital on 15th October 2019: 31.13 GBP filed on: 15th, October 2019	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 14th, October 2019	resolution	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 11th, October 2019	capital	Free Download (2 pages)
SH01	Statement of Capital on 20th September 2019: 30.00 GBP filed on: 1st, October 2019	capital	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 16th, July 2019	accounts	Free Download (17 pages)
TM01	28th November 2018 - the day director's appointment was terminated filed on: 28th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2018 filed on: 14th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 23rd, April 2018	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2016 filed on: 6th, June 2017	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, May 2016	resolution	Free Download (17 pages)
TM01	14th April 2016 - the day director's appointment was terminated filed on: 26th, April 2016	officers	Free Download (1 page)
TM01	14th April 2016 - the day director's appointment was terminated filed on: 26th, April 2016	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, April 2016	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 20th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 17th November 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th January 2016: 375000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, November 2015	resolution	Free Download
AP01	New director was appointed on 7th August 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
TM01	12th June 2015 - the day director's appointment was terminated filed on: 19th, June 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 21st, April 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 17th November 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th November 2013: 375000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 30th, October 2013	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2012 filed on: 24th, January 2013	accounts	Free Download (17 pages)
TM01	17th January 2013 - the day director's appointment was terminated filed on: 17th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th November 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 15th, October 2012	auditors	Free Download (1 page)
AP01	New director was appointed on 14th June 2012 filed on: 14th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Babington House Unit 20, Pulman Business Park Mallard Way, Pride Park Derby Derbyshire DE24 8GX England on 14th June 2012 filed on: 14th, June 2012	address	Free Download (1 page)
TM01	14th June 2012 - the day director's appointment was terminated filed on: 14th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2012 filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2011 filed on: 11th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th November 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 21st October 2011 filed on: 21st, October 2011	officers	Free Download (2 pages)
TM01	18th October 2011 - the day director's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2011 filed on: 8th, September 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2010 filed on: 18th, May 2011	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st July 2010 filed on: 16th, March 2011	accounts	Free Download (1 page)
TM02	13th December 2010 - the day secretary's appointment was terminated filed on: 13th, December 2010	officers	Free Download (1 page)
TM01	13th December 2010 - the day director's appointment was terminated filed on: 13th, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th November 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (7 pages)
AD01	Registered office address changed from C/O Jonathan Hendry 9 Charnwood Street Derby DE1 2GT England on 2nd November 2010 filed on: 2nd, November 2010	address	Free Download (1 page)
SH01	Statement of Capital on 4th February 2010: 374999.00 GBP filed on: 23rd, March 2010	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 17th January 2010 filed on: 17th, January 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 17th January 2010 filed on: 17th, January 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Craven Hill London England W2 3EN United Kingdom on 17th January 2010 filed on: 17th, January 2010	address	Free Download (1 page)
AP01	New director was appointed on 11th December 2009 filed on: 11th, December 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2009	resolution	Free Download (39 pages)
NEWINC	Incorporation filed on: 17th, November 2009	incorporation	Free Download (20 pages)

Babington Business Limited BIRMINGHAM

Babington Business Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Mark B.

Jennifer B.

David M.

Adrian F.

Craig P.

Martin R.

Garret T.

Carole C.

Jonathan H.

Jonathan H.

Christopher P.

Anne H.

Frank L.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us